AGENDA

MALTA TOWN BOARD MEETING*                 Revised 8/29/12

Date:  Tuesday, September 4, 2012

Time:  6:50pm

Place: Malta Town Hall



A.  PUBLIC HEARINGS


a)    6:50pm Removal Of Inspections Sewer Laterals

b)    6:55pm Joint Fire Station – Approve Certificate Of Incorporation



 B. ­INTRODUCTIONS/PUBLIC COMMENTS    


1. Salute to the Flag and Silent Prayer

2. Accept Minutes of 8/6/12 & 8/20/12 Meetings

3. Presentations:

          a. Chazen Engineering Service Plan – Joe Lanaro, Principal

          b. Three Silos PDD Extension Request – Bill Hoblock

3. Comments or Questions from Town Residents

4. Reports from Town Officials



E. ­OLD BUSINESS

 

a)    Adopt Removal Of Inspections Sewer Laterals

b)    Approve Joint Fire Station Certification Of Incorporation

c)    Three Silos PDD Extension Request – Set Date For Public Hearing (10/1 6:50pm)


F. NEW BUSINESS


a)    GF-Town of Malta Foundation – Approve Revised Development Agreement

b)    Cramer Road North PDD Amendment – Refer To Planning Board

c)    Driveway Maintenance Local Law – Set Public Hearing (10/1 6:55pm) 

d)    Award Backhoe Bid                                                                     

e)    Authorize Sewer Easement – Highway Garage Expansion                         

f)    Authorize Grant Application – Court Renovation (Porch/Steps/Ramp)      

g)    Accept Malta Athletic Association Agreement

h)    Amend LFTC Recreation Field Capital Project Budget

i)     Approve Chazen/GF Expansion Construction Contract Amendments

j)     Amend/Clarify GEIS Implementation Policy

k)    Authorize Closing of Community Center Expansion Capital Project

l)     Board Of Assessment Review Commission – Reappoint Cynthia Young

m)  Approve Conference Rae Lyn Dussault– NYSAA 9/30-10/3, Lake Placid, NY      

n)    Approve Conference James Fauci-Magistrate Conference 9/10-9/11, Syracuse, NY

  • Budget Transfers


G.  COMMENTS

 

H.   ADJOURN

                                           

                    *This agenda is subject to a motion to enter into executive session to discuss certain

                                                matters and subject to change without prior notice.