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Town Board/Organizational Meeting – January 3rd, 2018, 7:00pm

RESOLUTION #1-1/2018 Appoint Town Attorney
RESOLUTION #1-2/2018 Authorize Accounts Payable
RESOLUTION #1-3/2018 Appoint Planning Board Attorney
RESOLUTION #1-4/2018 Appoint Prosecuting Attorney
RESOLUTION #1-5/2018 Appoint Zoning Board Attorney
RESOLUTION #1-6/2018 Authorize the Director of Finance to Make Interfund Loans up to $8,000
RESOLUTION #1-7/2018 Authorize Supervisor to Approve Purchases and Agreements up to $8,000
RESOLUTION #1-8/2018 Adopt Hiring Procedure
RESOLUTION #1-9/2018 Adopt Town Board Rules
RESOLUTION #1-10/2018 Adopt Recreation Center General Policies and Procedures for Group Users
RESOLUTION #1-11/2018 Appoint Member to Planning Board
RESOLUTION #1-12/2018 Appoint/Reappoint Members to Zoning Board
RESOLUTION #1-13/2018 Appoint/Reappoint Members to Conservation Board
RESOLUTION #1-14/2018 Appoint/Reappoint Members to Parks and Recreation Advisory Board
RESOLUTION #1-15/2018 Appoint Members to Ethics Board
RESOLUTION #1-16/2018 Reappoint/Appoint Library Trustee(s)
RESOLUTION #1-17/2018 Appoint Chairpersons to Boards
RESOLUTION #1-18/2018 Appoint Standing Committees – Finance, Personnel & Public Works
RESOLUTION #1-19/2018 Appoint Liaisons to Boards, Commissions and Committees
RESOLUTION #1-20/2018 Establish Commercial Crime Package Policy Amounts for Certain Town Employees
RESOLUTION #1-21/2018 Establish Blanket Employee Fidelity Policy
RESOLUTION #1-22/2018 Adopt Petty Cash Policy
RESOLUTION #1-23/2018 Adopt 2018 Board Meeting Schedules and Establish Time and Place for Town Board Meetings
RESOLUTION #1-24/2018 Authorize Supervisor to Sign Memorandum of Understanding to Revise Holiday Schedule - Town
RESOLUTION #1-25/2018 Adopt 2018 Holiday Schedule
RESOLUTION #1-26/2018 Establish Town Business Hours
RESOLUTION #1-27/2018 Authorize Mileage for Town Business
RESOLUTION #1-28/2018 Call for Annual Inventories
RESOLUTION #1-29/2018 Designate Official Newspapers
RESOLUTION #1-30/2018 Designate Official Town Banks
RESOLUTION #1-31/2018 Appoint Insurance Broker
RESOLUTION #1-32/2018 Authorize Town Board Members to Attend Any Training Schools or Conferences
RESOLUTION #1-33/2018 Adopt Proposed Application, and Miscellaneous and Recreation Fees
RESOLUTION #1-34/2018 Adopt Animal Control Fee Schedule
RESOLUTION #1-35/2018 Appoint Designated Officers and Employees
RESOLUTION #1-36/2018 Authorize Personnel Items
RESOLUTION #1-37/2018 Adopt Salary Schedules – Exhibit A, B, C, & D
RESOLUTION #1-38/2018 Appoint Deputy Receiver of Taxes – M & T Bank
RESOLUTION #1-39/2018 Authorize Attendance at Meetings, Seminars and Conferences for Town Employees
RESOLUTION #1-40/2018 Authorize Specific Payments Prior to Audit
RESOLUTION #1-41/2018 Adopt Procurement Policy
RESOLUTION #1-42/2018 Adopt Purchasing Policy
RESOLUTION #1-43/2018 Adopt Investment Policy
RESOLUTION #1-44/2018 Adopt Credit Card and Store Charge Account Policy & Procedures
RESOLUTION #1-45/2018 Adopt Department Head Guide
RESOLUTION #1-46/2018 Adopt Records Management Policy and Procedures Manual
RESOLUTION #1-47/2018 Adopt Points of Order for Public Participation at Henrietta Town Board Meetings
RESOLUTION #1-48/2018 Adopt Employee Handbook
RESOLUTION #1-49/2018 Authorize General Engineering & Planning Services – Vanguard Engineering
RESOLUTION #1-50/2018 Authorize Consultant Services – Dan Cornwall
RESOLUTION #1-51/2018 Authorize Landscape Architectural Services – Stantec Consulting Services, Inc.
RESOLUTION #1-52/2018 Authorize Construction Observation Services – BME Associates, P.C.
RESOLUTION #1-53/2018 Authorize Construction Observation Services – Fisher Associates, P.E., L.S., D.P.C.
RESOLUTION #1-54/2018 Authorize Construction Observation Services – Passero Associates, P.C.

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