Motion To: approve the revisions to the LMB By-Laws.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: approve the Fall 2023 Self-Help Project Requests and transfer of funds from Community Self-Help to individual Self-Help accounts for the total amount of $92,916.00.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: approve the replacement of poured-in place playground surfacing with concrete curbs to Gametime c/o Cunningham Recreation in the amount of $70,389.44.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: approve the purchase of OptiPlex Small Form Factors from Dell Technologies in the amount of $29,171.00.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: approve the upgrade of the Primary Emergency Communication Center Workstation, and Alternate Emergency Communications Center Workstation to Motorola Solutions, Inc. in the amount of $174,339.00.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: accept the FFY2023 Department of Homeland Security grant awards, as presented.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: exercise the option to purchase for Thomas E. Walsh through the Critical Farms Program in the amount of $1,012,305.00.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: award the contract for the 2023 Fall Tree Planting to Red Hill Lawn Services, LLC in the amount of $114,241.84.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: approve the purchase and installation of a new fire alarm system for the North Carroll Library to Omega Fire & Life Safety in the amount $75,063.17.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: award the contract to Stambaugh’s Inc for the pipe replacement on Wolf Hill Drive in the amount of $117,087.00.
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: award a contract for the construction of stream stabilization improvements in the vicinity of Stone Manor Wastewater Pumping Station to Stormwater Maintenance, LLC in the amount of Two Hundred Fifty-Eighty Thousand Seven Hundred Fifty-Two Dollars and Zero Cents ($258,752.00)..
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: award a contract for construction inspection services for the stream stabilization improvements in the vicinity of Stone Manor Wastewater Pumping Station to Whitman, Requardt & Associates, LLP in the amount of Forty Thousand Eighty Dollars and Zero Cents ($40,080.00).
RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon, Michael R. Guerin ABSENT: Ed Rothstein
Motion To: award the purchase of a two-year preventive maintenance program to Stryker Medical in the amount of $422,827.82. RESULT: ADOPTED [UNANIMOUS] MOVER: Joseph A. Vigliotti SECONDER: Thomas S Gordon AYES: Kenneth A. Kiler, Joseph A. Vigliotti, Thomas S Gordon ABSENT: Ed Rothstein, Michael R. Guerin
All agenda items provide a link to the meeting video for further information by clicking the link. The voting record above has not been adopted.