Minutes

May 03, 2006

Body:
A special meeting of the Board of Trustees was held on Wednesday, May 3, 2006, in the Village Hall. Mayor Maedl opened the meeting at 4:30 p.m. Also present were Deputy Mayor Conley, Trustee Bateman, Trustee Herriven, Trustee Kirkpatrick, and Clerk-Treasurer Schweigert. Police Chief Swick, DPW Superintendent Mahar, and Daniel E. Seaman, attorney, were absent. Mayor Maedl presented a quote to the Board from Greg Nellist to do the work to tie the Village Hall into the generator at the Fire Hall. This work will be paid for by the grant given to the Village from Senator Maziarz. Discussed proposal. A motion was made by Trustee Herriven, and seconded by Trustee Bateman, to approve the quote of $2,545.08 from electrician Gregory Nellist to tie the Village Hall to the generator at the Fire Hall. This was considered a single source vendor as Mr. Nellist is the electrician the Fire Department prefers to do work at their building. Carried. A motion was made by Trustee Herriven, and seconded by Deputy Mayor Conley, to move into Executive Session for the purpose of discussing matters leading to the appointment, employment, or promotion of a particular person. Carried. Executive Session opened at 4:40 p.m. A motion was made by Trustee Bateman, and seconded by Trustee Kirkpatrick, to move back into general session. Carried. Mayor Maedl reconvened general session at 7:10 p.m. There were three candidates that the Board wanted to see again. They will be called back for another interview at a special Board meeting to be held on Wednesday, May 10, 2006, starting at 4:30 p.m. Discussed the possibility of creating a Deputy Superintendent of Public Works position. A motion was made by Trustee Herriven, and seconded by Deputy Mayor Conley, to adjourn. Carried. Meeting adjourned at 7:20 p.m. Respectfully submitted, Rebecca A. Schweigert Clerk-Treasurer
© 2017 Village Of Middleport, Niagara County