HomeMy WebLinkAbout2009_07_19 Town Board Minutes Minutes of the Special Meeting of the
Town Board of the Town of Mamaroneck
July 17,2009 at 9:45 AM,Conference Room A,Town Center,
740 West Boston Post Road, Mamaroneck, NY
PRESENT
Valerie Moore O'Keeffe Town Supervisor
Phyllis Wittner Town Councilwoman
Ernie Odierna Town Councilman
Nancy Seligson Town Councilwoman
David Fishman Town Councilman
ALSO PRESENT Christina Battalia Town Clerk
Stephen V.Altieri Town Administrator
Bill Maker Town Attorney
The Town Supervisor called the meeting to order at 9:45 AM
REPORT OF BID-CONTRACT TA-09-15 PARKING PAY MACHINES
The following report of bid is entered into the record as:
Attachment A
On the motion of Councilman Fishman,seconded by Councilwoman Seligson,the following was
approved:
WHEREAS,on July 14,2009,the Town publicly opened and read one
(1) bid for Contract TA-09-15 Parking Pay Machines.
NOW THEREFORE, BE IT
RESOLVED,that the Mamaroneck Town Board does hereby award
Contract TA-09-15 Parking Pay Machines,to Amano Integrated
Systems,Wallingford,CT, at a total cost of$32,856,and
BE IT FURTHER,
RESOLVED,that the Mamaroneck Town Board does hereby authorize a
transfer in the amount of$7,500 from the unreserved account of the
Townwide General Fund to budget account A5650.4041,and
BE IT FURTHER,
RESOLVED,that the Town Administrator is authorized to execute said
contract on behalf of the Town.
The above resolution was put to a roll call vote:
Fishman Aye
Seligson Aye
Odierna Aye
Wittner Aye
O'Keeffe Aye
On motion of Supervisor O'Keeffe,seconded by Councilwoman Wittner,the Board unanimously
closed the Special Meeting at 10:45AM.
Submitted by,Christina Battalia,Town Clerk