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Adopted. 5 ayes; 0 nays; 2 absent: Draper and Eick. RESOLUTION NO. 370-825 AWARDING BID AND APPROVING AGREEMENT FOR THE PUBLIC SAFETY BUILDING – EMERGENCY STRUCTURAL REPAIRS PROJECT WHEREAS, Resolution No. 88-225 approved an agreement betwe…

RESOLUTION NO. 349-725 AWARDING BIDS AND APPROVING AGREEMENTS FOR THE PUBLIC SAFETY BUILDING - EMERGENCY STRUCTURAL REPAIRS PROJECT WHEREAS, Resolution No. 88-225 approved an agreement between the Department of Public Works and Wendel Compa…

RESOLUTION NO. 146-325 AUTHORIZING AGREEMENT WITH WENDEL COMPANIES FOR THE REGIONAL DREDGING COUNCIL AND EXPENDING GRANT FUNDS WHEREAS, Resolution No. 31-125 authorized the extension of grant funds received from the New York State Departmen…

RESOLUTION NO. 88-225 APPROVING AGREEMENT BETWEEN THE DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES RESOLVED, that this Legislature does hereby approve an agreement with the Department of Public Works and Wendel Companies, 375 Essjay Ro…

RESOLUTION NO. 415-824 APPROVING AGREEMENT WITH DEPARTMENT OF PUBLIC WORKS AND SENECA PAVEMENT MARKINGS, INC. RESOLVED, that this Legislature does hereby approve an agreement with the County Department of Public Works and Seneca Pavement Ma…

RESOLUTION NO. 322-624 APPROVING AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES AND AUTHORIZING COUNTY TREASURER TO SET UP MONIES RESOLVED, that this Legislature does hereby approve an agreement with the Department of Pu…

RESOLUTION NO. 214-424 APPROVING AGREEMENT BETWEEN THE DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES AND AUTHORIZING COUNTY TREASURER TO SET UP MONIES RESOLVED, that this Legislature does hereby approve an agreement with the Department of…

RESOLUTION NO. 616-1223 APPROVING AN AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS AND COMPREHENSIVE AT ORLEANS RESOLVED, that this Legislature approves an agreement with the Department of Public Works and Comprehensive at Orleans for Snow …

RESOLUTION NO. 552-1123 APPROVING AMENDMENT AGREEMENT NO. 3 WITH DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES RESOLVED, that this Legislature does hereby approve Amendment No. 3 to the Energy Performance Contract between the Department o…

motion. Be it here by enacted by the Board of Trustees of the Village of Albion as follows: WHEREAS, the Village of Albion has passed a bond resolution and obtained funding from the New York State Water Infrastructure Improvement Act (WIIA) …

RESOLUTION NO. 405-823 APPROVING AGREEMENT BETWEEN DEPARTMENT OF PUBLIC WORKS AND MONROE TRACTOR RESOLVED, that this Legislature does hereby approve an agreement with the Department of Public Works and Monroe Tractor, 5035 Genesee Street, B…

RESOLUTION NO. 407-823 APPROVING AMENDMENT NO. 2 TO THE ENERGY PERFORMANCE CONTRACT RESOLVED, that this Legislature does hereby approve Amendment No. 2 to the Energy Performance Contract between the Department of Public Works and Wendel Comp…

3 Infrastructure Improvement Act (WIIA) to perform a capital improvement project on the water system and; WHEREAS, Wendel Companies has completed the plans and specifications for the Village of Albion Water Storage Tank Replacement Project …

RESOLUTION NO. 262-523 APPROVING AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES RESOLVED, that this Legislature does hereby approve an agreement with the Department of Public Works and Wendel Companies, 375 Essjay Road,…

Secretary/Treasurer Orleans County Fire Chiefs Association. Lynne, We've not formally been introduced but I'm the new mayor of Holley, Mark Bower. I wanted to take this opportunity to let you know just how invaluable Katie Harvey has been to …

RESOLUTION NO. 494-1022 APPROVING AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES RESOLVED, that this Legislature does hereby approve an agreement with the Department of Public Works and Wendel Companies, 375 Essjay Road…

RESOLUTION NO. 495-1022 APPROVING AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES AND AUTHORIZING COUNTY TREASURER TO SET UP MONIES RESOLVED, that this Legislature does hereby approve an agreement with the Department of Pub…

RESOLUTION NO. 406-822 AUTHORIZING PAYMENTS FROM CAPITAL PROJECT LAKE ONTARIO REDI ACCOUNT RESOLVED, that this Legislature authorizes the following payment(s) to be made from budget account H1620.250, Capital Project – REDI Project – Point …

RESOLUTION NO. 321-622 AUTHORIZING TRANSFER OF FUNDS WITHIN THE DEPARTMENT OF PUBLIC WORKS RESOLVED, that the County Treasurer is authorized to transfer monies within the Department of Public Works Budget as follows to cover the cost of two…

RESOLUTION NO. 226-422 APPROVING AGREEMENT BETWEEN THE DEPARTMENT OF PLANNING AND DEVELOPMENT AND WENDEL COMPANIES AND AUTHORIZING COUNTY TREASURER TO TRANSFER MONEY IN THE DEPARTMENT OF PLANNING AND DEVELOPMENT BUDGET RESOLVED, that this L…

RESOLUTION NO. 193-322 APPROVING AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES AND AUTHORIZING COUNTY TREASURER TO SET UP MONIES RESOLVED, that this Legislature does hereby approve an agreement with the Department of Pub…

RESOLUTION NO. 119-222 AUTHORIZING COUNTY TREASURER TO SET UP FUNDS FROM ARPA INTO THE DEPARTMENT OF PUBLIC WORKS WHEREAS, Resolution No. 508-1121 approved an agreement with Labella Associates in 2021 to design a new building and site study …

RESOLUTION NO. 511-1121 APPROVING AGREEMENT WITH THE DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES AND AUTHORIZING COUNTY TREASURER TO SET UP MONIES RESOLVED, that this Legislature does hereby approve an agreement with the Department of…

RESOLUTION NO. 288-621 APPROVING AGREEMENTS WITH ORLEANS COUNTY DEPARTMENT OF PUBLIC WORKS AND WENDEL COMPANIES RESOLVED, that this Legislature approves (2) two agreements with Wendel WD Architecture, Engineering, Surveying & Landscape Arch…

RESOLUTION NO. 244-521 APPROVING AGREEMENT BETWEEN THE DEPARTMENT OF PLANNING AND DEVELOPMENT AND WENDEL COMPANIES AND AUTHORIZING TREASURER TO TRANSFER MONEY IN THE DEPARTMENT OF PLANNING AND DEVELOPMENT BUDGET RESOLVED, that this Legisla…

2 VETERANS EXEMPTION Mayor Banker is waiting to get the information from Orleans County regarding the Veterans Exemptions that other Villages have provided. TABLED DISCUSSION ON WATER/SEWER RATES The Board of Trustees tabled discussing the w…

1 A Special Meeting of the Board of Trustees of the Village of Albion was held Tuesday, June 19, 2018 at 7:00 PM, at 35 East Bank Street, Albion, New York to discuss the NYSERDA Grant. Present were Mayor Eileen S Banker, Trustees Stan Farone, …

3 SPECIAL MEETING SCHEDULED Moved by Trustee Navarra and seconded by Trustee Sidari scheduling a Special Meeting for Tuesday, June 19, 2018 at 6:30 PM to discuss the NYSERDA application with Wendel Companies. CARRIED 5 Ayes …

EXECUTIVE SESSION Moved by Trustee Farone and seconded by Trustee Banker to adjourn to executive session to discuss personnel matters at 8:09 PM. CARRIED 5 Ayes 0 Nays 3 EXECUTIVE SESSION CLOSED Moved by Trustee Sidari and seco…