Town of Rochester Town Board
Audit Meeting
April 27, 2023 6:30pm

Harold Lipton Community Center
15 Tobacco Road, Accord, NY
As of 4-19 -2023

I. Call to Order/Pledge to the Flag/Rollcall

II. Resolutions
A. Acceptance of Agenda
Recommended Resolution: The Town of Rochester Town Board accepts the agenda as prepared by the Town Supervisor

B. Executive Session
Proposed Resolution: The Town of Rochester Town Board motions to enter into executive session at _____ pm for the purposes of interview with particular persons applying for appointment to the Agriculture Advisory Committee.

C. Executive Session
Proposed Resolution: The Town of Rochester Town Board motions to exit executive session at _____ pm.

D. Presentation of 2022 ADU
Proposed Resolution: The Town of Rochester Town Board authorizes the Supervisor to file the 2022 Annual Update Document (AUD), as prepared by RBT, CPA’s on behalf of the Town.

E. Acceptance of Contract Proposal Change
Proposed Resolution: The Town of Rochester Town Board accepts the change in contract presented by the Kerhonkson-Accord First Aid Squad for the contract between KAFAS and the Town for ambulance service to the Rochester Ambulance District and authorizes the Supervisor to initiate and sign such change

III. Review of Vouchers

IV. Resolutions

C. Approval of Payment of Abstract 4-2023
Recommended Resolution: The Town of Rochester Town Board approves payment of Abstract 4–2023 in the amount of:

Abstract 4-2023
General Fund $TBD
Highway Fund $TBD
Capital Fund $TBD
Street Lighting Fund $TBD
Ambulance Fund $TBD
Escrow Fund $TBD

V. Adjournment