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HomeMy WebLinkAbout1983-01-03January 3, 1983 107 The Lansing Town Board met in an Adjourned Meeting on January 3, 1983 at 8:00 P.M. at the Lansing Town Hall. ROLL CALL Philip Munson Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Present Margaret McElwee Councilwoman Present George Stevens Councilman Present .Jane Bush Horky Town Clerk Present The Supervisor called the meeting to order having the clerk take the Roll Call. RESOLUTION offered by Mrs. McElwee, who moved its adoption, seconded by Mr. Emmick: AWARDS OF BIDS - LANSING WATER DISTRICT #5 WHEREAS, the Town of Lansing has duly advertised for bids for Watermains and • Water Storage Tank for Lansing Water District #5 in accordance with Plans and Specifications on file with the Town Clerk and with the Town Engineer, and WHEREAS, Chicago Bridge and Iron Co. of 1 Wall Street, New York, New York is the lowest responsible bidder meeting all specifications for construction of the Water Storage Tank with the bid of $194,000.00 and WHEREAS, Over and Under Pipeline Corporation of Auburn, New York is the lowest responsible bidder meeting all specifications for construction of the watermains with the bid of $168,390.00 NOW THEREFORE BE IT RESOLVED that the aforesaid bids for the construction of Lansing Water District #5 being the same hereby are accepted, subject, however, to the approval of the aforementioned bids by Farmers Home Administration and Appalachia Regional Commission, RESOLVED FURTHER THAT the Supervisor be and hereby is authorized and directed to execute contracts on behalf of Lansing Water District #5 with the aforesaid bidders, subject to the aforesaid approvals. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Aye) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Margaret McElwee, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that this meeting (8:29 P.M.) be recessed for the Town Board to meet in Executive Session to discuss personnel matters. Carried RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that the Executive Session be terminated and the Regular Meeting to be reconvened (9:37 P.M.). Carried RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that Howard Groat be granted a leave of absence until December 31, 1983 from his present position and rank in the Lansing Highway Department. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Nay) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Margaret McElwee, Councilwoman • Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor RESOLUTION offered by Mr. Emmick, who moved its adoption, seconded by Mr. Stevens: RESOLVED, that Howard Groat be appointed Lansing Highway Superintendent to fill the unexpired term of Lloyd Sharpsteen, said term expiring December 31, 1983, and be it further RESOLVED, that hi.s salary for 1983 shall be $20,500.00. Vote of Town Board . . . . (Aye) Louis Emmick, Councilman Vote of Town Board . . . . (Nay) Bert Hilliard, Councilman Vote of Town Board . . . . (Aye) Margaret McElwee, Councilwoman Vote of Town Board . . . . (Aye) George Stevens, Councilman Vote of Town Board . . . . (Aye) Philip Munson, Supervisor On t-lotion, meeting adjourned at the call of the Supervisor. / L