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Town of Genoa Regular Town Board Meeting August 8, 2018, 7 p.m. Agenda I. Call to Order w/ the Pledge to the Flag II. Recognition of Visitors/Public • Judge Jon Orkin, applying for grant for updated video surveillance • Tim Steed, update on water district extension project III. Reports • Approval of April 11, 2018 & July 11th Board Meeting Minutes • Supervisor’s Financial Report • Required Transfers • Approval Bills as presented • Town Clerk’s Report • Superintendent of Highways Report • Assessor’s Report • Code Enforcement Officer • Dog Control: See reports • Water Report • Committee Reports o Water District Committee o Grounds Committee • Programs and Grants IV. Old Business/Updates • Regarding New Vision Fiber Optic Internet update V. New Business • Cayuga County Highway Department’s Decision on Sills Road • Cayuga County Shared Services Agreement & Resolution • Tompkins County Health Ins. Consortium Agreement? • Final Equalization Rate • July Sales Tax Distribution VI. Executive Session VII. Adjournment of Regular Meeting