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. 56 - 2018

A RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH AAA NEW YORK TO CONDUCT CARFIT PROGRAMS AT VARIOUS TOWN LOCATIONS.

            WHEREAS, AAA New York (“AAA”) has asked the Town to co-sponsor its “CarFit” vehicle safety program at various Town Parks (the “Parks”) to be held on various dates in 2018, including May 16, 2018 (the “Events”); and

 

        WHEREAS, the Town owns and operates the Parks for the use and enjoyment of Town residents; and

 

        WHEREAS, this Board wishes to co-sponsor the Events by granting a license to AAA to host the Events at the Parks (the “License”).

 

        NOW, THEREFORE, BE IT

 

        RESOLVED that the Supervisor be and hereby is authorized and directed to grant the License to, and execute an agreement with, AAA for the License (the “Agreement”), a copy of which will be on file in the Office of the Town Clerk, and to take such further action as may be necessary to effectuate the foregoing; and be it further

 

        RESOLVED that the Office of the Town Attorney be and hereby is authorized and directed to negotiate and supervise the execution of the Agreement and to take such further action as may be necessary to effectuate the foregoing.

 

Dated:        Manhasset, New York

 

                   January 30, 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        DOSA