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Town Board Minutes 9/14/05
SPECIAL MEETING OF THE TOWN BOARD
TOWN OF GLENVILLE
SEPTEMBER 14, 2005
AT THE GLENVILLE MUNICIPAL CENTER
18 GLENRIDGE ROAD, GLENVILLE, NEW YORK


Present:        Supervisor Clarence W. Mosher, Councilmen Mark A. Quinn, Robert E. Bailey, James W. Denney and Deputy Supervisor Peter V. Russo

Absent: None

                James MacFarland notified the Town Board that the air conditioning unit located in the Senior Citizens Center stopped working.  A service man was called and he informed Mr. MacFarland that the unit was non-repairable; therefore the following resolution was acted upon at the regularly scheduled work session.

RESOLUTION NO. 189-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Russo

                WHEREAS, the large air-conditioning unit that cools the Senior Center meeting room stopped working; and

                WHEREAS, it is not repairable and must be wholly or partially replaced,

                NOW, THEREFORE, BE IT RESOLVED that the Supervisor is authorized to contract with a HAVC vendor to replace or repair the Senior Center’s air conditioning system or portions thereof in his sole discretion as an emergency situation.

Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstention:             None

Motion Carried

                Motion to adjourn was moved by Councilman Russo and Seconded by Councilman Quinn.

                The Town of Glenville Town Board Meeting was adjourned.



                                                                ATTEST:



______________________________
Linda C. Neals
Town Clerk