Board of Managers Agendas and Mintues

BOARD OF MANAGERS MEETING April 5, 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 Kenneth Radliff, Commissioner OGS ABSENT: Mayor Morse Jim Bouchard, Treasurer Chris Briggs made a MOTION to approve the minutes from January 17, February 15 & 20, and March 8, 2019. Kenneth Radliff seconded the motion. All members voted “AYE”. The motion passed. Michael Durocher made a MOTION to approve a contract with C.T. Male to perform pre demolition asbestos & sampling services on 50 Main St. Lump sum fee for surveys, collect samples and a written report is $1,050.00. Laboratory analysis estimated cost is $1,350.00. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to approve a contract with C.T. Male for a mockup window at the Music Hall for $20,350.00. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Michael Durocher made a MOTION to declare a parcel of land owned by the City on Bayberry Lane as non-essential for government use and allow it to be put up for auction. Kenneth Radliff seconded the motion. All members voted “AYE”. The motion passed. Michael Durocher made a MOTION to approve a MOU with CDTA for the CDPHP Cycle Bikeshare Program. The City’s share will be $12,500.00. Chris Briggs seconded the motion. All members voted “AYE”. The motion passed. Kenneth Radliff made a MOTION to enter into a contract with National Grid to relocate the transformer at Canal Square as part of the project. Estimated cost is $15,093.48. The cost can be covered under the New York State OPRHP Grant received. 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 Kenneth Radliff. The meeting was adjourned. ______________________________________ Lori A. Yando, City Clerk