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HomeMy WebLinkAboutTB-04/04/1984-S 107 SOUTHOLD TOWN BOARD SPECIAL MEETING April '4, •1984 A Special' Meeting of the Southold Town Board was held on Wednesday, April 4, �1984 at the Southold Town Hall, Main' Road, Southold, New York. Supervisor Murphy opened the meeting at 1 :00. P.M. with the following. present: .Supervisor Francis 'J. Murphy Councilman Joseph L. Townsend,. Jr. . Justice Raymond W: Edwards Councilman Paul Stoutenburgh Town Clerk Judith T. Terry' Town Attorney Robert W. Tasker . Absent: Councilman James A. Schondebare Moved by Supervisor Murphy, seconded by Justice Edwards, it was RESOLVED that the Town Board of the Town of Southold hereby accepts the bid'of Valentine Heating 8 'Air'Conditioning, Inc., P. 0. Box A U, .500 .Route 25A, Miller Place, New York .11764, in the amount of $19,56S.00, for Contract No. 2 - Heating, Ventilation 8 �Air '.Conditionin , Scavenger Waste Treatment Faci ity, Wastewater Disposa District, Town of Southold, Federal Project No. C-36-1120-03. This is a Lump Sum Contract and includes all items o work, labor and material's required by. the Contract Drawings, Information for Bidders, General Conditions, Specifications or otherwise required for the proper, completion of the Contract, and be it further RESOLVED that Supervisor Francis 'J. Murphy be and he hereby is 'authorized and directed to enter into a contract with Valentine Heating 8 Air 'Conditioning, Inc. for the aforesaid-work under Contract No. 2 - Heating, Ventilation 8 Air Conditioning, Scavenger Waste Treatment Facility. Vote of the Town Board: Ayes: Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. Moved by Councilman Townsend, seconded by Councilman Stoutenburgh, 'it 'was RESOLVED that this Special' Town Board Meeting be adjourned at 1 :02 P.M. Vote of the Town Board: Ayes: Councilman Stoutenburgh, Justice Edwards, Councilman Townsend, Supervisor Murphy. This resolution was declared duly ADOPTED. Judith T. Terry Southold Town Clerk