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TOWN OF LISBON  

TOWN BOARD MEETING

October 22, 2008

7:30 AM

Present: Supervisor Don Strader, Councilman Tom Schneller, Councilman C. Joseph Collins, Councilman Vincent Winters, Highway Superintendent Timothy Dow                

Absent: Councilman Roger Shoen, Town Clerk Donna McBath

1.    Meeting Called to Order

Supervisor Don Strader called the meeting to order at 7:30 AM.

2.    Budget Work Session

3.       Ajournment

Councilman Collins made a motion, seconded by Councilman Schneller to adjourn the meeting at 10:30 AM                                                                    Ayes - 4           Nays - 0

Respectfully Submitted,

Don Strader

Lisbon Town Supervisor

TOWN OF LISBON  

BID OPENING

October 22, 2008

6:00 PM

Present:    Supervisor Don Strader, Councilman Vincent Winters, Town Clerk Donna McBath, Highway Superintendent Timothy Dow                                        

Guest:   Scott Akins - Akins Construction, Mark Hyde - L & M Construction, Scott Allen - Nortax

1.    Meeting Called to Order

Supervisor Don Strader called the meeting to order at 6:00 P.M.

2.    Bids.

•  Roofs for Beach

	Main Pavilion	Beach Pavilion	Lifeguard Bldg.	All 3 Bldgs
Meyers	$12,744.00	$1,770.00	$3,186.00	$17,700.00
Latham	$ 6,000.00	$    600.00	$1,400.00	$   8,000.00 $7,500.00 if no rip off
Akins Construction	$ 7,889.00	$    764.00	$2,072.00	$10,725.00
Morley Construction	$ 8,789.00	$1,499.00	$3,124.00	$13.412.00

•  Machine Wheeled Loader

	Model	Price	Trade In	Final Price
Nortax	2009 Deere Model 624J	$133,823.00	-$50,000.00	$83,823.00
Tracey Road Equipment	2009 Hyundai Model HL757-7A	$105,655.00	-$45,000.00	$60,655.00
Tracey Road Equipment	2009 New Holland Model W170	$106,745.00	-$45,000.00	$64,745.00
Monroe Tractor	2009 Case 721E	$119,725.65	-$49,050.00	$70,675.65
Milton Cat	2009 Caterpillar 930H	$113,844.00	-$47,000.00	$66,844.00
Milton Cat	2008 Caterpiller 938H	$123,439.00	-$47,000.00	$76,439.00

C. Surplus Equipment

	1999 Cat 938G/dr.	1984 Intern Single Axel Truck	1960 Gallon Roller Bad Transmission	1960 Gallon Roller Working Condition
L & M Enterprises	$26,700.00	$590.00	No Bid	No Bid
C.W. Green		$3,851.00	No Bid	No Bid
Thomas Graveline	$8,500.00		No Bid	No Bid

There was no decision made at this time.

Respectfully Submitted,

Donna McBath

Town Clerk