Shawn M. Morse
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City of Cohoes
97 Mohawk Street
Cohoes, NY 12047

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April 26, 2017
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Meeting Agendas & Minutes  
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BOARD OF MANAGERS MEETING
                                                       August 5, 2016 – 8:30 A.M.
                                                       Common Council Chambers
 
The meeting was called to order at 8:35 A.M.
 
PRESENT:                                                                                                                  ALSO PRESENT:                 
Chris Briggs, Council President                                                                    Garry Nathan, City Engineer                     
Michael Durocher, Comptroller                                                                   
Jim Bouchard, Treasurer
Kenneth Radliff, Commissioner OGS
 
ABSENT:
            Mayor Morse
 
Michael Durocher made a MOTION to approve the minutes from July 8, 2016 Board of Managers minutes.  Seconded by Jim Bouchard.  All members voted “AYE”.  The motion passed.
 
Kenneth Radliff made a MOTION to approve budget transfers.
 
Jim Bouchard seconded the motion.  All members voted “AYE”.  The motion passed.  A copy of budget transfers is attached.
 
Kenneth Radliff made a MOTION to approve a contract with Accessibility Solutions for the outside chairlift maintenance on a quarterly basis for $120.00 a visit.
 
Chris Briggs seconded the motion.  All members voted “AYE”.  The motion passed.
 
Michael Durocher made a MOTION to approve Supplemental Agreement #1 with Barton & Loguidice for the Railroad Crossing Quiet Zone project.
 
Chris Briggs seconded the motion.  All members voted “AYE”.  The motion passed.
 
Michael Durocher made a MOTION to approve Supplemental Agreement #2 with Barton & Loguidice for Ontario Street & Delaware Avenue light project. 
 
Chris Briggs seconded the motion.  All members voted “AYE”.  The motion passed.
 
Kenneth Radliff made a MOTION to enter into an agreement with Triad Group for self insured plan workers compensation.  Begins October 1, 2016.
 
Jim Bouchard seconded the motion.  All members voted “AYE”.  The motion passed.
 
 
Chris Briggs made a MOTION to approve the settlement of a claim for damage to an employee’s vehicle for $815.40.
 
Jim Bouchard seconded the motion.  All members voted “AYE”.  The motion passed.
 
Michael Durocher made a MOTION to approve an agreement with CT Mail for police station chairlift upgrade.  Not to exceed $1,500.00.  This is to explore options available.
 
Kenneth Radliff seconded the motion.  All member voted “AYE”.  The motion passed.
 
Michael Durocher made a MOTION to award a bid to Jerson Construction as recommended by the consultant for the Ontario Street & Delaware Avenue light project in the amount of $352,890.30.
 
Chris Briggs seconded the motion.  All members voted “AYE”.  The motion passed
 
At 9:00 AM, with no further business to come before the board, Michael Durocher made a MOTION to adjourn, Kenneth Radliff seconded the motion.  All members voted “AYE.”
 
 
 
                                                                        ______________________________________
                                                                                    Lori A. Yando, City Clerk                  





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