Village Board Agenda

Date: 
Thursday, June 6, 2013 - 12:00am

           

June 6, 2013 version

 

VILLAGE BOARD AGENDA
MEETING OF THE VILLAGE BOARD OF THE TOWN OF HARRISON,
TO BE HELD AT THE MUNICIPAL BUILDING,
1 HEINEMAN PLACE, HARRISON, NY., IN WESTCHESTER COUNTY,
ON, THURSDAY, JUNE 6, 2013 AT 7:30 PM,
EASTERN DAYLIGHT SAVINGS TIME

 

A.        REPORT FROM MAYOR BELMONT ON DECISIONS MADE FOLLOWING VILLAGE BOARD MEETING HELD ON MAY 16, 2013.

            None

 

B.        CORRESPONDENCE AND REPORTS:
            None

 

C.        PUBLIC HEARING:
            None

 

D.        PERSONNEL:
            None

 

E.         ACTIONS AND RESOLUTIONS:
            1.         Request by Village Engineer Michael Amodeo for authorization for the Purchasing Department to advertise and receive bids for the 2013 Sidewalk Replacement Project. Further, funding is available in Capital Account #12HW05.

 

            2.         Request by the Purchasing Department for approval of a Bid Award to Richard Hansen Electric Corp., 77 Poningo Street, Port Chester, NY, having met all the requirements of the specifications for the Installation of a Stand-by Emergency Generator at Town Hall, at their total net bid price of $216,146. Further, funding is available in Capital Account 12PW06.  Further requested to authorize the Law Department to prepare the contract and the Mayor to execute same. Further requested to authorize the Treasurer, upon receipt of claims to audit and upon audit the Mayor to pay same.

            3.         Discussion on Proposed 2013 Capital Budget for the Police Department.

            4.         Discussion and Potential Action on DPW 2013 Capital Budget.
 

F.         OLD BUSINESS:

G.        MATTERS FOR EXECUTIVE SESSION: