Agenda - Town Board Meeting - Feb 2019

STINNETT TOWN BOARD MEETING NOTICE

TUESDAY FEBRUARY 12, 2019 - 7:00 PM AT THE STINNETT TOWN HALL
POSTED ON FEBRUARY 9, 2019 AT THE TOWN HALL, OUTBACK BAR, AND THE WEBSITE BY KATIE PARKS, CLERK.
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AGENDA

1. VERIFICATION OF LEGAL POSTING NOTICE/START OF MEETING
ROLL CALL
CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE

2. APPROVAL OF AGENDA

3. REVIEW OF TREASURER’S REPORT

4. APPROVAL OF JANUARY 8, 2018 TOWN BOARD MEETING MINUTES

5. HIGHWAY CONSTRUCTION AND MAINTENANCE REPORT

6. PUBLIC INPUT

7. SPECIFIC MATTERS FOR DISCUSSION AND/OR ACTION BY THE TOWN BOARD OF SUPERVISORS:
A. RENEWAL OF FIRE PROTECTION AGREEMENT FROM THE TOWN OF HAYWARD TO BE REVIEWED AND APPROVED FOR $10,146.97. DUE FEB 1ST.

B. UPDATE ON RAILROAD BILL FOR DAMAGES TO SUGARBUSH RD

C. BALLOTS FOR THE SPRING ELECTION ORDERED FROM THE COUNTY. WILL BE BILLED TO US WHEN WE PICK THEM UP.

8. CORRESPONDENCE – LETTERS AND PHONE CALLS RECEIVED
A. TOWN HALL
B. TOWN PARK
C. MEETING DATES – FRIDAY, FEB 15TH WTA DISTRICT MEETING IN CABLE.
D. MISCELLANEOUS – DEPT OF SAFETY & PROFESSIONAL SERVICES SENT CONDITIONAL APPROVAL OF PLANS FOR NEW VET CLINIC ON HWY M. IN STANBERRY AKA ALDER CREEK LLC EQUINE BLDG – PLAN APPROVAL EXPIRES 02/01/2021

9. PAYMENT VOUCHERS, STATEMENTS, AND BILLS

10. DATE AND TIME OF NEXT TOWN BOARD MEETING

11. AGENDA ITEMS FOR FEBRUARY 2019 MEETING
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12. ADJOURNMENT