1. Presentation: Saratoga County Prosperity Partnership 2. Presentation: Saratoga Lake Protection and Improvement District (SLPID) 3. Presentation: Update from Matt Jones on Saratoga Hospital PUD Expansion
CONSENT AGENDA 1. Approval of 11/10/15 High Rock RFP Presentation Meeting Minutes 2. Approval of 12/5/15 Special City Council Meeting Minutes 3. Approve Resolution for the Use of the Insurance Reserve-01 4. Approve Budget Amendments-Insurance Reserve 5. Approve Payroll: 12/18/15 $459,963.36 6. Approve Payroll: 12/24/15 $439,507.05 7. Approve Payroll: 12/31/15 $407,678.25 8. Approve Payroll: 12/31/15 $44,669.59 9. Approve Warrant: 2015 Mid – 15MWDEC3: $818,627.77 10. Approve Warrant: 2015 Mid – 15MWDEC4: $7,713.60 11. Approve Warrant: 2015 REG – 15DEC3: $683,725.60 12. Approve Warrant: 2016 REG – 16JAN1: $67,560.78
1. Appointment: Community Development Citizen's Advisory Committee 2. Announcement: Administrator of Parks, Open Lands and Historic Preservation - Sustainability Coordinator 3. Announcement: Recreation Programs 4. Discussion and Vote: Authorization for the Mayor to sign the Agreement with Ricoh effective 1/1/16 5. Discussion and Vote: Authorization for Mayor to Sign Agreement with the Honeywell Law Firm, PLLC 6. Discussion and Vote: Authorization for the Mayor to Sign Grant Application for CDTC's Capital Coexist Traffic Safety Ambassador Mini-Grant Program 7. Discussion and Vote: Authorization for the Mayor to Sign Memorandum of Understanding for CDTC's Capital Coexist Traffic Safety Ambassador Mini-Grant Program 8. Announcement: Appraisal Report from GAR Associates on High Rock Avenue Parking Lot 9. Announcement: Martin Luther King, Jr. Day
1. Discussion and Vote: Authorization for Mayor’s Signature on Walsh and Walsh Agreement for Bond Counsel 2. Discussion and Vote: Authorization for Mayor’s Signature on Fiscal Advisors and Marketing for Financial Advisor Services
1. Discussion and Vote: Discussion & Vote Street Acceptance- Meadow Brook Estate Roads 2. Discussion and Vote: Authorization for the Mayor to sign Agreement with Casella Waste Management Inc 3. Discussion and Vote: Sick Bank Request
SUPERVISORS 1. Matthew Veitch 2016 Board of Supervisors Organizational Meeting 2016 Committee Assignments 2. Peter Martin None at this time ADJOURN
1. Presentation: Saratoga County Prosperity Partnership 2. Presentation: Saratoga Lake Protection and Improvement District (SLPID) 3. Presentation: Update from Matt Jones on Saratoga Hospital PUD Expansion
CONSENT AGENDA 1. Approval of 11/10/15 High Rock RFP Presentation Meeting Minutes 2. Approval of 12/5/15 Special City Council Meeting Minutes 3. Approve Resolution for the Use of the Insurance Reserve-01 4. Approve Budget Amendments-Insurance Reserve 5. Approve Payroll: 12/18/15 $459,963.36 6. Approve Payroll: 12/24/15 $439,507.05 7. Approve Payroll: 12/31/15 $407,678.25 8. Approve Payroll: 12/31/15 $44,669.59 9. Approve Warrant: 2015 Mid – 15MWDEC3: $818,627.77 10. Approve Warrant: 2015 Mid – 15MWDEC4: $7,713.60 11. Approve Warrant: 2015 REG – 15DEC3: $683,725.60 12. Approve Warrant: 2016 REG – 16JAN1: $67,560.78
1. Appointment: Community Development Citizen's Advisory Committee 2. Announcement: Administrator of Parks, Open Lands and Historic Preservation - Sustainability Coordinator 3. Announcement: Recreation Programs 4. Discussion and Vote: Authorization for the Mayor to sign the Agreement with Ricoh effective 1/1/16 5. Discussion and Vote: Authorization for Mayor to Sign Agreement with the Honeywell Law Firm, PLLC 6. Discussion and Vote: Authorization for the Mayor to Sign Grant Application for CDTC's Capital Coexist Traffic Safety Ambassador Mini-Grant Program 7. Discussion and Vote: Authorization for the Mayor to Sign Memorandum of Understanding for CDTC's Capital Coexist Traffic Safety Ambassador Mini-Grant Program 8. Announcement: Appraisal Report from GAR Associates on High Rock Avenue Parking Lot 9. Announcement: Martin Luther King, Jr. Day
1. Discussion and Vote: Authorization for Mayor’s Signature on Walsh and Walsh Agreement for Bond Counsel 2. Discussion and Vote: Authorization for Mayor’s Signature on Fiscal Advisors and Marketing for Financial Advisor Services
1. Discussion and Vote: Discussion & Vote Street Acceptance- Meadow Brook Estate Roads 2. Discussion and Vote: Authorization for the Mayor to sign Agreement with Casella Waste Management Inc 3. Discussion and Vote: Sick Bank Request
SUPERVISORS 1. Matthew Veitch 2016 Board of Supervisors Organizational Meeting 2016 Committee Assignments 2. Peter Martin None at this time ADJOURN