The Lake Luzerne Town Board will hold the Regular Town Board Meeting on Monday, January 9, 2023 at 7:00 PM in the meeting room of the Town Hall Complex, 539 Lake Avenue, Lake Luzerne, New York. —Eugene Merlino, Supervisor

TOWN OF LAKE LUZERNE

AGENDA

REGULAR TOWN BOARD MEETING

JANUARY 9, 2023

7 PM

SUPERVISOR MERLINO TO CALL MEETING TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL. 

TOPIC FOR POSSIBLE RESOLUTION:  APPOINTMENT OF NEW ATTORNEY FOR THE TOWN. 

FLOOR OPEN TO PUBLIC ON RESOLUTIONS

RESOLUTION   OF 2023 – TO PAY THE BILLS OF THE 1ST ABSTRACT AS PRESENTED IN VOUCHERS NUMBERED AND TOTALED AS FOLLOWS :

GENERAL FUND – 1150-1174                              $98,943.16

HIGHWAY FUND – 1175-1186                               23,892.66

SW1 WATER         – 1187-1192                                28,066.43

RESOLUTION  OF 2023 –  TO APPROVE MEETING MINUTES  AS PRESENTED: 

TOPICS FOR POSSIBLE RESOLUTION:

BUILDINGS AND GROUNDS SURPLUS EQUIPMENT FOR AUCTION

QUOTE FROM KINSLEY POWER SYSTEMS FOR GENERATOR REPAIR. 

UNDERWATER SOLUTIONS – WATER TANK CLEANING

TRANSFER STATION DAYS OF OPERATION

COUNTY WASTE DISPOSAL

TOWN SIGN REPAIR – TIM RODRIGUE (OCCUPANCY TAX FUNDS)

REPORTS:

HIGHWAY SUPERINTENDENT – RON DEUEL

TOWN OF LAKE LUZERNE

AGENDA

REGULAR TOWN BOARD MEETING

JANUARY 9M 2023

ZEO – KAREN PUTNEY

TOWN CLERK – CYNTHIA SHERWOOD

TOWN BOARD MEMBERS:

TIMOTHY HANLON

PAUL LEWANDOWSKI

JAMES NILES

TOWN SUPERVISOR -EUGENE MERLINO

FLOOR OPEN TO PUBLIC

MOTION TO ADJOURN