Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING March 23, 2018 – 8:30 A.M. Common Council Chambers The meeting was called to order at 8:31 A.M. PRESENT: ALSO PRESENT: Mayor Morse Chris Briggs, Council President Garry Nathan, Engineer Michael Durocher, Comptroller Jim Bouchard, Treasurer Kenneth Radliff, Commissioner OGS ABSENT: None Michael Durocher made a MOTION to approve the minutes of the March 6 and March 9, 2018 meeting. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Michael Durocher made a MOTION to enter into an agreement with CT Male for the Emergency Action Plan for Reservoir #3 for $750.00. Jim Bouchard seconded the motion. All members voted “AYE”. The motion passed. Chris Briggs made a MOTION to approve the letting of bids for the Water Tank Replacement project. Kenneth Radliff seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to enter into an agreement with Chazen Companies for the Remsen Street Phase II project. This is for administrative services for the grant and is reimbursable through the grant. Jim Bouchard seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to enter into an agreement with Chazen Companies for the Canal Square Park project. This is for administrative services for the grant is reimbursable through the grant. Jim Bouchard seconded the motion. All members voted “AYE”. The motion passed. Michael Durocher made a MOTION to approve an agreement with Albany Broadcasting to promote the Rock The Block Concert Series for $6,150.00. Jim Bouchard 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 Jim Bouchard. ______________________________________ Board of Managers March 9, 2018 Common Council Chambers Page 2 Lori A. Yando, City Clerk