HomeMy WebLinkAboutSpec Mtg. Minutes 5/29/197962
MINUTES of a Special Meeting of the Board of Trustees held May 29, 1979
at 4:00 p.m. in the Village Hall.
PRESENT: Mayor F. G. Marcham
ABSENT:
Trustees Ronald E. Anderson
Shailer S. Philbrick
David Pimentel
Stanley Warren
Treasurer
Engineer /Z.0
Police Chief
Superintendent
of Public Works
Trustees
Attorney
Gordon B. Wheeler
John B. Rogers
Harlin R. McEwen
Robert T. Tyrrell
David J. Allee
Rane F. Randolph
Roger B. Svocool
Moved by Trustee Pimentel, seconded by Trustee Warren:
RESOLUTION 2943 - PURCHASE OF INTERNATIONAL CUB CADET
RIDING MOWER
After considering other bids, the Board VOTED to authorize purchase of a riding
mowe, International Cub Cade, 50 -inch mower, front -end take -off from S.K.M.
Implement Corp. of King Ferry, N.Y. at a price of $2400 and the trade -in of our
Case lawn tractor and mower. Unanimously passed.
Motion made by Trustee Philbrick, seconded by Trustee Anderson:
RESOLUTION 2944 - ALLOCATION OF FUNDS FOR PURCHASE OF TRUCK AND
RIDING MOWER
VOTED to allocate funds in the amount of $30,145 from next year's budget to be
available specifically for the purchas of a truck ($21,348) and a riding mower
($2400), as follows:
! Ll
ri
A5110.2
Sts.
Eq.
$3,173
A5110.21
Sts.
Eq. Main.
3,427,
A5110.22
Sts.
Eq. Rental
396
A5110.4
Sts.
Eq. Contr. Serv.
5,925
$12;921
A5142.2
Snow
Rem. Eq.
2,500
A5142.21
Snow
Rem Eq. Main.
1,946
,
4,446
G8120.2
S.L.
Eq.
1,980
G8120.21
S.L.
Eq. Main.
29808
G8120.4
S.L.
Contr. Serv.
7,990
12.2778
TOTAL
30,1 5
' Moved by Trustee Warren, seconded by Trustee Pimentel:
RESOLUTION 2945 - APPROVE TRANSFERS
VOTED to approve the transfer of finds recommended by Treasurer Wheeler. List
inserted in Minute Book. Unanimously passed.
• r
Motion made by Trustee Anderson, seconded by Trustee Warren:
VOTED to approve the abstract of audited vouchers as submitted by the Treasurer.
Unanimously passed.
Meeting adjourned at 4:45 P.m. F .'G. Marcham, Mayor
q11 ;9
r
23