May 16, 2013 6:00 PM – 7:00 PM Special Public Informational Meeting, Regular Monthly Town Board Meeting Immediately Following at 7:00 PM (Agenda of Regular Town Board Meeting Attached) Items to Be Discussed Are located At The End of the Town Board Agenda)

TOWN OF ESSEX

PO Box 355

2313 Main Street

Essex, New York  12936

Tel. (518) 963-4287  /  Fax (518) 963-4288 / TDD 1-800-662-1220

Website: essexnewyork.org

Email: [email protected]

Sharon Boisen                                                                COUNCILMEN:

Supervisor                                                                   Mark Wrisley

Claire LaPine

Audrey Hoskins                                                              Harold MacDougal

Town Clerk                                                                 Bryan Garvey

TOWN OF ESSEX

Regular Board Meeting

May 16, 2013

Agenda

1)   Call meeting to order – Pledge of Allegiance

2)   Roll call

3)   Moment of silence – Ray Demar and Janice LaFountain

4)   Guests

5)   Approve minutes

a) April 18th, 2013 – Regular Board

6)    Approval of bills

7)   Zoning Officer Report

8)   Supervisor’s County Report

9)   Committee Report

a) Grange Hall Committee

b) Personnel committee

c) Building and Grounds Committee

d) Long Range Strategic Plan Committee

10)   Old Business

a)      Willsboro – Essex EMS Inc letter of support

b)      Ground Water Capital Project

c)      Water meters – approval to hire Tina and Derrick to install and confirm working meters at $25/meter

d)      Summer Youth Program with Willsboro

11)   New business

a)  APA LGD Build Design Award for WWTP

b)  Authorization for Supervisor to sign Stipulation agreement between Gary Heurich and the Town of Essex

Hach Quote

12)  Town Clerk’s Report

13)  Water Sewer Rents Report

14)  Supervisor’s Report

ITEMS TO BE DISCUSSED AT MEETING

Hach Quote

Agreement with Historic Essex

Gary Heurich.pdf

Town of Willsboro Youth Program