Board of Supervisors

40 McMaster Street, Ballston Spa, NY

Agenda — 27 items

1. 1. WELCOME
2. 2. ROLL CALL
3. 3. ATTENTION TO FLAG
4. 4. CHAPLAIN INVOCATION
5. 5. APPROVAL OF MINUTES: October 17th, 2023 approved Pass
6. 6. PRESENTATION - Carolyn England, Granicus
7. 7. CORRESPONDENCE
8. 8. REPORTS OF COMMITTEES
9. 9. RESOLUTIONS (307-311)
10. 10. REQUEST FOR SEPARATE VOTES
11. 11. ADOPTION OF RESOLUTIONS
12. 12. EXECUTIVE SESSION - session information goes here enter into Executive Session for discussions regarding proposed, pending or current litigation Pass
13. 12 Approval of the Consent Agenda approved the Consent Agenda Pass
14. 13. UNFINISHED BUSINESS AND NEW PROPOSALS
15. 14. OTHER BUSINESS
16. 15. PUBLIC INPUT
17. 16. ADJOURN adjourned Pass
18. 17 To view the webcast live or once recorded, go to https://www.saratogacountyny.gov/meetings/2023-meetings/
19. 18 page break
20. 19 REGULAR MEETING RESOLUTIONS PRESENTED [DATE]
21. 20 AUTHORIZING TERMS OF A SETTLEMENT AGREEMENT AND AMENDING THE 2023 COUNTY BUDGET IN RELATION THERETO adopted Pass
22. 20 AUTHORIZING AN AGREEMENT WITH JOHN W. DANFORTH COMPANY FOR PLUMBING SERVICES RELATING TO SARATOGA COUNTY SEWER DISTRICT NO. 1’S AMMONIA REMOVAL PROJECT adopted Fail
23. 21 AUTHORIZING AN AGREEMENT WITH JOHN W. DANFORTH COMPANY FOR PLUMBING SERVICES RELATING TO SARATOGA COUNTY SEWER DISTRICT NO. 1’S AMMONIA REMOVAL PROJECT adopted Pass
24. 21 TESTING ATS referred
25. 22 AMENDING RESOLUTION 296-2021, AUTHORIZING AMENDMENTS TO MENTAL HEALTH CONTRACTS TO INCLUDE STATE-FUNDED COST OF LIVING INCREASES, AND AMENDING THE 2023 COUNTY BUDGET IN RELATION THERETO adopted Pass
26. 23 AUTHORIZING INTER-AGENCY TRANSFERS NECESSARY TO CLOSE OUT 2023 COUNTY BUDGET adopted Pass
27. 24 AUTHORIZING THE CONVEYANCE OF TAX-ACQUIRED LANDS IN THE TOWN OF HALFMOON TO THE SARATOGA COUNTY SEWER DISTRICT NO. 1 adopted Pass

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