Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING January 5, 2018 – 8:30 A.M. Common Council Chambers The meeting was called to order at 8:31 A.M. PRESENT: ALSO PRESENT: Mayor Morse Garry Nathan, Engineer Chris Briggs, Council President Michael Durocher, Comptroller Kenneth Radliff, Commissioner OGS ABSENT: Jim Bouchard, Treasurer Chris Briggs made a MOTION to approve the minutes from the December 8, 2017 Board of Managers Meeting. Kenneth Radliff seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to enter into a contract with Mohawk Hudson Humane Society for the year 2018. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Michael Durocher made a MOTION to enter into a contract with Hart Alarm for alarm monitoring services at the Public Library for $20.00 per month. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to approve Grant Authorization for the Columbia Street sewer separation project. Grant is for $72,000.00. The City has a 20% match, with all but 2.74% reimbursed by pool communities. Michael Durocher seconded the motion. All members voted “AYE”. The motion passed. Michael Durocher made a MOTION to approve an Indemnification Agreement between the City of Cohoes and 132 Johnston Avenue for repairs to their foundation. Kenneth Radliff seconded the motion. All members voted “AYE”. The motion passed. At 8:35 AM, with no further business to come before the board, Michael Durocher made a motion to adjourn, seconded by Kenneth Radliff. ______________________________________ Lori A. Yando, City Clerk