Full Board

Agenda — 13 items

1. Authorizing the Chair to Sign a Service Agreement with TRANE Technologies for Heating, Ventilation, and Air Conditioning (HVAC) Services
2. Approving New York State Department of Transportation Supplemental Agreement #2 for Construction/Construction Inspection for the County Route 34 over Trout Brook Project, BIN 3341630, PIN 775426
3. Approving Supplemental Agreement #1 with Barton & Loguidice, D.P.C for Construction Inspection Services for County Route 22 over Sawyer Creek, BIN 3340950, PIN 775425
4. Approving New York State Department of Transportation Supplemental Agreement #2 for Construction/Construction Inspection for the County Route 22 over Sawyer Creek Project, BIN 3340950, PIN 775425
5. Approving Supplemental Agreement #1 with Barton & Loguidice, D.P.C. for Construction Inspection Services for County Route 34 over Trout Brook, BIN 3341630, PIN 775426
6. Authorizing the Chair to Sign Supplemental Agreement #3 for the New York State Department of Transportation Snow & Ice Agreement (D014745) for the 2025/2026 Season due to Increased Labor, Material, and Equipment Costs and Modifying the 2026 Budget for the Department of Highways
7. Authorizing the Chair to Sign an Agreement with Donald R. Chambers for Management Services for the Department of Highways and Modifying the 2026 Budget for the Department of Highways
8. Authorizing the Chair to Sign a Settlement Agreement between Associated Pharmacies, Inc.; J.M. Smith Corporation; Louisiana Wholesale Drug Company, Inc.; Morris and Dickson Co.; North Carolina Mutual Wholesale Drug Company, Inc.; and United Natural Foods, Inc. and St. Lawrence County with Respect to an Action Relating to the Opioid Crisis
9. Modifying the 2026 Budget for the Public Health Department for the Emergency Preparedness Program for the Purchase of a Portable Morgue Unit
10. Authorizing the Chair to Sign a Lease Extension with Lot 21 for Space Specific to the Probation Office Located at 206 Ford Street, Ogdensburg, New York
11. Authorizing the Chair to Award and Sign the Construction Contract for the County Route 34 Bridge over Trout Brook, BIN 3341630, PIN775426
12. Establishing the PY24 Budget for the New York Systems Change and Inclusive Opportunities Network (SCION) Initiative
13. Supporting the Request to the Department of Environmental Conservation (DEC) to Change Northern Pike Fishing Regulations on Black Lake

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