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Town Board Meeting
January 9 @ 7:00 pm - 8:30 pm
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