议程.pdf

Approve minutes of the previous meeting (February 11, 2021)
2. Accept disbursements on check registers dated February 3, 10, 17, and 24, 2021
3. Accept Purchase Order List of materials and supplies for February 5 - March 3, 2021 ($430,910.20)
4. Confirm personnel appointments: John Caceci, Marc Piccolo, and Eric Short as Laborers
5. Authorize purchases:
- Two 2021 John Deere 310SL Backhoe Loaders ($203,000)
- One 2022 Conventional Day Cab Truck with 17 Foot Dump Body ($159,527)
- Screened Topsoil, Fill Dirt, Select Fill, and Various Sands (up to $40,000)
- Construction Stone Products (up to $400,000)
- Temporary Asphalt Material (up to $200,000)
- 23% Hydrofluosilicic Acid ($126,550)
- Rockwell Automation TechConnect Support Agreement (up to $75,000)
- Enterprise Asset Management Software (Maximo) Cloud-Based Subscriptions-as-a-Service (up to $40,000)
6. Authorize the execution of Amendment No. 1 to the Town of Byron's Retail Lease Agreement (40-year extension)
7. Discuss the installation of approximately 2,500 linear feet of 8" ductile iron water main and appurtenances on Hard Road in the Town of Webster.