Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING March 8, 2019 – 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, City Engineer Michael Durocher, Comptroller Jim Bouchard, Treasurer Kenneth Radliff, Commissioner OGS ABSENT: Mayor Morse Kenneth Radliff made a MOTION to approve the minutes from November 2, 13, 21, 2018 and January 4, 2019. Jim Bouchard seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to approve Change Order #2 from Adirondack Mountain Engineering for over run costs on construction administration for the water filtration plant filter bed upgrades for $1,627.50. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. At 8:34 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