Current Board Agenda

Town Board Agenda

Pompey Town Board
Meeting Agenda
January 6, 2020

**NOTE:  NEW MEETING START TIME - 6:30 P.M.**

(This agenda is subject to additions, deletions and/or revisions.)

Pledge of Allegiance
Introductions
Bookkeeper - Report
 Approve payment of bills
 Approve monthly bank reconciliation of Town Clerk and Town Supervisor           
 Approval of monthly statement of Town Supervisor
 Mortgage Tax payment Cazenovia College Pool Contract
Town Clerk - Report
 Approval of 1/2/20 meeting minutes
 Monthly Clerk’s Report
 Town Clerk account balance
 Tax Collector account balance
 Outstanding payments from J-D and F-M for tax collection services
Attorney for the Town - Report
Status of union negotiations with Town Highway Department
Sewer District Agreement with Onondaga County
-explanation
-impact on taxpayers
-timeframe

Consideration of Special Counsel appointment
Highway Superintendent - Report
Update on truck purchase, means of financing
Town Board Members - Reports
 Sheila - Communications Committee Website
Judy - Resignation letter; Appointment of Town Custodian
Ann - Ability to video-conference meetings
 Town Supervisor - Report
Status of turning in of town property/keys/records
Town email accounts for Board members
Approve attendance at February Association of Towns Annual Meeting
Appoint delegate and alternate delegate to AOT Annual Business Meeting
Contractual arrangement with Town Engineer
 Discuss (proposed) changes to Enhanced Sheriff’s Services
 Establishment of a Town Building Committee to determine infrastructure needs of town properties
Search Committee to make recommendations to fill vacancies on Environmental Conservation Commission, Planning Board and Ethics Board -  list of candidates
Meetings with NYS Assemblyman Al Stirpe and County Legislator/Chair Dave Knapp
Special District for Brush pick-up for town developments
Consolidated Drainage District to address drainage issues in northern part of town
Town Policies
Scrap Metal (attorney explanation)
Disposition of Property
Unexpended Account Balance
Credit Card Policy
Direct Deposit for town employees
Audits - what is needed given change in administration; who does audit
Solar Farm Overly District Local Law - Committee Report from John Shaheen
Public Comment 
Adjournment