Call to Order:
Present were Messieurs Leeber, Resendes, Durant, and Blazar. Mr. Lucy arrived after item #6. Also present was Ms. Ciccolo.
Board to consider signing Regulatory Agreement with Simrah Gardens, LLC.
On a motion by Mr. Durant, seconded by Mr. Resendes, the Board voted unanimously to sign the agreement.
Board to consider signing Regulatory Agreement with Delphic Associates, LLC.
On a motion by Mr. Resendes, seconded by Mr. Durant, the Board voted unanimously to sign the agreement.
Board to consider acceptance of gifts from Paul & Patricia McCarthy and Brendan & Rachel Conboy for the Lamson Park Improvement Project.
On a motion by Mr. Durant, seconded by Mr. Resendes, the Board voted unanimously to accept the gifts.
Board to consider authorizing the signing of a contract with VADAR Systems, Inc. for the provision of Tax Title and Delinquent Real Estate applications in the amount of $21,000 for three years (Sole Source Supplier).
On a motion by Mr. Leeber, seconded by Mr. Durant, the Board voted unanimously to authorize the signing of the contract.
Board to consider authorizing the signing of a contract with VADAR Systems, Inc. for the provision of Various Real Estate and Utility Billing applications in the amount of $25,500 for three years (Sole Source Supplier).
On a motion by Mr. Durant, seconded by Mr. Leeber, the Board voted unanimously to authorize the signing of the contract.
Board to consider authorizing the signing of a contract with VADAR Systems, Inc. for the provision of Web Design and Hosting Services applications in the amount of $9,000 (Sole Quote).
On a motion by Mr. Durant, seconded by Mr. Leeber, the Board voted unanimously to authorize the signing of the contract.
Board to consider approval of Non-Union Cost of Living Adjustment for FY04 in the amount of 2%,
On a motion by Mr. Durant, seconded by Mr. Lucy, the Board voted unanimously to approve the COLA.
Adjourn:
On a motion by Mr. Resendes, seconded by Mr. Durant, the Board voted unanimously to adjourn.
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