Jaunuary 6, 2010 Organizational - Town of Halfmoon

RESOLUTION NO. 13
Offered by Councilwoman Parker, seconded by Councilman Hayner, Adopted by vote of the
Board: Ayes: Wormuth, Parker, Hotaling, Hayner Abstain: Polak Carried.
RESOLVED, that the Town Board appoints firm of Clough, Harbour and Associates to provide
engineering services to the Town of Halfmoon for the year 2010 on a case by case basis by
separate resolutions, or, if a resolution is not required, by written letter agreement with the
Supervisor and authorize the Supervisor to enter into contract on behalf of the Town of
Halfmoon with Clough, Harbour and Associates, subject to the review and approval of the Town
Attorney.
RESOLUTION NO. 14
Offered by Councilwoman Parker, seconded by Councilman Hotaling, Adopted by vote of the
Board: Ayes: Wormuth, Polak, Parker, Hotaling, Hayner
RESOLVED, that the Town Board approves the following Town agreements and contracts and
authorize the Supervisor to execute:
CAPTAIN be paid $81,885, Saratoga Center for the Family be paid $6,000 Care Links
be paid $11,000, whenever funds are available for 2010, and Clifton Park-Halfmoon Ambulance
Corp be paid $1,046,993; YMCA Agreement for 2010-2011 be paid $10,000.
Resolution to authorize entering into Specialized Law Enforcement Service Agreement
with the County of Saratoga Office of the Sheriff for a term of two years, in the not to exceed
amount of $201,378 for the year 2010.
The Supervisor opened the regular portion of the January 6 th meeting
REPORTS OF BOARD MEMBERS AND TOWN ATTORNEY
Councilman Polak stated he thanks the Highway department for the tremendous job they did,
even though we didn’t have large snows, there was blowing, drifting and icing. He stated he also
commends the Highway Superintendent for the way he is splitting up the work forces and not
taking advantage of any overtime and getting the men out there when needed in smaller groups
and doing what he can to maintain his budget.
Attorney Murphy stated she requests that the Board consider a resolution permitting up to four
people to attend the training seminars provided by the Association of Towns from February 14 th
to on or about February 17 th including the cost of lodging and any fees associated with attending
the seminars.
RESOLUTION NO. 15
Offered by Councilman Polak, seconded by Councilman Hayner: Approved by vote of the
Board: Ayes: Wormuth, Polak, Parker, Hotaling, Hayner
RESOLVED, that the Town Board authorizes and permits up to four (4) Town employees to
attend the Association of Towns 2010 Training School and Annual Meeting in New York City
on February 14 th to one or about February 17 th , 2010 including the cost of lodging and any fees
associated with attending the seminars.
The Supervisor opened public privilege for discussion of agenda topics; no questions or
comments.
DEPARTMENT REPORTS – month of November 2009
1. Senior Express Dispatch
Total # of Riders: - 216 Total # of Meals: - 246
Filed.
month of December 2009
2. Town Justice Wormuth
Total cases - 355 Total fees remitted to the Supervisor -$43,121
Filed.
1/6/2010