AT A SPECIAL MEETING OF THE TOWN BOARD OF THE TOWN OF NISKAYUNA DULY CALLED AND HELD ON THE 14th DAY OF OCTOBER, 2009, AT THE NISKAYUNA TOWN BOARD ROOM, ONE NISKAYUNA CIRCLE, NISKAYUNA, NEW YORK, THE FOLLOWING MEMBERS WERE PRESENT:
JULIE McDONNELL, COUNCILWOMAN
MARIA P. FREUND, COUNCILWOMAN
DIANE P. O’DONNELL, COUNCILWOMAN
LIZ ORZEL KASPER, COUNCILWOMAN, absent
JOE LANDRY, SUPERVISOR
Others present: Helen Kopke, Town Clerk; Eric Dickson, Town Attorney; John Lubrant, Chief of Police; Valerie Peters, Matt Yetto, Jr. Engineer; Frank Gavin, Superintendent of Highways.
PRIVILEGE OF THE FLOOR
When no members of the public wished to heard, Supervisor Landry closed Privilege of the Floor.
The following resolutions were approved with a vote of four ayes unless otherwise noted.
Resolution 2009-207 accepts a bid for the Whitney Road Water Main Replacement Project from Anjo Construction in an amount not to exceed $500,000.
Resolution 2009-208 authorizes the purchase of a pump for the Hexam West Pump Station from ITT Water & Wastewater Products, at a total cost not to exceed $9,000.
There being no further business to come before the Town Board, Supervisor Landry adjourned the Special Meeting.
Helen F. Kopke, Town Clerk