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Agenda of the June 28th, 2021 Special Caroga Town Board Meeting 11:00 AM

The public is invited to join the zoom meeting by calling 929-205-6099 (a toll call) or with this zoom link.
The meeting ID is: 687 640 4445 and the passcode is: 427903

For any updates to the Agenda Contact the Town Clerk

Call Meeting to order: Roll Call: Pledge of Allegiance:

Supervisor's Report

Old Business

New Business

Correspondence

Resolutions

Resolution 2021-xxx To accept the revised professional services agreement for services with the Phinney Design Group to include a Town Hall option.

Resolution 2021-xxx To authorized Supervisor Horton to accept funding from the American Rescue Plan to the Town of Caroga and to set up a separate checking account, if required, for the sole purpose of receiving and distributing these funds. Also to authorize the Supervisor to abide by all the provisions of the requirements as may now or hereafter be required by the State or Federal government in regards to the acceptance of funds, distribution of funds and accounting thereof. This has to be submitted by July 9, 2021.

Resolution 2021-xxx To approve the spending of $5,000 for fireworks from Majestic Fireworks, Inc. for a Labor Day Celebration.

Resolution 2021-xxx To conduct Town Board Meetings in person with a limited 12 person attendance to be reserved on a first come first saved basis through the Town Clerk's office, and to provide Zoom access to the meetings for the public.

Resolution 2021-xxx To purchase an irrigation motor control system to replace the burned out motor controller for the golf course irrigation system from Grasslands Equipment. Furnish and install $3,500.00 This cost is estimated. Waiting for a formal quote. Note that this is a specialized piece of equipment designed for the irrigation system we have in place. Other controllers mayor may not be compatible and service of this equipment is of prime importance.

Resolution 2021-xxx To approve payment of the Asante Sign Group invoice for golf course signs. This is a reimbursable expense from NYMIR

Resolution 2021-xxx To approve a property offer to purchase a partial lot north of Town Hall

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