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HomeMy Public PortalAboutAGENDATown Board of Trustees Agenda Regular Meeting 2022-03 March 9, 2022 7:00 p.m. TOWN OF AULT REGULAR MEETING NO. 2022-03 Wednesday, March '! !2 7:00 p.m. TOWN COUNCIL MEETING ROOM MEETING PROCEDURE: Comments from the Public are welcome at two different times during the course of the meeting: 1) Comments on items not scheduled on the Agenda will be heard under Public comments. 2) Comments on all scheduled Agenda items will be heard immediately following the presentation by Staff or the Petitioner. To those addressing the council, please wait until you are recognized by the Mayor and keep comments as brief as possible. The Town Board of Trustees will act on an Agenda item after comments from the Staff and the Public has been heard. I. PLEDGE OF ALLEGIANCE II. ROLL CALL III. APPROVAL OF AGENDA IV. CONSIDERATION OF MINUTE APPROVAL: Regular Meeting 2022-02, February 9, 2022 V. COMMITTEE REPORTS VL APPROVAL OF ACCOUNTS PAYABLE: February 9 to March 9, 2022 VII. REFERRALS REQUESTS AND PRESENTATIONS 1). Resolution 2022-05 to transfer 20 units CBT from Temporary Use Permits to permanent Section 131 Units. 2). Approval of the annual increase in cost of trash service with Waste Management. VIII. PUBLIC COMMENTS: The purpose of the Public Comments Section of the Agenda is for members of the public to speak to Town Council on any subject not scheduled on the Regular Agenda. In order to accomplish scheduled agenda items, comments should be limited to a five-minute time period. Town Council shall make no decision or action, except to schedule the matter for Council discussion at a later date. THOSE ADDRESSING COUNCIL ARE REQUESTED TO COME TO THE PODIUM AND TO STATE THEIR NAME TO THE BOARD IX. OLD BUSINESS 1). Resolution 2022-06 Delegating the Clerk to appoint Election Judges. X. NEW BUSINESS 1). Approval of software for water plant auto dialer for $1,810. 2). Approval of water system pump for $18924. 1