Town Board Audit/Workshop Agenda – 5-29-2019

TOWN OF ROCHESTER TOWN BOARD AGENDA
AUDIT/WORKSHOP MEETING
May 29, 2019 6:00PM
Town of Rochester Town Hall, Scenic Dr, Accord, NY
As of 5/27/2019

I. Audit – Abstract 05-2019

WORKSHOP MEETING (7:00PM or following the Audit meeting)

II. Discussion
(Resolutions to be put forth on June regular meeting agenda)
a. Transfer Station Building Construction Bid
b. Town Hall HVAC Review Bid
c. 2019-2020 Sand Bid
d. Summer Youth Camp Bus Transportation Quote

III. Update
a. Courthouse Annex Building Update – Chief Miller

IV. Resolutions
A. Payment of Abstract 05-2019
Recommended resolution; The Town Board approves payment of Abstract 05-2019 in the amount of
General Fund $ _________________
Highway Fund $ _________________
Street Lighting Fund $ _________________

B. Lead Agency Designation – Alligerville Fire Station and Emergency Shelter Project
Recommended resolution; The Town Board consents to the Governor’s Office of Storm Recovery (GOSR) to serve as lead agency under the State Environmental Quality Review Act (SEQRA) and related laws for the environmental review of the proposed Alligerville Fire Station and Emergency Shelter Project and authorizes the Supervisor to sign and send the form indicating such consent.

V. Adjournment