Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING August 10, 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 Jim Bouchard made a MOTION to approve the minutes from the August 1, 2018 Board of Managers meeting. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Chris Briggs made a MOTION to approve the letting of bids for the Remsen Street Improvements Phase II project. 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 Canal Square Park Improvements. Jim Bouchard seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to enter into a contract with Elan Planning, Landscape Architecture, and Engineering DPC to prepare and submit three consolidated funding applications for grants for $17,550.00. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to approve the letting of bids for the City to purchase an electric vehicle for the Senior Center. Chris Briggs 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