Board of Mayor and Burgesses

MINUTES SPECIAL MEETING BOARD OF MAYOR AND BURGESSES OCTOBER 18, 2011 1. Mayor Robert A. Mezzo called the special meeting to order at 5:46 p.m. with the following in attendance: BURGESSES: RESIDENTS: T. K. Rossi L. Jackson None M. Bronko, absent R. Neth R. Burns R. San Angelo, absent PRESS: M. Ciacciarella P. Scully, Sr. A. Malik C. Ernsky, absent DEPARTMENT HEADS: F. Dambowsky, Emergency Management Director J. Stewart, Public Works Director OTHERS: D. Sheridan, Jr., Finance Board M. Katra, Finance Bd. Attorney E. Fitzpatrick E. Linares, Finance Bd. R. Butler, Jr., Finance Board Chairman 2. Mayor Mezzo led in the Pledge of Allegiance to the flag. 3. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded by Burgess Neth that the Board of Mayor and Burgesses approve the Master Equipment Lease/Purchase Agreement and authorize the Mayor and/or the Controller to execute all contracts and related documents, subject to Borough Attorney approval, and contract prices are based on the state, federal and/or local bidding process. List of Equipment Toro Groundsmaster 5910 – Model 31599 Serial Number 311000229 CT State Contract #10P5X0307 Toro GM 3280-D 4WD w/ Guardian Recycler, Tires and Equipment – Model 30345 Serial Number 312000102 CT State Contract #10P5X0307 Toro Multi Pro 1250 with Foam Marking Kit – Model 41198 Serial Number 311000386 CT State Contract #10P5X0307 2011 Ford F350 4x4 w/Dump and Plow – VIN #1FDRF3H66BEC82419 Board of Mayor and Burgesses Contract #11-16  -2- Minutes – Board of Mayor and Burgesses Special Meeting – October 18, 2011 John Deere 624K 4WD Loader – VIN#1DW624KZKB0635785 G.S.A Contract #GS-30F-0013U 4. VOTED: Unanimously on a motion by Deputy Mayor Rossi and seconded by Burgess Burns to adjourn the special meeting at 5:52 p.m. A digital recording of this meeting is available in the office of the Borough Clerk for further review. Attest: Nancy K. DiMeo Borough Clerk cc: W. McAllister/J. Stewart/File