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HomeMy WebLinkAbout1920_01_26 Town Board Minutes (2) Minutes of a Meeting of the Joint Town Board of the Town of Mamaroneck held January 26, 1920. The meeting was called to order by Supervisor Burton at 10:45 P.M. PRESENT: Supervisor Burton, Justices Collins, Boyd, Shafer and Dudley, Superintendent of Highways Anthes, Deputy Clerk Sherman, Ralph A. Gamble, Counsel. Upon motion duly seconded, it was VOTED, that the reading of minutes of meetings not yet approved be dispensed with. Supervisor Burton stated that there was still a balance due the Wulff Engineering Company for the construc- tion of the Winfield Avenue Bridge. Upon motion duly seconded, and upon roll call, it was VOTED, whereas the County Superintendent of Highways and the Town Superintendent of Highways of the Town of Mamaroneck have both heretofore recommended to the Town Board the acceptance of the Winfiend Avenue Bridge; THEREFORE IT IS VOTED, that in accordance with said recommendations the Joint Town Board hereby accepts the said bridge; and IT IS FURTHER VOTED, that the Supervisor be and he hereby is authorized and empow- ered to pay the Wulff Engineering Company the balance remaining unpaid on its con- tract in accordance with the letter from County Superintendent of Highways McDonald, - dated November 19, 1919, addressed to the Superintendent of Highways, and filed with the Supervisor. The Supervisor brought up the question of financing the payment for the construction of both the Winfield Avenue and Forest Avenue bridges. Upon motion duly seconded, and on roll call, it was VOTED, that the Supervisor be and he hereby is authorized and empowered to issue in behalf of the Town of Mamaroneck one or more certificates of indebted- ness, the aggregate amounts not to exceed the respective contract prices for the construction of the Winfield Avenue and Forest Avenue bridges, such certificate to mature at such time as the Supervisor may deem advisable and to bear interest at the rate not exceed- ing 6% and to be disposed of at not less than par. The supervisor presented a letter from the West- chester Street Railway Company, which, upon motion, was ordered filed with the Supervisor without action. Superintendent of Highways Anthes stated that he was becoming settled in his work and reported progress. Upon motion the meeting adjourned at 11:20 P.M. Town Clerk