Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING June 1 2018 – 8:30 A.M. Common Council Chambers The meeting was called to order at 8:30 A.M. PRESENT: ALSO PRESENT: Chris Briggs, Council President Garry Nathan, Engineer Michael Durocher, Comptroller Jim Bouchard, Treasurer Kenneth Radliff, Commissioner OGS ABSENT: Mayor Morse Jim Bouchard made a MOTION to approve an agreement with Chazen Companies for geotechnical investigation at Canal Square Park for a lump sum fee of $5,800.00. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Chris Briggs made a MOTION to approve an agreement with C.T. Male for Geotechnical Evaluation and Phase II Environmental Site Assessment for the Cohoes Boulevard Site Assessment for $32,932.00. Kenneth Radliff seconded the motion. All members voted “AYE”. The motion passed. At 8:40 AM, with no further business to come before the board, Michael Durocher made a motion to adjourn, seconded by Jim Bouchard. ______________________________________ Lori A. Yando, City Clerk