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HomeMy WebLinkAbout2005-09-22237 September 22, 2005 The Town Board met in Special Session at the Lansing Town Hall Board Room at 4:30 p.m. with Deputy Supervisor Shattuck presiding. ROLL CALL Stephen Farkas Supervisor Absent Marty Christopher Councilperson Present Doug McEver Councilperson Present Connie Wilcox Councilperson Present Bud Shattuck Deputy Supervisor Present Bonny Boles Town Clerk Absent Guy Krogh Town Attorney Absent Visitors: Sharon Bowman and Charmagne Rumgay. The Deputy Supervisor called the meeting to order. A discussion regarding a salt storage building at the Highway garage was discussed and the following resolution was offered: RESOLUTION 05 -186 Resolution Authorizing Town Highway Superintendent to Prepare Preliminary RFP for Salt Storage Building At a Special Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on 22nd day of September, 2005, the following members being present: Francis Shattuck, Councilperson; Douglas McEver, Councilperson; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and the following members being absent: Stephen Farkas, Supervisor; and the following motion for a Resolution was duly made by motion of Martin Christopher, and was duly seconded by Connie Wilcox; and the vote was as follows: Francis Shattuck — aye, Douglas McEver - aye; Connie Wilcox — aye; Martin Christopher — aye; and the following Resolution therefore passed 4 -0, and was duly adopted: WHEREAS, the Town has identified a need for a salt storage building, which building or facility will alleviate space shortages and which building will also preserve and protect Town supplies and prevent the migration of salt and related materials into adjacent soils; and WHEREAS, upon due deliberation upon the matter, it is hereby RESOLVED, that the Town Highway Superintendent be and hereby is authorized and directed to prepare a draft RFP for the construction of such a facility as will meet the needs and goals of the Town and the Town's Highway Department. RESOLUTION NO. 05 -187 el RESOLUTION, offered by Mr. Christopher and seconded by Mr. McEver: RESOLVED, that the meeting is hereby adjourned at 4:31 p.m. at the call of the Deputy Supervisor. Minutes taken by the Bookkeeper and executed by the Town Clerk.