HomeMy WebLinkAbout1978 Board of Public Worksr
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Election of Vice Chairman
By Comm. Shaw: Seconded by Comm. Allan.
RESOLVED, That Comm. Ewanicki be nominated as
ivPublic Works.
Resolution to Close Nominations
By Comm. Whispell;, Seconded by Comm. Allan
RESOLVED, That the nominations be closed.
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vice-chairman of the Board of
Carried. Unanimously
Comm. Ewanicki received a, unanimous vote of the, Board..
Appointments of Committees:
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Mayor Conley made thefollowing appointments to . the .eommi•ttees. of the Board
of.Public Works:
Water and S=anitary Sewer
Highways, Street. Lighting and Refuse
Chairman V. '-Chair..man Member
Ewanicki Shaw
• Shaw
Schickel
Schickel Allan:
Bridges, Creeks and. Storm.;Drainage
• Cleveland Ewanicki Whispell
Public Buildings, Pub1;C Grounds and Parks
Schickel Whispell Shaw''
Finance, Accounts -and Capital Improvements
Wbispell Allan Cleveland
Parking, Traffic and Transit
Allan Cleveland Ewanicki.
Mayor Conley welcomed Couuuissioner David Banfield who has been
accepted and appointed by Coumion Council. For the record, Conley
said that Banfield will be Chairman of the Finance and Capital
Accounts Committee. and Vice -Chairman of Buildings, Grounds and
Parks Committee. Banfield will also be a member of pridges, Creeks
and Storm Drainage Cowuiittee . 07Y
Resolution - Dr. Ralph .Baldini
By Comm. Ewanicki s Seconded by Comm. Allan
WHEREAS, Dr. Ralph Baldini has completed a full three-year term as Commissioner
of Public Works, during which time he served as Chairman of the Creeks and
Bridges Committee, as Vice Chairman of the Parking, Traffic and Transit
Committee, and as a member of the Finance, Accounts and Capital Improvements
Committee, and =
0/
WHEREAS, Ralph, through his faithful attendance at' regular .,
oard
meetings and at committee meetings, contributed from his substantial d abal ck-
ground in city government and private business to the solution of the many
problems of the Board. and
WHEREAS, he demonstrated great sensitivity to the needs of the people of the
city and to the well-being of the city as a whole;
NOW, THEREFORE, BE IT RESOLVED, That this Board, -and the Staff, express their
formal thanks and appreciation for Ralph's service to his city and to his
_community, and
BE IT FURTHER RESOLVED, .That a copy of this Resolution be spread on the
minutes of this meeting and a copy thereof presented to Dr. Baldini.
Resolution signed by Mayor, Board members and staff.
Carried Unanimously
Mayor Conley also vote'd Ay, -e.
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Annual Report
By Comm. Whispell: Seconded by.Comm. Cleveland 2V 7 S/
T 1977 Board of Public Works Arin.ia.1 Report as prepared
�`_.by RESOLVED, � nat_ the
the staff, be approved and transmitted to the Common Council.
Carried -Unanimously
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Resignation of Commissioner
Mayor Conley commented that, 'because she is working out of Syracuse which
makes it difficult for her to attend meetings, Comm. Whispell has
submitted her resignation from the Board. He expects to have appdinted
Or a commissioner to replace her before the next meeting of the Board.
Letter' ' t ' o ....o'mm; Whispell
It was agreed that a letter will be developed by. the Beard and signed
by the Commissioners to be sent to Barbara Whispell, expressing the Board's
appreciation for her serViCe.,.- •Thiswill be ready, for. the Board'at its
next meeting.
Election of Vice Chairman 1
Standing Committees - Appointments to Committees 1
Resolution of appreciation - Dr. Ralph Baldini 2
Annual Report 1977 - BPW - approved 3
Resignations - Commissioner 4