Public Works Committee

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Agenda — 15 items

1. 1 Call To Order and Pledge of Allegiance
2. 2 Roll Call
3. 3 Comments:
4. 4 Reports:
5. 1. Division of Public Works Monthly Report ID-6753
6. 6 Discussion:
7. 6 Martha Scoppa Public Comment ID-6788
8. 7 Public Comment
9. 8 Resolutions:
10. 1. Resolution introduced by the Public Works Committee to schedule a public hearing for the lease of Hangar 4 - Bay 7 at the Sullivan County International Airport (SCIA) to Edward Herling. ID-6727 carried at Committee Pass
11. 2. To modify Resolution 475-23, with EMCOR Services Betlem for HVAC Preventative Maintenance in GC, GC Annex, Courthouse, and GOB, to correct the contract start date from January 1, 2024 to April 1, 2024. ID-6729 carried at Committee Pass
12. 3. Resolution to authorize the County Manager to execute a perpetual agreement with New York State Department of Agriculture and Markets, Bureau of Weights and Measures for petroleum quality sampling at retail fuel outlets within Sullivan County. ID-6731 carried at Committee Pass
13. 4. Resolution to authorize the County Manager to execute a contract change order with Holt Construction Corporation for Airport Terminal Project in the amount of $381,197.80, due to rock excavation expenses ID-6757 carried at Committee Pass
14. 5. Resolution to authorize The County Manager to execute a Modification Agreement for the Guide Rail Replacements on Various Co. Rds. Contract ID-6730 carried at Committee Pass
15. 14 Adjourn

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