HomeMy WebLinkAbout2020-06-16-STB-FINAL-minutesSPECIAL TOWN BOARD MEETING
Town of Ulysses
June 16, 2020
Audio of the minutes are available on the website at ulysses.ny.us.
The meeting was held via videoconference on the Zoom platform.
Notice of Town Board meetings are posted on the Town’s website and Clerk’s board.
CALL TO ORDER:
Ms. Zahler called the meeting to order at 6:01pm.
ATTENDANCE:
The Town Clerk called the roll.
TOWN OFFICIALS PRESENT:
Supervisor- Nancy Zahler
Board members- Richard Goldman, Michael Boggs, Katelin Olson, Marc Devokaitis
Town Clerk- Carissa Parlato
2nd Deputy Supervisor- Michelle Wright
Recreation Director- Will Glennon
SUMMER RECREATION PROGRAM UPDATE:
Mr. Glennon updated the Town Board on how camp might run based on NYS guidelines for COVID-19.
The board discussed whether to continue planning and decided to await results from a parent survey
before making a final decision.
RESCHEDULING SEALED BID OPENING FOR THE WD3 AERATOR PROJECT:
RESOLUTION 2020-133: RESCHEDULING SEALED BID OPENING FOR THE WD3 AERATOR
PROJECT:
WHEREAS, the Engineer Firm, MRB, who is administering the bidding process for the Water
District 3 TTHM Remediation Aerator Project, has recommended the bid opening originally
scheduled for June 16th be extended to June 19th at 10:30am, and
WHEREAS, the Town Board has designated the Town Clerk to open the bids, and
WHEREAS, bidders have been notified of the extension of the bid opening date by the
competitive bidding addendum process, and
WHEREAS, the bid opening will be available to the public via Zoom meeting and advertised
accordingly by the Town Clerk;
Now therefore be it
RESOLVED, that the Ulysses Town Board reschedules the public bid opening by the Town Clerk
to June 19, 2020 at 10:30 am.
Moved: Ms. Zahler Seconded: Mr. Devokaitis
2
Ms. Zahler aye
Ms. Olson aye
Mr. Boggs abstain
Mr. Goldman aye
Mr. Devokaitis aye
Vote: 4-0
Date Adopted: 6/16/2020
ADJOURN:
Mr. Goldman moved to adjourn the meeting at 6:54pm. This was seconded by Ms. Olson and passed
unanimously.
Respectfully Submitted by Carissa Parlato,
6/21/2020