Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING January 17, 2019 – 8:30 A.M. Common Council Chambers The meeting was called to order at 8:33 A.M. PRESENT: ALSO PRESENT: Mayor Morse Garry Nathan, Engineer Chris Briggs, Council President Michael Durocher, Comptroller Jim Bouchard, Treasurer Kenneth Radliff, Commissioner OGS ABSENT: None Michael Durocher made a MOTION to approve a renewal agreement with Mohawk Hudson Humane Society for 2019. There is no fee increase for this year. Jim Bouchard seconded the motion. All members voted “AYE”. The motion passed. Michael Durocher made a MOTION to approve an agreement with Hart Alarm for the Duress System in City Hall for $156.00 yearly. Kenneth Radliff seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to increase the budget for the Visitor Center Exhibits by $25,046.10 for modifications to the lock model and displays. 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. The meeting was adjourned. ______________________________________ Lori A. Yando, City Clerk