Public Works Committee

Government Center

Agenda — 16 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 ID-6325
6. 6 Discussion:
7. 7 Public Comment
8. 8 Resolutions:
9. 1. To enter in contract with Eastern Aviation Fuels/Titan Aviation Fuels at the Sullivan County International Airport for the purchase of wholesale Jet-A fuel, 100LL Aviation Gasoline, the rental of a 5,000-gallon Jet-A refueler truck, and the rental of a 3,000-gallon Jet-A refueler truck. The term of the contract shall be for three years from the signed date and subject to two one-year extensions on a yearly basis. ID-6316 carried at Committee Pass
10. 2. The Sullivan County Airport Development Commission (SCADC) was established by Resolution No. 62-00, to stimulate economic development efforts, improve the usage, and to attract business to the Sullivan County International Airport. Resolution No. 96-17 set the number of members to eleven (11), three (3) of whom are pilots to be appointed by the Legislature. Mr. Bruce Davidson, Mr. Joseph Siegal, and Mr. Robert Ratner are experienced and respected aviators in our aviation community, tenants of the Sullivan County International Airport, and interested in serving on the Sullivan County Airport Development Commission. This resolution would appoint these individuals as members of the Sullivan County Airport Development Commission. ID-6317 carried at Committee as Amended Pass
11. 3. To authorize the County Manager to execute an agreement with NYSDOT to provide funding of the Construction phase of the project to replace County Bridge 5 / BIN 3355540 joints. ID-6318 carried at Committee Pass
12. 4. To authorize the County Manager, Chairman of the County Legislature, and / or their authorized representative (as required by the funding source) to execute any and all necessary documents to submit a National Border Regional Commission Timber for Transit Program grant application to obtain 80% funding to replace County Bridge 270. ID-6319 carried at Committee Pass
13. 5. To schedule a public hearing for the lease of Hangar 2 - Bay 1 at the Sullivan County International Airport (SCIA) to Brent Clarke. ID-6321 carried at Committee as Amended Pass
14. 6. To authorize the County Manager to execute an agreement with Material Handling Products Corp. to supply and install overhead doors at various County facilities and an agreement with Dutchess Overhead Doors, Inc. for repairs and maintenance services for existing overheads doors at various County facilities. ID-6322 carried at Committee Pass
15. 7. To authorize the County Manager to execute a modification agreement with Stantec Consulting Group, Inc. to finalize the Construction Inspection and Support services for the Reconstruction of East Broadway and County Road 173. ID-6324 carried at Committee Pass
16. 16 Adjourn

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