Village Board Minutes

July 9, 2008 (11)

A special meeting of the Village Board was held July 9, 2008 at 3:00 PM in the Village Hall, 260 Main St.

Mayor Winslow called the meeting to order.

Roll Call: Trustees Densmore and Lescault were present, Trustee Denno was excused, and Trustee Enekes arrived late.
Also Present: Treas Fuller, Clerk Colson, and Wayne Clermont of Harlan-McGee

BID OPENING

Bids for the Jessup’s Landing Park pavilion were opened and read as follows:

1. Kodiak Construction, Saratoga Springs            $436,900
2. Bombard Excavating, Middlegrove                 $243,000
3. Catalfamo Construction, Hudson Falls                $276,312

Harlan-McGee Engineering will review the bids for completeness and report back to the Board.

At 3:10 PM Trustee Enekes arrived.

NEW BUSINESS

Resolution #16 approved hiring of Karl Bellinger as Deputy Treasurer at the annual salary of $28,500.

Resolution #17 approved appointment of Matthew Rogers to Planning Board for a term to end June 2013

Resolution #18 approved appointment of Jim Murray to the Zoning Board of Appeals for a term to end Sept 2012.

ADJOURNMENT

Motion by Trustee Lescault, seconded by Trustee Densmore that Board adjourn, 3:15 PM.
Carried – 3 – 0

Nicole M. Colson
Clerk