HomeMy WebLinkAbout2003_09_17 Town Board Minutes MINUTES OF THE SPECIAL MEETING OF THE BOARD OF FIRE
COMMISSIONERS HELD ON SEPTEMBER 17, 2003 AT 9:30 PM IN
THE COURT ROOM OF THE TOWN CENTER, 740 W. BOSTON
POST ROAD, MAMARONECK, NEW YORK
PRESENT:
Supervisor Valerie M. O'Keeffe
Councilwoman Phyllis Wittner
Councilwoman Judith A. Myers
Councilman Ernest C. Odierna
Councilwoman Nancy Seligson
ALSO PRESENT:
Patricia A. DiCioccio, Fire District Secretary
Stephen V. Altieri, Town Administrator
Carol Hoffman, Chair of the Fire District Election Inspectors
Supervisor O'Keeffe said the Board was meeting in special session to accept the tally of votes from
the Fire District Election. She said the election was held from 6:00 PM to 9:00 PM, and she then
introduced Carol Hoffman who served as Chair of the Inspectors.
Ms. Hoffman said there was a total of 35 vote cast, with no absentee ballots.
YES: 33 votes were cast
NO: 2 votes were cast
There were no void or affidavits ballots cast.
Thereafter on motion made by Supervisor O'Keeffe, seconded by Councilwoman Wittner, it was
unanimously
RESOLVED, that the Town Board does hereby accept the
Canvass of Votes as presented by the Chair of the Fire District
Election, said Canvass showing 33 YES votes; 2 NO votes,
thereby approving the Bond to pay for a partial reconstruction of
the Weaver Street Firehouse at a cost of$188,000.
The above resolution was put to a roll call vote:
Seligson - Aye
Odierna - Aye
Myers - Aye
Wittner - Aye
O'Keeffe - Aye
Report of Bids
On motion of Councilwoman Wittner, seconded by Councilman Odierna, it was
RESOLVED, that the Town Board does hereby award the bid for the
reconstruction of the Weaver Street Fire House roof to Verrone Roofing
who was the lowest responsible bidder for contract TA-03-05 Fire
Headquarters Roof Repair/Renovations for$143,110; and
BE IT FURTHER,
RESOLVED, that the Town Administrator is authorized to execute said
contract on behalf of the Town.
The Board then adjourned at 9:40 PM.
Submitted by:
Patricia A. DiCioccio, Town Clerk