Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING June 8 2018 – 8:30 A.M. Common Council Chambers The meeting was called to order at 8:31 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 Chris Briggs made a MOTION to approve the minutes from the May 4 & 7 and June 1, 2018 Board of Managers meetings. Kenneth Radliff seconded the motion. All members voted “AYE”. The motion passed. Jim Bouchard made a MOTION to approve an agreement with C.T. Male for the Cohoes Music Hall Historic Window Replacement Feasibility Study. Contract has a Not to Exceed amount of $2,500.00. Seconded by Kenneth Radliff. 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