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Board approves several routine payments, a small contract and grant authorization
Summary
Board approved a range of items by motion: emergency $2,700 payment to Goldman Builder for waterline repair (DOT reimbursement expected), a $1,000 employee-assistance program contract, $53,908 to Marco and Sterling for insurance installment, and $3,193.70 to Edmond's GovTech for software work; staff also authorized signature on a $200,000 state technical assistance grant for housing/comprehensive planning.
The board approved a number of routine financial and contract items during the meeting.
Among the motions passed were a $2,700 payment to Goldman Builder for emergency waterline repair at 181 Center Street (staff said DOT reimbursement is expected), authorization of a $1,000 contract for an employee assistance program with Hudson Regional Hospital, a $53,908 payment to Marco and Sterling for a village insurance installment, and a $3,193.70 payment to Edmond's GovTech for building-department software module work.
Separately, staff reported receipt of a $200,000 technical-assistance grant from the state to support a comprehensive plan and market analysis for housing. The grant requires executing an agreement and staff clarified the grant includes no village match; the board authorized the mayor to sign the technical-assistance agreement and discussed a 30-day RFP timeline for consultant selection.
