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HomeMy WebLinkAbout1974-12-161 • 1 • ri 1 Continued December 10, 1974 The.request of Mr. & Mrs. Jay Orear for permission to hook up to Lansing Water District #1, their entire parcel located on E. Shore Drive, was discussed by the board. Following resolution offered: RESOLUTION offered by Mr. Naegely, seconded by Mr. Hilliard: RESOLVED, that the Supervisor, on behalf of Lansing Water District #1, be and he hereby is authorized to execute a contract, copy of which is filed with the Clerk of the Board, with Mr. & Mrs. Jay Orear for their entire parcel located on E. Shore Drive, to hook up to Lansing Water District #1. Vote of Town Board (Aye) Louis Bush, Councilman Vote of Town Board (Aye) Bert Hilliard, Councilman Vote of Town Board (Aye) Edward LaVigne, Councilman Vote of Town Board (Aye) Lee Naegely, Councilman Vote of Town Board (Aye) Wesley McDermott, Supervisor Carried The board discussed the request of John & Sylvia Hicks for permission to hook up to Lansing Water District #1. Water Supt. James Howell to discuss costs etc. with Mr. Hicks. No action taken by the board. The applications for licenses to operate junk yards submitted by Cornell University and Andrew Krebs, was discussed by the board. Following resolution offered: RESOLUTION offered by Mr. LaVigne and seconded by Mr. Hilliard: RESOLVED, that the Town Board of the Town of Lansing will hold a Public Hearing on the Junk Yard Application of Cornell University at 8:00 P.M. on the 7th day of January, 1975 and the Junk Yard Application of Andrew Krebs at 8:30 P.M. on the 7th day of January, 1975• Carried Supervisor McDermott presented his month report which was reviewed by the board. AUDIT RESOLUTION offered by Mr. Bush, seconded by Mr. LaVigne: RESOLVED, that General Fund bills #392 through # 423 totalling $18,315.39 and Highway Fund bills #251 through #267 totalling $11,117.94be and the same are hereby approved for payment, and be it further RESOLVED, that Water District #1, Water District #2, Sewer District #1 and Sewer District #2 bills be and the same are hereby approved for payment. Carried On Motion, meeting adjourned to December 16, 1974 at 8:00 P.M. December 16, 1974 'The Town Board met in an Adjourned Meeting at 8 P.M. with Supervisor Wesley McDermott presiding. Said meeting scheduled to consider resolutions regarding the Southern Cayuga Lake Intermunicipal Water Supply and Distribution Facilities, and conduct any other business that may come before said board. ROLL CALL Wesley McDermott Supervisor Present Louis Bush Councilman Present Bert Hilliard Councilman Present Edward LaVigne Councilman Present Lee Naegely Councilman Present Jane Bush Clerk Present Visitors: Zoning and Enforcement Officer Norman Stanton, James Showacre and Seymour Smidt. 9 cY The Supervisor called the meeting to order having the clerk take the Roll Call. .. ft n n __. r_ - _ —I_ a � /n34.w. nel .. U win +iv.er +lno+ +'ko 2W (continued December 16, 197+) The following resolution was offered by Councilman Edward LaVigne, who moved its adoption, seconded by Councilman Lee Naegely: RESOLUTION "A" RESOLUTION AUTHORIZING AWARD OF CONSTRUCTION CONTRACTS FOR SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER SUPPLY AND DISTRIBUTION FACILITIES (BOLTON POINT PROJECT) Said Resolution attached hereto and made a part thereof. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Councilman Louis Bush VOTING Aye Councilman Bert Hilliard VOTING Aye Councilmanr Edward LaVigne VOTING Aye Councilman Lee Naegely VOTING Aye ,. Supervisor Wesley McDermott VOTING Aye The resolution was thereupon declared duly adopted. RESOLUTION offered by Mr. Naegely, who moved its adoption, seconded by Mr. Hilliard: RESOLVED, that the Town Board of the Town of Lansing, approves the "Modification of Agreement of Municipal Cooperation for Construction, Financing and Operation of an Intermunicipal Water Supply and Transmission System," changing the percentages of water revenues applied to Projects 1 and 2 of each of the said municipalities and that the appropriate members of the Town Board of the Town of Lansing are hereby authorized to execute same.on behalf of the board. Councilman Louis Bush VOTING Aye Councilman Bert Hilliard VOTING Aye Councilman Edward LaVigne VOTING Aye Councilman Lee Naegely VOTING Aye Supervisor Wesley McDermott VOTING Aye The resolution was thereupon declared duly adopted. The following resolution was offered by Councilman Louis Bush, who moved its adoption, seconded by Councilman Edward,7*LaVigne: RESOLUTION "C" IN THE MATTER OF THE INTERMUNICIPAL AGREEMENT FOR THE SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER SUPPLY AND DISTRIBUTION FACILITIES Said Resolution attached hereto and made a part thereof. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which Aye Councilman resulted as follows. Councilman Councilman Louis Bush VOTING Aye Councilman Bert Hilliard VOTING Aye Councilman Edward LaVigne VOTING Aye Councilman Lee Naegely VOTING =Aye Supervisor Wesley McDermott VOTING Aye The resolution was thereupon declared duly adopted. The following resolution was offered by Councilman Edward LaVigne, who moved its adoption, seconded by Councilman Lee Naegely: RESOLUTION "D" IN THE MATTER OF THE ENGINEERING AGREEMENT FOR THE SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER PROJECT Said Resolution attached hereto and made a part thereof. C • I�Xi,- -d - 4V Al 1 1 The following resolution was offered by Councilman Edward LaVigne,.who. moved its adoption, seconded by Councilman Lee Naegely: RESOLUTION "A" RESOLUTION_ AUTHORIZING.AWARD OF CONSTRUCTION CONTRACTS FOR SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER SUPPLY AND DISTRIBUTION FACILITIES. (BOLTON POINT PROJECT) WHEREAS, sealed bids for the construction of water supply land distribution.facilities for the Southern Cayuga Lake Inter- municipal Water.Supply and Distribution Project have been received and opened at the time 'and place specified in the notice'to bid ders for submission of proposals, duly published, and Lozier Engineers, -Inc:- (the Project- Engineer -s.) --have examined -: -the bid - proposals and the contract documentsa_ -and -have- investigated -- the. ;,. _ contractor s -- !submittz ngn.::the= !-lowest fb d °s;,- - °aind -;has- -;cons= idered an�- alternate types of construction offered in said proposals, and Ifurther have submitted their report and findings including the tabulation_- of -__the�_ bids - sand_= :t =h:e- _names- =_of =_ the - -lowest :responszb-le_ - bidders for - -the coristr:uctibn- of== sairi` facilitin; accordance_ivith_. s: plans.,- spec if ications_-'and_ contract_ - documents- :.;a-s - prepared -, nd- filed.- - by the Project Engineers; and the Project.Engineers have further. recommended that in accordance with the provisions contained in said contract documents certain omissions and changes may be made in the construction plans during the course of construction with- out changing materially the original design and-plan and without lessening the operational capacity of the project's facilities or the standards of compliance with applicable governmental require- ments; and the Southern Cayuga Lake Intermunicipal Commission has requested that this Board designate a person or persons to execute any 'such change orders upon the recommendation of the Project En- gineers and the Commission, in order that each change order need not be submitted for approval at a duly called meeting of the governing Board of each municipality; and WHEREAS, the Southern Cayuga Lake Intermunicipal Water Commission has reviewed the bids and contract proposals and docu- ments and the report,. recommendations and findings of the Project -1 2 hereinafter named are.the lowest responsible bidders and has recommended 'that the bid proposals of said companies 'be.•accepted subject to compliance with all applicable legal provis "ions,, pro cedures and requirements, 1 -1 2 hereinafter named are.the lowest responsible bidders and has recommended 'that the bid proposals of said companies 'be.•accepted subject to compliance with all applicable legal provis "ions,, pro cedures and requirements, I/ 1 3 - NOW, THEREFORE, IT IS RESOLVED.• Section 1 That, this Board finds and determines that the following are the lowest responsible bidders and proposals for 11 P the , construction of ,the aforesaid water ' supply and d'is'tribution facilities in, accordance with the aforesaid,plans; specifications and contract documents:. (A) Contract 'G, H.& P: Stewart & Bennett, Inc.,, 714 West Clinton Street, Ithaca, N. Y. in the amount of $4,140,.355.00, determined as -:_. ._follows 1 (i) `Contract G $3, 3 - NOW, THEREFORE, IT IS RESOLVED.• Section 1 That, this Board finds and determines that the following are the lowest responsible bidders and proposals for 11 P the , construction of ,the aforesaid water ' supply and d'is'tribution facilities in, accordance with the aforesaid,plans; specifications and contract documents:. (A) Contract 'G, H.& P: Stewart & Bennett, Inc.,, 714 West Clinton Street, Ithaca, N. Y. in the amount of Less, -a deduction for the combined award .41,000.00 - -. Net Total $4,140 = „355: =00�_= -; 3:M(B) Contract : -E: _ T. H. Green -- Eiectr=i 5= etro.- Park., ”- Rochester; -N:= C.: -in _the = 'amount of $ 852,60000 (C) Contract To Masciare'11 Construction Co :Inc 11 Second Street, Binghamton, N. Y.;;, in the amount of L $1,546,920.00 ' (D) Contract I Chemung Contracting Corp,.105 Chemui ng Place., Elmira, N. Y. in the amount' of $ 434,950.00_ (E) Contract S. Chicago Bridge & Iron Co. 1 Wall St., New York, N. Y. 10005, for Alternate Item S- lA -1,iin the amount of $ 272,500.00._. Total $7,247,325.00 Section02. That the above proposals be accepted and that the contracts be awarded to the above -named companies, as afore- said; that the Supervisor is hereby authorized to Supervisor or,Mayor execute the aforesaid contract documents as prepared by the Project Engineers and the attorney for the Commission acting in $4,140,.355.00, determined as -:_. ._follows (i) `Contract G $3, 918, 655.OD ract�:H - 19:347.0OD.0:0___: ^= . 69., 700:-0.0 =- -- $4,181,355.00 - Less, -a deduction for the combined award .41,000.00 - -. Net Total $4,140 = „355: =00�_= -; 3:M(B) Contract : -E: _ T. H. Green -- Eiectr=i 5= etro.- Park., ”- Rochester; -N:= C.: -in _the = 'amount of $ 852,60000 (C) Contract To Masciare'11 Construction Co :Inc 11 Second Street, Binghamton, N. Y.;;, in the amount of L $1,546,920.00 ' (D) Contract I Chemung Contracting Corp,.105 Chemui ng Place., Elmira, N. Y. in the amount' of $ 434,950.00_ (E) Contract S. Chicago Bridge & Iron Co. 1 Wall St., New York, N. Y. 10005, for Alternate Item S- lA -1,iin the amount of $ 272,500.00._. Total $7,247,325.00 Section02. That the above proposals be accepted and that the contracts be awarded to the above -named companies, as afore- said; that the Supervisor is hereby authorized to Supervisor or,Mayor execute the aforesaid contract documents as prepared by the Project Engineers and the attorney for the Commission acting in 4 - behalf of the Towns of Dryden, Ithaca, and Lansing, "and'the Village of Cayuga Heights and approved by,the Attorney for each of said municipalities provided that the acceptance of -said pro - posals by-this Board shall not be effective until the contract (documents have been duly executed and acknowledged by the "author ized officer of each of the Towns of Dryden, Ithaca, Lansing and the Village of Cayuga Heights and by the duly authorized,officer of each of the above -named bidders and the contractor has supplied all items or documents required by said contract documents, includ ing duly executed security for.-performance- and- material: payments Jk (performance-:: bonds -, '-- materia --lz�ayment: bond -s-) and: nsurance:�pol- ca es Section 3. That the :Supervisor or his Deputy Supervisor or Mayor or any other person duly authorized by this Board is authorized, v to :the.. extent. - .;.permitted, by- aaw_.to r.execute:,�on�behalf =.o.f- this =change`�orders < whiich- may. �from� -i.-t me> ctcj- t ime (_be :�recom -. ` a - - =a =or pp omended rvedw= bpi =tiie - Praj:ect ,­Eri-g neers- i and_- -the z-Southerh -Cayug ° _ I d - Lake Intermunicipal Water Commission acting in'behalf "of the 1o"ur: participating municipalities and.�(ii) any and all other :documents.; which may be required from time to time to effectuate.this resolu tion and-the-construction-of the aforesaid Project;' subject to such restrictions and regulations as this Board may from time to. 11time adopt provided that due notice thereof shall be given to the Project Engineers, the Commission, and,to contractors performing work in this project. The question of the adoption of the foregoing resolution was duly. ,put to a vote on roll call, which resulted as follows: . Councilman Louis Bush VOTING.Aye Councilman Bert Hilliard VOTING Aye Councilman Edward LaVigne VOTING Aye Councilman Lee Naegely VOTING Aye Supervisor Wesley McDermott VOTING Aye The resolution was thereupon declared duly adopted. 1 The following resolution was offered by Councilman Louis Bush, who moved its adoption, seconded by Councilman Edward LaVigne. RESOLUTION "C" IN THE MATTER OF THE INTERMUNICIPAL' AGREEMENT FOR..THE SOUTHERN CAYUGA LAKE' INTERMUNICIPAL WATER SUPPLY AND DISTRI- BUTION.FACILITIES WHEREAS, the cost of the Water Supply Project has been increased and such increase has been duly approved by the Boards of the .four municipalities of the said Project in accordance with applicable legal procedures and, as a. result, it-is necessary to revise - the - Agreement - =of _Municipal Cooperation :.heretofore = execut by the said - .municipalities -;- _and-_the _Southern_Cayuga Lake:.Inter- municipa3.- Watery = Commission =has = caused -:the�,necessa- -ry:�rev s ons= dfA_. the said Agreement to-be made and has recommended the execution of all such revisions; the said-revisions are set forth in the document-- = entitled - Mod- ficat- dh7 0E. - Agreement ,of �:::Municipal- :Coo:per= _- it ation for. Con-s.truct on° - T.1inanc: i:ng= _�an_d-2.Oper'ation:,,_of-I ran _- Ihtermun cipai = Water 8­uppiy- and:=Trans= -ss on,t- System:,,_ now. -f Eked WI:t -h ,tha s= 1p Board and which will be dated as of December 16, 1974, NOW, THEREFORE, IT IS RESOLVED: That all such revisions and the said Agreement, as revised, are hereby ratified and the Supervisor or Supervisor.or Mayor his Deputy are hereby authorized to execute any such revisions or 6 the entire Agrement as so revised. The question of the adoption of the 1 put to a vote on roll call, which resulted as follows: Councilman The following resolution was offered by Councilman Louis Bush, who moved its adoption, seconded by Councilman Edward LaVigne. RESOLUTION "C" IN THE MATTER OF THE INTERMUNICIPAL' AGREEMENT FOR..THE SOUTHERN CAYUGA LAKE' INTERMUNICIPAL WATER SUPPLY AND DISTRI- BUTION.FACILITIES WHEREAS, the cost of the Water Supply Project has been increased and such increase has been duly approved by the Boards of the .four municipalities of the said Project in accordance with applicable legal procedures and, as a. result, it-is necessary to revise - the - Agreement - =of _Municipal Cooperation :.heretofore = execut by the said - .municipalities -;- _and-_the _Southern_Cayuga Lake:.Inter- municipa3.- Watery = Commission =has = caused -:the�,necessa- -ry:�rev s ons= dfA_. the said Agreement to-be made and has recommended the execution of all such revisions; the said-revisions are set forth in the document-- = entitled - Mod- ficat- dh7 0E. - Agreement ,of �:::Municipal- :Coo:per= _- it ation for. Con-s.truct on° - T.1inanc: i:ng= _�an_d-2.Oper'ation:,,_of-I ran _- Ihtermun cipai = Water 8­uppiy- and:=Trans= -ss on,t- System:,,_ now. -f Eked WI:t -h ,tha s= 1p Board and which will be dated as of December 16, 1974, NOW, THEREFORE, IT IS RESOLVED: That all such revisions and the said Agreement, as revised, are hereby ratified and the Supervisor or Supervisor.or Mayor his Deputy are hereby authorized to execute any such revisions or 6 the entire Agrement as so revised. The question of the adoption of the foregoing resolution was duly put to a vote on roll call, which resulted as follows: Councilman Louis Bush VOTING Aye Councilman Bert Hilliard VOTING Aye Councilman Edward LaVigne VOTING Aye Councilman Lee Naegely . VOTING-Aye Supervisor Wesley McDermott VOTING Aye The resolution was thereupon declared duly adopted. i The following resolution was offered by.Councilman Edward LaVigne, who moved its adoption, seconded by Councilman Lee Naegely: RESOLUTION "D" IN THE MATTER OF THE ENGINEERING AGREEMENT FOR THE SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER PROJECT RESOLVED,.that the contract between the Town of Dryden, Ithaca.-and Lansing-,, -,and the. Village_.:of_..Cayuga Heights,. -and r_ Lozier. Engineers, Inc. dated., as of'the 2nd day of December., -1974, as finally�=reV sed- it=- rat-if ied= and -= .:approved-; - -.and=3 IT IS FURTHER RESOLVED,-that.the sum of $100,000 be paid to Lozier Engineers, Inc., on account of .services renderedkby said,- '`'The question'of the adoption of the -foregoing resolution was -duly _ put to a vote on roll.call, which resulted as follows: Councilman Louis Bush VOTING Aye Councilman Bert Hilliard VOTING Aye 1 Councilman Edward LaVigne VOTING Aye s The following resolution was offered by.Councilman Edward LaVigne, who moved its adoption, seconded by Councilman Lee Naegely: RESOLUTION "D" IN THE MATTER OF THE ENGINEERING AGREEMENT FOR THE SOUTHERN CAYUGA LAKE INTERMUNICIPAL WATER PROJECT RESOLVED,.that the contract between the Town of Dryden, Ithaca.-and Lansing-,, -,and the. Village_.:of_..Cayuga Heights,. -and r_ Lozier. Engineers, Inc. dated., as of'the 2nd day of December., -1974, as finally�=reV sed- it=- rat-if ied= and -= .:approved-; - -.and=3 IT IS FURTHER RESOLVED,-that.the sum of $100,000 be paid to Lozier Engineers, Inc., on account of .services renderedkby said,- '`'The question'of the adoption of the -foregoing resolution was -duly _ put to a vote on roll.call, which resulted as follows: Councilman Louis Bush VOTING Aye Councilman Bert Hilliard VOTING Aye Councilman Edward LaVigne VOTING Aye s Councilman Lee Naegely VOTING Aye Supervisor Wesley,McDermott. VOTING Aye The resolution.was thereupon declared duly adopted. Continued December 16, 1974 Zoning and Enforcement Officer, Norman Stanton, discussed with the Town Board, the question of the Zoning Board of Appeals acting as the Appeals Board for the Mobile Home Park Ordinance. Mr. Stanton stated that the Planning Board and the Zoning Board of Appeals had no objections. Some town board members questioned whether the present Zoning Board of Appeals would be representative of presently located Mobile Home Parks. No action taken at this time. RESOLUTION offered by Mr. Bush and seconded by Mr. Hilliard: RESOLVED, pursuant to the approval of the Highway Superintendent and review by the Town Attorney, this board hereby accepts the road next east of Cedar Lane heretofore owned by Howard A. Stevenson, Jr., and Jane B. Stevenson, being conveyed to said town by deed dated December 7, 1974. Vote of Town Board . . . . . . (Aye) Louis Bush, Councilman Vote of Town Board . . . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . . . (Aye) Edward LaVigne, Councilman Vote of Town Board . . . . . . (Aye) Lee Naegely, Councilman Vote of Town Board . . . . . . (Aye) Wesley McDermott, Supervisor Carried RESOLUTION offered by Mr. LaVigne, seconded by Mr. Naegely: RESOLVED, that the Town of Lansing on behalf of Lansing Water District #1, pay to Howard A. Stevenson, Jr., and Jane B. Stevenson, the sum of $5,000.00 in consideration for all water lines and appurtenances lying within the bounds of the road next east of Cedar Lane as same as described on "Map of Property of Howard A. Stevenson, Jr., dated May 1, 1954, revised November 7, 1957. ". Vote of Town Board . . . . . . (Aye) Louis Bush, Councilman Vote of Town Board . . . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . . . (Aye) Edward LaVigne, Councilman Vote of Town Board . . . . . . (Aye) Lee Naegely, Councilman Vote of Town Board . . . . . . (Aye) Wesley McDermott, Supervisor Carried RESOLUTION offered by Mr. Bush, seconded by Mr. Naegely: RESOLVED, that rent at the rate of 6% for the period September 1, 1969 through September 1, 1973 on the principal amount of $7,263.84, for the use of Cornell University pumping equipment for that period, said rental being $1,743.32, be paidi:,to Cornell University, and be it further RESOLVED, that a committee consisting of James Howell, Edward LaVigne and Lee Naegely be formed to negotiate the adjustments of water bills for Cornell University paid to the Town of Lansing for the period August 1, 1969 to September 1, 19720 Vote Vote Vote Vote Vote of of of of of Town Town Town Town Town Board . Board . Board . Board . Board . . . . . . (Aye) . . . . . (Aye) . . . . . (Aye) . . . . . (Aye) . . . . . (Aye) Louis Bush, Councilman Bert Hilliard, Councilman Lee Naegely, Councilman Edward LaVigne, Councilman Wesley McDermott, Supervisor Carried On Motion, meeting adjourned to December 30, 1974 at 8:00 P.M. December 30, 1974 The Lansing Town Board met in an Adjourned Meeting on December 30, 1974 at 8:00 P.M. for the purpose of auditing final bills for 1974, and act on any other business that may come before said board. ROLL CALL Wesley McDermott Supervisor Present Louis Bush Councilman Present Bert Hilliard Councilman Present Edward LaVigne Councilman Present Lee Naegely Councilman Present (Continued December 30, 1974) RESOLUTION offered-by Mr. Naegely,.who moved its adoption, - seconded by Mr. Hilliard: RESOLVED, that Linda Morse, 926 Ridge Road, Lansing, New York %and William H. Robinson, Jr., 144 Triphammer Terrace, Ithaca, New York be reappointed to the Lansing Recreation Commission for three year terms, said terms from January 1, 1975 to December 31, 1977. Unanimously carried. RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. Naegely: RESOLVED, that David Hardie, 31 Holden Road, Lansing, New York, be appointed to the Lansing Planning Board for the term of January 1, 1975 to December 31, 1981. Unanimously carried. Mr. Herman Besemer, President of Cayuga Crushed Stone, Inc., has offered to donate shale to the Southern Cayuga Lake Intermunicipal Water Project for the construction of Bolton Point Road. Mr. Besemer has requested a resolution or • letter, protecting him from any liability. Discussion by the board, following resolution offered: RESOLUTION offered by Mr. Bush, who moved its adoption, seconded by Mr. LaVigne: RESOLVED, that the Supervisor be authorized to write a letter to Mr. Herman Besemer, absolving him from any liability relating to removal of shale which he has agreed to give to the Southern Cayuga Lake Intermunicipal Commission for the construction of Bolton Point Road. Unanimously carried. A tentative date of January 21, 1975 was set for the purpose of conducting an information meeting on proposed Sewer District #3. The board discussed the rating the Town of Lansing must have established before the sale of bonds in connection with the Southern Cayuga Lake Inter - municipal Project. Following resolution offered: RESOLUTION offered by Mr. LaVigne, who moved its adoption, seconded by Mr. Naegely: RESOLVED, that the Supervisor be authorized to travel to New York City on I. January 6, 1975 for the purpose of meeting with Moody's Investors, Inc., to have the Town of Lansing rated for the sale of bonds. Said travel expenses to be a town charge. Unanimously carried. AUDIT RESOLUTION offered by Mr. Naegely, seconded by Mr. Hilliard. RESOLVED, that General Fund bills #424 through #443 totalling $23,895.39 and Highway Fund bills #268 through #278 totalling $1;8y237.24 be and the same are hereby approved for payment, and be it further RESOLVED, that Water District #1, Water District #2, Sewer District #1 and Sewer District #2 bills be and the same are hereby approved for payment. Unanimously carried. RESOLUTION offered by Mr. Hilliard, who moved its adoption, seconded by Mr. Bush: RESOLVED, that the following transfers be made, and the S upervisor is hereby authorized to make same: FROM: Bridge (DB) to Highway Improvement Program $19146.71 FROM: Bridge (DB) to Machinery (Item 3 DM) 129481.75 FROM: Snow (DS) to Machinery (Item 3 DM) 9,082'.03 Unanimously carried. On Motion, meeting adjourned to January 7, 1975 at 8:00 P.M.