Item 2 under New Business is in the 2nd Ward.
TOWN BOARD MEETING: TUESDAY, JANUARY 27, 2015
MEETING ROOM: TOWN BOARD ROOM (MALE AVENUE ENTRANCE)
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING (S)
1. Consider amending Chapter 60, Traffic and Vehicles, §60.22-Intersections, to add a stop sign a 201 Dixon Drive at the southeast corner of Dixon Drive and Terrace Drive. (Per Councilor Steve James)
PUBLIC COMMENT
SUPERVISOR’S ANNOUNCEMENTS
COUNCILOR’S COMMENTS \ COMMITTEE REPORTS
APPROVAL OF MINUTES
OLD BUSINESS
None
NEW BUSINESS
1. Approve the maximum reimbursement limit for the Association of Towns’ annual meeting as follows: meals $50 per day, plus hotel, registration fee, and travel expenses with receipts.
2. Approve the contract between the Town of Camillus and WAVES for the period January 1, 2015 through December 31, 2015 in the amount of $410,000, to be paid on or about February 1, 2015 and authorize Supervisor to sign.
3. Approve the contract between the Town of Camillus and Lakeside Fire Department for the period January 1, 2015 through December 31, 2015 in the amount of $54,000, to be paid on or about March 15, 2015.
4. Approve the installation of two 100W high pressure fixtures to be installed on Willowwood Lane within the Greenfield Village Development at a cost not to exceed $355.40 and charge to the Consolidated Lighting District #8. (Per Councilor Mike LaFlair)
5. Approve the payment to Camillus Erie Canal Society, Inc. in the amount of $15,237 for monies it advanced to the Town for the Aqueduct Restoration Project. (Per Parks and Recreation Committee)
PUBLIC COMMENT
ADJOURNMENT