LEBANON TOWN BOARD MEETING
ANNUAL ORGANIZATIONAL MEETING
Town Office, 1210 BRADLEY BROOK ROAD, EARLVILLE
MONDAY, JAN. 14, 2013
7:30 P.M.
Agenda
I. Call to Order/Pledge of Allegiance
- Privilege of the Floor
- Approval of Minutes
- Payment of Bills and Claims
V. Town Officer Reports
Planning Board Chair/Comprehensive Planning Committee Chair
Town Justice
Dog Control Officer
Code Enforcement Officer
Town Assessor
Town Clerk
Highway Superintendent
Supervisor
Public Hearing at 8 pm – Local Law No. 1 for 2013 – Road Use Law
VI. Resolutions
n Notification of Absence/Leave
n Deposit Procedures
n Designation of Official Town Bank
n Designation of Official Town Newspaper
n Rental Agreements
n State Retirement Fund Payment authorization
n Appointment of Attorney for the Town
n Approval of Petty Cash Fund
n Town Mail Collection Policy
n Town Polling Place Designation
n Compensation for Appointed Deputies
n Planning and Zoning Board Meeting and Compensation
n Town Mileage Rate
n Town Billing Cycle
n Code Enforcement Officer Appointment and Contract
n Dog Control Officer Appointment
n Bookkeeper Appointment
n Health Officer Appointment
n Deputy Highway Superintendent Appointment
n Deputy Town Clerk/Tax Collector Appointment(s)
n Planning Board Appointment
n Board of Appeals appointment
n Appointment of Registrar/Records Management Officer
n Appointment of Town Historian
n Town Clerk Office Hours
n Contract for Alcohol and Drug Testing for Highway Employees
n Seasonal Limited Use Highways
n Weight Limits for Seasonal Use Highways
n Authorizing local fire and ambulance contract signings
n Road stone hauling
n Budget transfers to finalize 2012 Town budget
n Other resolutions
VII. Discussion Item
John Deere/Five Star Payloader BAN update – Alliance Bank
Policy on use of gas well brine on town roads
Natural gas updates – local, county, state, federal/SGEIS comments
State of the town/2013 budget challenges
Highway and general fund reserve status
Town Justice –OCA and OSC audit
Audit Committee and AUD report for State Comptroller
Other issues/new business
VII. Executive Session (if necessary)
IX. Privilege of the Floor
X. Adjournment
A great way of posting your agenda previous to the meeting to inform people of important information. Miriam Barrows