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Minutes
April 01, 2014
The Town of Lee held a Special Meeting in the Lee Town Hall to act on the advertised bid for "One new and unused, side-mounted, hydraulically powered, 74" flail mower", and to act on an employee resignation.
The meeting was called to order at 6:00 PM.
Present were: Supervisor John Urtz, Councilmen Kevin Gallagher, Alan Trombley, and Karl Matt.
Councilman Harold VanWagenen was present following the adjournment.
Only one (1) bid was received at the March 11th meeting:
- Tracey Road Equipment $31,976.00
The bid was reviewed in comparison with State Contract pricing; a motion was made by Karl Matt, seconded by Kevin Gallagher and carried to accept the bid from Tracey Road Equipment.
Roll Call: Karl Matt - Aye Alan Trombley - Aye
John Urtz - Aye Kevin Gallagher - Aye
A motion was made by Alan Trombley, seconded by Karl Matt and carried to accept the resignation of Shelley Waterman as court clerk effective 2/19/14. Mrs. Waterman was approved as an additional clerk to the Town Clerk by the Town Board at the December 2012 board meeting.
Roll Call: Karl Matt - Aye Alan Trombley - Aye
John Urtz - Aye Kevin Gallagher - Aye
A motion was made by Alan Trombley, seconded by Karl Matt and carried to adjourn.
The special meeting adjourned at 6:05 PM.
