REGULAR MEETING/WORKSESSION

TOWN MEETING HALL 66 JUNE ROAD September 27, 2022 7:30 pm MEETINGS ARE IN-PERSON or ZOOM DIAL IN NUMBER

1. 929-205-6099

2. ID 914-261-2636

3. https://zoom.us/j/9142612636

APPROVAL OF MINUTES

1. August 23, 2022 – Regular Meeting/Worksession

RESOLUTIONS

1. To Acknowledge Resignation – Board of Ethics

 Ethics Sarnoff

2. To Authorize Salary Increase – Deputy Town Clerk

3. To Authorize Longevity Bonus - Assessor

4. To Appoint Volunteer – Conservation Advisory Council

5. To Appoint Recreation Assistant

6. To Authorize Supervisor to Sign Agreement - RAM Industrial Services, LLC

 Peach Lake Decanter Installation Quote Final

7. To Authorize Supervisor to Sign Agreement – JTR Transportation Corp.

 Contract JTR Transportation

8. To Authorize Supervisor to Sign Agreement – Knight Security Systems

 Proposal-10453

9. To Authorize Expense – Delaware Engineering

10. To Authorize Expense – Site Specific Design

 North Salem Pump replacement

11. To Authorize Payment – Barrett, Inc.

12. To Authorize Payment – Hannah Myers

 Hannah Myers + North Salem Climate Committee Invoice_ 9_16_22-2

13. To Authorize Supervisor to Sign Stormwater Control Facility Maintenance and Access Agreement

 422 Hardscrabble

14. To Approve the Request and Permit for Use of Facilities for Special Events Application

 NSAFF_SpecialEventsApplication_v2

 NSAFF_SITEPLAN

 NSAFF_PARTICIPATIONVENDORINFO

15. To Approve a Resolution Authorizing, Subject to Permissive Referendum, the Issuance of $391,656 Bonds of the Town of North Salem, Westchester County, New York, to Pay the Cost of the Construction of Improvements to the Community Center Located at 3 Owens Road in Croton Falls, New York, in and for Said Town

16. To Award Bid – Kelleher Contracting, Inc.