Board Meeting

 VILLAGE OF ALTAMONT

REGULAR BOARD MEETING

AGENDA

September 2 , 2008

PLEASE NOTE:

While we will make every attempt to post all known items on the web site prior to the meeting, agendas are subject to changes depending on last minute developments.  Also items may be added during the meeting, as permitted by law.  The final posting will usually be about 4:00 pm on the day of the meeting.

Pledge of Allegiance

  1) Committee Reports:

       a.   Parks

  2) Staff Reports:

       a.   Mayor's Report

       b.   Altamont Fire Department

       c.   Building Department

       d.   Public Works Department

       e.   Police Department

        f.   Treasurer's Report

Public Comment

7:30 pm

   3)  Public Hearing on September 2, 2008 at 7:45 pm on Local Law No. 3-2008 

        Village of Altamont Sewers and Sewage Disposal.

   4)  Presentation by Judith A. Eisgruber, Executive Director, Albany County Rural

         Housing Alliance, Inc.

   5)  Consider Altamont Guilderland Referral Committee recommendation regarding

         Joseph and Michelle Muia, 6604 Dunnsville Road request for sub-division.  

   6)  Consider bid submitted by Pollard Excavating, Inc. in the amount of $ 8,864 for

         FEMA funded replacement/repair to Village Streams and intake/outtake section

         of Upper Black Creek Stream per recommendation of Time McIntyre, Supt.

         Public Works.

   7)  Consider request of Altamont Free Library to borrow the following items from

         the Village of Altamont Archives for the "Altamont Treasures" event on Saturday,    

         September 13, 2008: (1) Vintage railroad ticket cabinet, ca 1900; (2) Vintage

         Delaware and Hudson Railroad Conductor's boarding stool.

   8)  Consider approval of Terms and Conditions for Provision of Public Water

         Service to Wildwood Camp.

   9)  Consider approval for pursuit of spot grant for sidewalks and pedestrian bridge

         on Sand Street.

10)   Consider application for membership to Altamont Fire Department for KellyMarie

         Best per recommendation of Jane Huggins, Secretary.

11)   Consider resignation of Kevin Delligan, Department of Public Works Laborer,

         for personal reasons by letter of resignation effective July 11, 2008  

12)  Consider hiring Donald Wright, Berne, NY as full time Public Works Laborer,

        at a salary of $ 13.00 per hour, probationary for a period of one year per

        recommendation of Timothy McIntyre, Supt of Public Works.

13)  Consider approval of July 2008 Village Board minutes.

14)  Consider entering into Executive Session to discuss personnel matter.

15)  Consider motion to adjourn.

Next meeting schedule for October 7, 2008