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HomeMy WebLinkAbout1967-04-15April 15, 1967 The Lansing Town Board met in an adjourned meeting at 10 A.M. as called by the Supervisor at the adjournment of the April 11th meeting. Present were Supervisor Harris Dates, Justice Fred Spry, Engineer Thomas Miller, Highway Superintendent Donald Sharpsteen and Clerk Jane Bush. The bids.for Water District #1 _ Contract 43 which were received on April 13th were discussed in detail. Supervisor Dates adjourned the meeting until April 19th at 7:30 P.M. Meeting adjourned at it A.M. Town Clerk April 19, 1967 The Lansing Town Board- met in an adjourned meeting at 7:30 PA as called by the Supervisor at the adjournment of the April 15th meeting. ROLL CALL Harris_B. Dates Supervisor Present Charles Howell Councilman Present Floyd Ferris Justice Present Fred Spry Justice Present James Kidney Councilman Absent Robert Williamson Attorney Present James Howell Water Superintendent Present Jane Bush Clerk Present Mr. Dennis Moran, Engineer representing O'Brien and Gere, presented various preliminary plans for consideration in regard to the formation of` the proposed Lansing Sewer District ##2. Each plan was reviewed in detail and economically evaluated, The next steps to be•establishAd in forming Sewer District #2 were also discussed. BID RESOLUTION: LANSING GTATER DISTRICT #1 - CONTRACT #3 WHEREAS, the Clerk of the*Town of Lansing has duly advertised for bids for a pumping station on N. Triphammer Rd., connecting.mains and miscellaneous work for Lansing'Water District #1, and WHEREAS, John D. MacLean of 294 Hayts Rd., Ithaca, N.Y. was thellowest responsible bidder meeting all specifications with a bid in the amount of $77,972.30 for the aforementioned work, and, WHEREAS, the Town Engineer Thomas G. Miller recommend.s that said bid be awarded to John D. MacLean, now therefore be it RESOLVED on motion made by the aforesaid bid of John D. Ma same is hereby accepted and the execute contract with said John District #1, provided necessary contractor. Vote of Town Board Vote of Town Board . Vote of Town Board . Vote of Town Board Vote of Town Board Mr. Howell and seconded by Mr. Spry that ft.Lean in the amount of $77,972.30 be and the Supervisor be and is hereby authorized to D. MacLean on behalf of Lansing Water bonds. and certificates are furnished by the a . .(Aye) Floyd Ferris, Justice ...(Aye) Charles Howell, Councilman . .Absent James Kidney, Councilman . .(Aye) Fred Spry, Justice . .(Aye) Harris Dates, Supervisor k Carried - -' D Q Meeting ' adjourned 9:30 P.M. Town Clerk s P Ell