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I. CALL TO ORDER: (7:30 PM) - Town of Ogden

I. CALL TO ORDER: (7:30 PM) - Town of Ogden

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January 25, 2006<br />

WHEREAS, upon such review, it was recommended that the bid <strong>of</strong><br />

Tracey Road Equipment in the amount <strong>of</strong> $159,666.00 be accepted as the lowest<br />

responsible bid substantially in accordance with the lowest responsible bid found<br />

to be equivalent in character, materials, warranties and value to the specifications<br />

originally furnished by the <strong>Town</strong>.<br />

NOW, THEREFORE BE IT RESOLVED:<br />

SECTION I: That the <strong>Town</strong> Board <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Ogden</strong> does hereby accept the<br />

bid <strong>of</strong> Tracey Road Equipment in the amount <strong>of</strong> $159,666.00 for the furnishing <strong>of</strong><br />

one (1) unused tandem axle truck with dump body and plow equipment installed in<br />

accordance with the bid specifications and Notice to Bidders.<br />

SECTION II: That the successful bidder be notified <strong>of</strong> this award.<br />

Vote <strong>of</strong> the Board:<br />

Ayes: Cole, Feeney, Lenhard, Perry, Uschold<br />

Nays: None<br />

Resolution #82-1/06<br />

Introduced by Councilman Feeney<br />

Seconded by Councilman Cole<br />

WHEREAS, Albert Smith has submitted his intent to retire from his<br />

position as an Automotive Mechanic in the Highway Department, and<br />

WHEREAS, this retirement will be effective January 31, 2006.<br />

NOW, THEREFORE BE IT RESOLVED:<br />

SECTION I: That the <strong>Town</strong> Board <strong>of</strong> the <strong>Town</strong> <strong>of</strong> <strong>Ogden</strong> accepts, with regret,<br />

the retirement <strong>of</strong> Albert Smith from his position as an Automotive Mechanic in the<br />

Highway Department.<br />

Vote <strong>of</strong> the Board:<br />

Ayes: Cole, Feeney, Lenhard, Perry, Uschold<br />

Nays: None<br />

Resolution #83-1/06<br />

Introduced by Councilman Feeney<br />

Seconded by Councilman Cole<br />

WHEREAS, there is a need for a full-time Head Automotive<br />

Mechanic in the Highway Department due to the resignation <strong>of</strong> Russ Cammarata,<br />

and<br />

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