Washington County public meetings in 2021
14 substantive meetings from 2021, with official agendas or minutes and plain-English summaries.
Public Works
The Washington County Public Works Committee will review department reports and budget requests. The body is discussing personnel changes and contract extensions for building roof and HVAC projects.
- Auction list for 2002 Gradall and 2008 Trailblazer
- Sewer District budget request of $4,255 for office furniture
- Sewer District budget transfer of $2,800 for small tools
- Contract extensions for Solids Building and Admin Building roof and HVAC projects
- Discussion of Deputy Director position
Public Works
The Washington County Public Works Committee will meet to review department reports and requests. The body is discussing equipment procurement and the appointment of a Sewer District Executive Director.
- Car Pool plow purchase
- Auction list review
- Request to extend temporary use of County Vehicle for Granville Senior Shuttle
- Consideration of Executive Director appointment for the Sewer District
Public Works
The Joint Finance and Public Works Committees are meeting to discuss departmental budget requests. The session includes reviews of grant resolutions and the appointment of commissioners for the Sewer District.
- Engineering Planning Grant request for $150,000
- Green Innovation Grant resolution
- LTCP Bonding Resolution
- Re-appointment of Sewer District Commissioners Edward Carpenter and James Maskell
- Awarding of EPC and Concrete Contracts
Public Works
The Public Works Committee will meet to review department reports and requests. The body will discuss personnel appointments for the Sewer District and requests to backfill engineering and highway positions.
- Sewer District Board of Commissioners appointments for Michael Fiorillo, Daniel Washburn, and Timothy Fisher
- Sale of surplus shoulder machine
- Herbicide program update
- Marchiselli - CR10
- Requests to backfill Senior Engineer and three Highway Worker 2 positions
Public Works
The Public Works Committee will meet to discuss an energy performance contract and a budget amendment for pump purchases for the Sewer District. The committee will also review backfilling several positions within the Department of Public Works.
- Sewer District Energy Performance Contract approval
- Sewer District budget amendment for pump purchases
- Backfill for Bridge Repair Person
- Backfill for Highway General Foreman II
- Backfills for Senior Account Clerk and Senior Engineer
Public Works
The Public Works Committee will meet to discuss a Long Term Control Plan for the Sewer District. The body will also receive updates on bridge and pavement preservation projects.
- Sewer District request for resolution: SEQRA- Type II – Long Term Control Plan
- Bridge updates
- Pavement Preservation Project updates
- Car Pool overview
Public Works
The Public Works Committee will discuss staffing reorganization and a backfill request for the Sewer District Executive Director. The body will also recognize grant awards and review budget amendments for new CHIPS money.
- Environmental Planning Grant: $100,000
- Green Innovation Grant: $960,000
- Write off 2019 unpaid out of district sewer bill: $301.81
- Budget amendment request for new CHIPS money
- Carry over grants for MS4, Doc Johnson & Cemetery Bridge Preservation, and CR 46 Paving Preservation
Public Works
The Washington County Public Works Committee will meet via teleconference to discuss department reports and requests. The agenda includes updates on sewer districts and highway personnel. Members will review bid awards and CHIPs funding for road projects.
- Bid awards
- Road Projects List – CHIPs Funding Update
- Hwy Worker III Summer Season Upgrade
- Sewer District #1 Draft MPR Update
- Backfill Heavy Equipment Mechanic
Public Works
The Public Works Committee is meeting to review department reports and staffing requests. The body will discuss budget amendments for the Sewer District and updates on paving and electric car charging infrastructure.
- Request for $50,000 from Capital Reserve for a Sewer District feasibility study
- RFB for Solids Building Roof, Admin Building Roof, and HVAC
- Proposal to remove the Deputy Superintendent position in the Department of Public Works
- Request for new positions in the Department of Public Works
- Discussion on electric car charging infrastructure
Public Works
The Public Works Committee will review several departmental requests and reports. Discussions include a budget amendment for the Sewer District and various Department of Public Works items.
- Sewer District Budget Amendment Request to recognize $12,632.15 in revenue
- Green Innovative Grant Program grant application
- Department of Public Works car pool van bid award
- Department of Public Works budget amendment for grant carryover
- Highway Barn Project update
Information Technology
The Information Technology Committee will meet via teleconference to receive a cyber security report from the County Attorney. The body will also discuss an IT position and an internet connection upgrade for the Department of Social Services (DSS).
- County Attorney Cyber Security Report
- DSS IT Position
- DSS Internet Connection Upgrade
- Project Updates
Public Works
The Public Works Committee will conduct a tour of the Middle Falls and Fort Ann County Highway Barns. The meeting is scheduled for February 9, 2021, starting at the Middle Falls Barn.
- Tour of Middle Falls and Fort Ann County Highway Barns
Public Works
The Public Works Committee will meet via teleconference to review department reports and requests. Discussion items include sewer district matters and Department of Public Works business.
- Wendel presentation on LTCP Phase II/III
- Kingsbury Intermunicipal Agreement
- Lake Champlain Basin Grant
- Request for equipment purchases
Information Technology
The Washington County Information Technology Committee will meet via teleconference to discuss cyber security and project updates. The body will also review minutes from the December 8, 2020 meeting.
- Cyber Security Report from the County Attorney
- Information Technology project updates