Minutes

 

Special Town Board Meeting held Jan. 31, 2008 at 1:30 p.m. Town Hall, Schroon Lake N.Y.

 

Present:

 

Town Supervisor: Catherine Moses

 

Councilpersons: Roger Friedman, Michael Marnell, Clara Phibbs, Mark Whitney

 

Town Clerk: Patricia Savarie

 

Also Present: Jim Roblee and Albert May

 

The meeting was called to order at 1:35 p.m. by Supervisor Moses.

 

Jim Roblee the Towns Wastewater Treatment Plant Operator, was present and had received

 

quotes from three companies for a 100 KW portable generator for the sub-station at Tamarac.

 

The present generator is 35 years old and runs on leaded gasoline and needs repairs. Jim

 

suggested to go with a diesel run generator which would be more cost efficient. There was much

 

discussion over the quotes.

 

Councilman Marnell moved a resolution to have the Wastewater Treatment Plant Operator get

 

the lowest quotes which meets all specs and a warranty and authorize him to purchase a 100 kw

 

Portable Generator for the sub station located at Tamarac, seconded by Councilman Friedman,

 

carried.

 

Councilman Marnell moved to adjourn at 2:59 p.m. seconded by Councilman Phibbs; carried.