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Town Board
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Last Updated: Feb 27th, 2008 - 11:39:52 |
December 12, 2007
A special meeting of the Lockport Town Board was conducted at 9:00 a.m. on Wednesday, December 12, 2007, at the Town Hall, 6560 Dysinger Road, Lockport ,New York.
Present were: Supervisor: Marc R. Smith
Town Council members: Cheryl A. Antkowiak
Paul H. Pettit
Mark Crocker
Absent: David H. Knight
Others present: Nancy A. Brooks, Town Clerk; Daniel E. Seaman, Town Attorney; and Paul Siejak, Councilman elect.
Supervisor Smith called the meeting to order for the following business:
Resolution to Approve the Execution of the C.S.E.A. Contract
MOTION: to execute a contract with the C.S.E.A. Union subject to receiving written notification of the membership’s ratification was made by Council member Crocker, seconded by Council member Pettit. The motion was CARRIED: AYES - 4, NAYS-0. Voting AYE: Antkowiak, Pettit, Crocker and Smith.
Approval to Execute Lease for Town Vehicles
Supervisor Smith stated that Heinrich Chevrolet had been the low proposal for the lease of four vehicles (Building/Assessing Depts.) with a price of $313.88/39 months. He also stated that Heinrich Chevrolet could provide immediate availability on the number and style of vehicle desired.
MOTION: to approve the execution of a lease contract with Heinrich Chevrolet of 5775 So. Transit Road, Lockport, New York, to provide four (4) leased vehicles at monthly installments of $313.88/ each for 39 months, was made by Council member Pettit, seconded by Council member Antkowiak. The motion was CARRIED: AYES - 4, NAYS-0. Voting AYE: Antkowiak, Pettit, Crocker and Smith.
Executive Session Entered
MOTION: to enter Executive Session for the purpose of consulting with the Town Attorney regarding contract negotiations was made by Council member Pettit, seconded by Council member Crocker. The motion was CARRIED: AYES - 4, NAYS-0. Voting AYE: Antkowiak, Pettit, Crocker and Smith.
The Town Board entered Executive Session at 9:15 a.m.
Executive Session Ended and Special Meeting Reconvened
MOTION: to exit Executive Session and to reconvene the special meeting was made by Council member Antkowiak, seconded by Council member Crocker. The motion was CARRIED: AYES - 4, NAYS-0. Voting AYE: Antkowiak, Pettit, Crocker and Smith.
The Town Board exited Executive Session at 9:21 a.m. with Town Board action taken.
Continued next page
PAGE 2 – Continuation of minutes of Town of Lockport Special Meeting conducted on 12/12/2007.
Resolution Approving the Execution of Contract for Credit Card Use
MOTION: to approve the execution of a contract with Systems East to provide credit card usage for the payment of Town fees was made by Council member Pettit, seconded by Council member Antkowiak. The motion was CARRIED: AYES - 4, NAYS-0. Voting AYE: Antkowiak, Pettit, Crocker and Smith.
Supervisor’s Comments
Supervisor Smith announced that Wendel-Duchscherer will soon provide the Town Board with an update report on the Pump Station Rehabilitation Project.
Additionally, he received an invitation to the Installation Dinner at Wright’s Corners Fire Company and cannot attend. Councilwoman Antkowiak will attend in his place.
Adjournment
There being nothing further, Councilman Pettit motioned to adjourn. Councilman Crocker seconded and the meeting ended at 9:25.p.m.
The Lockport Town Board will next meet at 1:00 p.m. on Thursday, December 27, 2007 for the year-end business meeting.
Respectfully submitted,
Nancy A. Brooks, RMC, CMC
Lockport Town Clerk
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| Town Board Minutes - January 2, 2008 |
| Town Board Minutes - December 27, 2007 |
| Town Board Minutes - December 12, 2007 |
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