1/9/12 AGENDA ITEMS
1. Open meeting, Pledge of Allegiance, correspondence, accept prior meeting minutes
2. Public Comment No. 1
3. Approve the following annual organizational items for 2012:
designate official - newspapers, banks, meeting dates & times, petty cash fund, payroll, mileage rate, website hosting, meeting "Rules of Procedure",
Attorney for the Town, liaisons, staff appointments, sewer district liaisons,
staff salaries, blanket undertaking, return check charge, appoint chairmen of
various appointed boards, renew appointments of various appointed board
members.
4. Approve the use of certain roads for the 2012 Chilly Chili 5K Run
5. Authorize the 2012 Substance Abuse Testing Agreement for the Highway Department
6. Authorize the Supervisor to enter into a professional engineering and legal services agreement for implementation of road use agreement services
7. Adopt a Positive Declaration regarding the 2012 chemical treatment of Cazenovia Lake
8. Approve final budget transfers for 2011
9. Monthly Reports - Attorney, Town Supervisor and Councilors
10. Public Comment No. 2
11. Approve monthly bills
12. Executive Session to discuss a personnel matter
13. Close meeting
