Board of Selectmen - Minutes - 02/16/2021
agenda center minutes
| Board/Commission | Board of Selectmen |
|---|---|
| Meeting Date | February 16, 2021 |
| Pages | 3 |
| File Size | 0.1 MB |
| OCR Status | Searchable (OCR processed) |
| Source URL | Original |
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MINUTES BOARD OF SELECTMEN February 16, 2021 5:00 P.M. ZOOM via Phone Access Only es Meeting ID: 436 089 7991 ay Passcode: 1231230ne tap mobile 8 +13126266799,,4360897991#,,,,*123123# US (Chicago) es +19292056099,,4360897991#,,,,*123123# US (New York) 2 and Selectwoman Jody Nazarchyk. 1. Call to Order & Roll Call First Selectman Brule called the meeting to order at 5:00 pm. 2. Pledge of Allegiance 3. Public Comment: 4. Finance Department: BID AWARD - To consider and act ona recommendation from Rawle Dummett, Purchasing Agent, of behalf of Abby Piersall, Planning Director, for a Bid Award in the amount of $233,710.00 recommended to Mohawk Northeast, Inc. Funds will be made available in LI # 20510-57830 Thames River Marina Dock System, $210,710.75 and LI #22810-57843 Dock Removal Grant 615/CAB-21-002, $22,999.25. MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to approve the request as stated. unanimous VOTE:3-0 5. Finance Department: BID AWARD - To consider and act on a recommendation from Rawle Dummett, Purchasing Agent, of behalf of Brian Flarherty, Recreation & Parks Director, for a Bid Award in the amount of $153,704.77 recommended to Ready2Go Restroom Trailer LLC. Funds will bemade available in LI# 20537-57781. MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to approve the request as stated. unanimous VOTE:3-0 6. Finance Department: BID AWARD - To consider and act ona recommendation from Rawle Dummett, Purchasing Agent, of behalf of ThomasGiard, Superintendent of Schools, for a Bid Award in the amount of $67,825.00 recommended Millard Enterprises. Funds will be made available in LI# 20560-57842, MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to approve the request as stated. unanimous VOTE:3-0 7. Utility Commission- Reassignment of Surplus Asset W46 2006 Ford F-350 Neftali Soto, Utility Director, is seeking permission to reassign for light use. MOTION was made by Ms. Nazarchyk and seconded by Ms. Sabilia to approve the request as stated. unanimous VOTE:3-0 8. Police Department: To consider and act on a request from Brett Mahoney,Chief of Police, for the following Out of Series Transfer: Line Item Description From TO 51220 Custodial $26,363.84 53150 Building $26,363.84 Maintenance Line Item Description From To 52040 Service Cont $117.50 & Repair 54020 Equipment $117.50 MOTION was made by Ms, Nazarchyk and seconded by Ms. Sabilia to approve the request as stated. unanimous VOTE:3-0 8. Public Works: To consider and act on a request from Gary Schneider, PublicWorks Director, for the following In-Series Transfer: Line Item Description From To 53300 Highway $50,000.00 Materials 53070 Auto Repairs $50,000.00 MOTION was made by Ms. Nazarchylk and seconded by Ms. Sabilia to approve the request as stated. unanimous VOTE:3-0 9. Public Works: To consider and act on a request from Gary Schneider, Public Works Director, for additional appropriation of $16,530.00 from the undesignatedfund balance to complete FY 21 Capital Budget project for Braman Road Resurfacing. MOTION was made by Ms. Sabilia and seconded by Ms. Nazarchyk to TABLE IT until February 23, 2021. unanimous VOTE:3-0 10. Correspondence 11. New Business 12. Consent Agenda: 12a, Tax Refund 12b. BOS Regular Meeting-January 5, 2021-Approved 12c. BOS Special Meeting-January 20, 2021- Approved 1 2d. BOS Budget Meeting & BOS Regular Meeting February 2, 2021-Approved 12e. BOS Budget Meeting February 3, 202- Approved 13. Adjournment: There being no further business to come before the Board, and upon a motion made by Ms. Nazarchyk and seconded by Ms. Sabilia, the Meeting of the Board of Selectmen was adjourned at 5:42 pm. Respectfully Submitted, Ligh ph Cindy Dupointe Recording Secretary