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HomeMy WebLinkAbout1986-01-2958 January 24, 198:6 The Lansing Town Board met in an Adjourned Meeting, as called by the Supervisor, on January 24, 1986 at 5:00 P.M. to discuss the HUD Application. ROLL CALL Herbert Howell Supervisor Present Louis Emmick Councilman Present Bert Hilliard Councilman Absent Jeannine Kirby Councilwoman Present George Stevens Councilman Present Jane Bush Horky Town Clerk Present Visitors: Deputy Clerk Wanda B. Brink and Philip Munson. The Supervisor called the meeting to order at 5:00 P.M. having the clerk take the Roll Call. Town Board Members met with Philip Munson to discuss contracting with him to act as a consultant on the Hud Application. Mr. Munson stated that he was not in favor of a contract, however, he would be interested in being hired as a town employee for a two year period with a $1,500.00 per month salary. The Board Members requested Mr. Munson to reconsider being hired on a contract basis to work as a consultant on the Hud Application. Mr. Munson to report back to the Supervisor with his decision. On motion,.meeting adjourned at the call of the Supervisor January 29, 1986 The Lansing Town Board met in an Adjourned Meeting, as called by the Supervisor, on January 29, 1986 at 5:00 P.M. to discuss the HUD Application with Bernard Thoma of Thoma Development Consultants. Herbert Howell Louis Emmick Bert Hilliard Jeannine Kirby George Stevens Jane Bush Horky Visitor: Bernard Thoma ROLL CALL Supervisor Present Councilman Present Councilman Absent Councilwoman Present Councilman Present Town Clerk Present The Supervisor called the meeting to order at 5:00 P.M. having the clerk take the Roll Call. Mr. Howell advised the board that Mr. Munson called and rejected our offer. The Supervisor introduced Bernard Thoma of Thoma Development Consultants. Mr. Thoma presented a Proposal /Agreement to prepare an application for a Small Cities Program Community Development Grant which is due March 10, 1986. Mr. Thoma and Board Members discussed the Proposal /Agreement in detail after which time the following resolution was offered: RESOLUTION offered by Mr. Stevens, who moved its adoption, seconaea ray Ms. Kirby: RESOLVED, that the Supervisor be authorized and directed to execute the Proposal /Agreement on behalf of the Town with Thoma Development Consultants for preparation in final form for application to be submitted to HUD, at a cost not to exceed $1,000.009 Vote of Town Board . (Aye Vote of Town Board . (Aye Vote of Town Board . (Aye Vote of Town Board . (Aye On motion, meeting adjou Louis Emmick, Councilman Jeannine Kirby, Councilwoman George Stevens, Councilman Bert Hilliard, Councilman rned at the call of the Supervisof