Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING February 20, 2019 – 2:00 P.M. Common Council Chambers The meeting was called to order at 2:00 P.M. PRESENT: ALSO PRESENT: Chris Briggs, Council President Garry Nathan, City Engineer Michael Durocher, Comptroller Jim Bouchard, Treasurer Kenneth Radliff, Commissioner OGS ABSENT: Mayor Morse Chris Briggs made a MOTION to accept an emergency quote from Emmons Pump & Control, Inc. for the purchase of 2 pumps for McDonald Drive for $10,780.00 each. Jim Bouchard seconded the motion. All members voted “AYE”. The motion passed. Jim Bouchard made a MOTION to accept an emergency quote from Xylem for the purchase of a pump for St. Michaels pump for $8,240.00. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. At 2:02 PM, 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