Board of Trustee Minutes 02/09/2015

A special meeting of the Board of Trustees of the Village of Delhi was held on Monday, February 9, 2015 at 6:00 p.m. in the Village Hall Boardroom.

Present:               Mayor:                 Richard Maxey

Trustees:             Greg Krzyston, Jeremy Fitch,  Chris Maney, Robin Hultenius

John Moffett, Stacey Eggers and Dave Curley were present to review the sewer budget – specifically the portion that needs to be submitted to NYC by March 1.

Motion was made by Trustee Maney to authorize the Mayor to sign a Municipal Agreement by and between the Village of Delhi and the Delhi Joint Fire District for Removal of Snow.  Motion was seconded by Trustee Krzyston and passed unanimously.

Motion was made by Trustee Maney to award the base bid only for TEP bid for the amount of $428,603.80, that was tabled from the January 26, 2015 meeting, to Economy Paving .  Motion was seconded by Trustee Fitch and passed unanimously.

Motion was made by Trustee Hultenius to adjourn.  Motion was seconded by Trustee Fitch and passed unanimously.

Meeting adjourned at 7:16 p.m.

 

Respectfully submitted,

Kimberly Cairns

Deputy Clerk-Treasurer

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