Town Board

AGENDA

Regular Town Board Meeting

Town of Lake Luzerne

April 12, 2021 (7:00pm)

 

Call to Order

 

Pledge of Allegiance

 

Roll call – Attendance

                                                                                                                                                                                                

Approval of minutes from March 8, 2021 Meeting

 

Privilege of the Floor: Open for Public comment/discussion on Agenda legislation only.

 

Legislation:

    Local Laws:

  1. LOCAL LAW #1 of 2021Town Constable: (Introduced by Supervisor Merlino).

 

    Resolutions:

 

  1. Resolution 50 of 2021: Authorizing payment of monthly vouchers of the 4th Abstract as filed in the office of the Town Clerk of Lake Luzerne. (Introduced by Supervisor Merlino).

 

  1. Resolution 51 of 2021: Establishing and confirming Councilman Committee assignments.

    (Introduced by Deputy-Supervisor Waterhouse).

 

  1. Resolution 52 of 2021: Authorizing Supervisor Merlino to execute the Intermunicipal agreement with Warren County authorizing continuation of the fuel farm lease agreement with the Town of Lake Luzerne. (Introduced by Supervisor Merlino).

 

  1. Resolution 53 of 2021: Authorizing Supervisor Merlino to execute the Intermunicipal agreement with Warren County authorizing the continued contractual relationship for community services for the Elderly program within Warren and Hamilton counties under the community services program for the office of the aging. (Introduced by Supervisor Merlino).

 

  1. Resolution 54 of 2021: Authorizing Supervisor Merlino to execute “New York State DOT form PERM 32 Utility” for the renewal of Annual Maintenance Highway Work Permit. (Introduced by Councilman Fazio).

 

  1. Resolution 55 of 2021: Approving the correction of a clerical error on parcel tax map number 292.11-1-5 (19 squire circle) and removing an erroneously re-levied water charge in the amount of $137.50 and authorizing transfer of the 137.50 from Town of Lake Luzerne account SW12143 to Town of Lake Luzerne tax collection account ending in 7505. (Introduced by Councilman O’Neal)

 

  1. Resolution 56 of 2021: Appointing Dane Morton to the position of Alternate to the Town of Lake Luzerne Planning Board. (Introduced by Councilman Lewandowski).

 

  1. Resolution 57 of 2021: Amending the Town of Lake Luzerne Employer and Employee Procedure Policy to establish “Section 17: Employee Termination” which shall require all employment terminations be reviewed and approved by the Lake Luzerne Town Board. (Introduced by Deputy-Supervisor Waterhouse).

 

  1. Resolution 58 of 2021: Authorizing Supervisor Merlino to purchase the 2008 street sweeper from the Town of Warrensburg for a purchase amount not to exceed $45,00.00. (Introduced by Supervisor Merlino).

 

  1. Resolution 59 of 2021: Designating “Cedarwood Engineering Services, PLLC” as the Engineer for the Town of Lake Luzerne for 2021 and authorizing Supervisor Merlino to execute the services contract with Cedarwood for 2021. (Introduced by Supervisor Merlino).

 

REPORTS: (OLD/NEW BUSINESS):

Town Clerk Cynthia Sherwood

Highway Superintendent Ron Deuel;

Deputy Supervisor Waterhouse;

Councilman Fazio;

Councilman Lewandowski;

Councilman O’Neal;

Supervisor Merlino;

 

Privilege of the Floor: Open for Public comment/discussion of any and all Town matters

 

Adjournment

 

 

 

 

THE LAKE LUZERNE TOWN BOARD WILL HOLD AN AGENDA MEETING WORKSHOP ON MONDAY, MARCH 1, 2021 AT 7:00PM VIA ZOOM.  BY PHONE:  1-646-558-8656, MEETING ID 902-687-9764 PASSCODE 681846.  BY COMPUTER GO TO WWW.ZOOM.COM, JOIN MEETING, MEETING ID 902-687-9764, PASSCODE 681846.

DUE TO THE INCREASE IN COVID CASES IN OUR AREA, THE TOWN HALL OFFICES WILL BE CLOSED TO THE PUBLIC BEGINNING MONDAY, DECEMBER 21ST.  THERE WILL BE A DROP BOX IN THE FRONT DOOR ENTERANCE FOYER FOR YOUR CONVENIENCE.

 

THE TOWN BOARD WILL HOLD THE REGULAR TOWN BOARD MEETING  MARCH 8, 2021 @ 7PM VIA ZOOM.  BY PHONE:  1-646-558-8656, MEETING ID 902-687-9764 PASSCODE 681846.  BY COMPUTER GO TO WWW.ZOOM.COM, JOIN MEETING, MEETING ID 902-687-9764, PASSCODE 681846.

 

 

 

The Town Board will hold the monthly Agenda meeting the first Monday of each month @ 7:00 PM

The Town Board meets the 2nd Monday of each month at 7:00pm

Town Board Board members are:

Dan Waterhouse
(518) 696-3011

Dave O’Neal
(518) 696-3530

Michael Fazio
(518) 229-1836

Paul Lewandowski
(518) 696-5749

David Mitchell, Attorney for the Town

 

Town government is run by the Town Board as the executive, administrative and legislative body of the town. Though the supervisor presides at Town Board meetings
and may be assigned certain power of administration and supervision, it is the Board as a whole that is responsible for running the Town.

 

Meeting Minutes

January 13, 2020 

February 10, 2020

March 9, 2020

April 16, 2020 

May 11, 2020

June 8, 2020