Item Coversheet






Supervisor Bosworth offered the following resolution and moved its adoption, which resolution was declared adopted after a poll of the members of this Board:

RESOLUTION NO. 609 - 2018

A RESOLUTION AUTHORIZING PAYMENT TO FRIENDS OF MANHASSET CREW FOR DOCK REMOVAL AND REPLACEMENT.

        WHEREAS, Friends of Manhasset Crew, Inc. (“Friends”) required the temporary dock situated in North Hempstead Beach Park and used by Friends for its crew activities (the “Dock”) to be moved for the winter season and replaced (the “Services”); and

 

        WHEREAS, Friends retained a Contractor to provide the Services and paid the Contractor the sum of Three Thousand Eight Hundred and 00/100 Dollars ($3,800.00) for the Services; and

 

        WHEREAS, the Dock is owned by the Town; and

 

        WHEREAS, Friends has requested that the Town reimburse Friends for the Services; and

 

        WHEREAS, the Commissioner of the Department of Parks and Recreation (the “Commissioner”) has requested that this Board authorize the Town to reimburse Friends the amount shown above (the “Payment”); and

 

        WHEREAS, this Board finds it to be in the best interest of the Town to authorize the Payment as requested by the Commissioner.

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Payment is hereby authorized; and be it further

 

        RESOLVED that the Comptroller be and hereby is authorized and directed to make the Payment upon receipt of certified claims therefore.

 

Dated:        Manhasset, New York

 

                  December 18, 2018

 

The vote on the foregoing resolution was recorded as follows:

 

Ayes:  Councilperson De Giorgio, Councilperson Ferrara, Councilperson Kaplan, Councilperson Russell, Councilperson Seeman, Councilperson Zuckerman, Supervisor Bosworth

 

Nays:  None

 

 

cc:        Town Attorney        Comptroller        Parks