RESOLUTION 2018

 TOWN RESOLUTION #8-2018     The Town Board approves the 2018/2019 NYS Snow & Ice Contract.

WHEREAS:  at the regular meeting of the Town Board of the Town of Roseboom, County of Otsego, State of New York, held at the South Valley Fellowship Hall, Rte. 165- South Valley, New York 13320 on the 08th day of  November 2018, at 6:30 pm; there were:

PRESENT: Deputy Supervisor Curtis VanDewerker, and Council Person Allegra Schecter, Council Person Diamond, Council Person Gage
Absent/Excused: Supervisor Patti Gustafson

COUNCIL PERSON VanDewerker offered the following resolution and moved for its adoption:

•	WHEREAS, Highway Superintendent Vanburen met with Gerald Murello, Assistant Resident Engineer for NYS Department of Transportation – Highway Maintenance Residency 9-5; Otsego County to discuss/review the 2018/2019 NYS Snow & Ice Contract for the Town of Roseboom,
•	WHEREAS, the Town of Roseboom desires to enter into a contractual agreement with NYS regarding State Highway Law, Section 12, entitled Control of Snow & Ice on State Highways by Municipal Contractor (Town of Roseboom).
•	WHEREAS, Supervisor Gustafson and Highway Superintendent Vanburen will complete the necessary documents and provide proof of the costs incurred by the Town of Roseboom to provide the services as outlined in the Snow & Ice Contract.
•	Whereas, the Town of Roseboom anticipates payment of approximately 67% in December 2018 and the balance May 2019.
•	WHEREAS, upon completion of the documents, NYS will send the Town of Roseboom a Contract for signature and final approval.

•	NOW, THEREFORE, BE IT RESOLVED that, the Town Board for the Town of Roseboom approves to enter into a contractual agreement with NYS Department of Transportation for the 2018/2019 Snow & Ice Contract.

Seconded by Council Person Schecter and duly put to a vote, this resulted as follows:

                              ____4  AYES                         ____0 NAYES                 	
                   
  SUPERVISOR:			__________absent/excused_______      Patti Gustafson

COUNCILPERSON:        		______________________________      Curtis VanDewerker

					______________________________      Allegra Schecter

					______________________________      Charles Diamond

					______________________________      Dan Gage

TOWN CLERK: 			______________________________	SEAL