TOWN OF PHELPS YEAR-END TOWN BOARD MEETING AGENDA DECEMBER 28, 2023
TOWN OF PHELPS YEAR-END TOWN BOARD MEETING AGENDA
DECEMBER 28, 2023
MEMBERS PRESENT: SUPVERVISOR
COUNCILMAN
COUNCILMAN
COUNCILMAN
COUNCILMAN
DEPUTY TOWN CLERK
MEMBERS ABSENT:
OTHERS PRESENT:
PUBLIC ATTENDANCE:
CALL TO ORDER: Supervisor Teed
APPROVE THE DECEMBER 11, 2023 REGULAR TOWN BOARD MEETING MINUTES: Councilman ___________, offered the following Resolution. RESOLVED that, the December 11, 2023 Regular Town Board Meeting minutes be approved as written. The Resolution was seconded by Councilman _________, who moved its adoption. ____ AYES. Motion________.
RESOLUTIONS:
23-127 – Approve Dog Control Agreement for 2024
23-128 – Authorize Increase of Fees Pertaining to the Licensing of Dogs
23-129 – Appoint Phelps Town Board Member
23-130 – Approve 284 Agreement
23-131 – Approve Transfer of Matching Funds for Cold Storage Buildin
23-132 – Approve Year-End Transfers
(Pending & subject to change depending on any bills received over the holiday weekend)
YEAR-END BILLS: (Subject to change depending on any bills received over the holiday weekend)
GENERAL “A” - #431 - #441 - $17,505.84,
GENERAL “B” - #126 - #130 - $13,496.43,
HIGHWAY “DB” - #295 - #309 - $9,603.03,
SEWER DISTRICT - #35 - $19.53,
WHITE ROAD WATER DISTRICT - #9 - $19.53,
ROUTE 96/488 WATER DISTRICT - #46 - #48 - $1,706.25,
ORLEANS WATER DISTRICT - #39 - #41 - $1,680.86,
SPAFFORD RD WATER DISTRICT - #16 - #17 - $395.25,
MELVIN HILL WATER DISTRICT - #40 - #41 - $1,042.78,
MELVIN HILL EXT. 1 WATER DISTRICT - #37 - $44.64,
PELIS ROAD WATER DISTRICT - #41 - #42 - $268.60,
ORLEANS EXT. 1 (SCHROO RD) WATER DISTRICT - #34 - #35 - $260.23,
ROUTE 14/318 WATER DISTRICT - #71 – 75 - $41,129.26,
MELVIN HILL EXT. 2 WATER DISTRICT - #2 - $39.99,
TRUST & AGENCY - #88 - $456.07.
MELVIN HILL EXT. 2 CAPITAL IMPROVEMENT - #97 - #99 - $17,549.09.
EXECUTIVE SESSION:
ADJOURNMENT:
TIME: