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Board of Estimate & Contract Special Meeting

June 20, 2024 ·4:00 PM Final

MAYOR'S CONFERENCE ROOM

Agenda PDF Official record ↗

Agenda — 16 items

  1. 1 Call to Order: At 4:12 PM by Chairwoman Mayor Shawyn Patterson-Howard
  2. Roll Call: Clerk Walters read the special meeting's notice aloud. Roll Call and reading of agenda items administered by City Clerk Tanesia M. Walters. Noticed in the Journal News.
  3. OTHERS: City Clerk Tanesia M. Walters; Deputy City Clerk Nicole J. Bonilla; Deputy Corporation Counsel Johan Powell; Assistant Comptroller Condell Hamilton
  4. 4 ADMINISTRATION OF THE AGENDA
  5. 5 RESOLUTIONS APPROVING PARTIAL PAYMENTS
  6. 1. Department of Public Works - Resolution authorizing Payment No. 20 to PCI Industries Corp. for 2021-2023 Resurfacing of Various Streets - Project No. PCI 4360 TMP -632 approved Pass
  7. 6 Motion to take items 1 & 2 as a block vote. take items as block vote Pass
  8. 2. Department of Public Works - Resolution authorizing Payment No. 21 to PCI Industries Corp. for 2021-2023 Resurfacing of Various Streets - Project No. PCI 4360 TMP -635 approved Pass
  9. 3. Department of Public Works: Resolution authorizing Payment No.1 to National Water Main Cleaning Company. for "Contract 122022-1: Sewer System Cleaning & Televising - Phase 1 " TMP -680 approved Pass
  10. 4. Department of Public Works: Resolution authorizing Payment No.1 to National Water Main Cleaning Company. for "Contract 122022-1: Sewer Rehabilitation - Phase 1 " TMP -681 approved Pass
  11. 5. Department of Public Works: Resolution authorizing Payment No.2 to National Water Main Cleaning Company. for "Contract 122022-2: Sewer Rehabilitation - Phase 1 " TMP -682 approved Pass
  12. 10 Motion to take items 3, 4, 5 & 6 as a block vote. take items as block vote Pass
  13. 6. Department of Public Works: Resolution authorizing Payment No. 3 to National Water Main Cleaning Company. for "Contract 122022-2: Sewer Rehabilitation - Phase 1 " TMP -683
  14. 12 Agenda was concluded at 4:20 PM
  15. 13 Chairwoman Shawyn Patterson-Howard asked if there was new business:
  16. 15 Mayor asked for a motion to adjourn. approved Pass