Smithtown Town Board                                                                      Smithtown Town Board              99 West Main Street

                            Smithtown, NY  11787

              Board of Water Meeting              www.smithtownny.gov

 

              ~ Agenda ~              Vincent Puleo

                            (631) 360-7620

 

Tuesday, August 8, 2017              2:00 PM              Victor T. Liss Board Room

 

Call to Order

The Board of Water Commissioners to authorize the following:

1.  Transfer from account SW1.1990.0900 (Contingency) in the amount of $5000.00 and transfer to account SW1.8310.0444 (Professional Services).

2.  Transfer from account SW2.8341.0250(Water Flow Improvement) in the amount of $5,000.00 and transfer to account SW2.8311.0444 (Professional Services). (St. James Water District)

3.  Transfer from account SW1.1990.0900 (Contingency) in the amount of $10,000.00; and Transfer to account SW1.8310.0444 (Professional Services) in the amount of $10,000.00

4.  The Comptroller to dispose of one vehicle (attached) and enter into a replacement lease pursuant to Enterprise Master Lease Agreement.

5.  Extension of Bid #16-071 for Water Distribution System Maintenance with Alessio Pipe and Construction Co.

6.  Amend Resolution 2017-12 of the Board of Water Commissioners meeting of  May 9, 2017 to read:  Appointment of Joan Rezende to the position of Senior Account Clerk in the St. James Water District at a rate of pay of $19.05 per hour, subject to a 26 week probationary period, effective May 22, 2017.

Minutes Approval

1.  Town Board - Board of Water Meeting - Jun 22, 2017 7:00 PM