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Fred made a motion to come out of executive session. Second.
We have the following information out of the personnel committee after the executive session
and the board member for this committee will be Ramona Breen.
"It's an oral resolution.
Be it resolved that the executive director is hereby authorized and directed to hire a
qualified inspector for the port access road project."
Mr. LaMacchia: I have a motion on the floor. Is there a second?
Second. We have Don with a second. Any further discussion?
Ms. Bouchard: Who made the first motion?
Fred did, didn't he? No, Ramona made the motion. Okay.
Any further discussion, comments? Roll call. You would like a roll call vote?
Okay, roll call vote. Mr. LaMacchia, yes. Mr. Carter, yes.
Ms. Breen, yes. Mr. Hooper, yes. Mr. Barlow, yes. Mr. Loffler, yes.
I would make the motion to close the regular business, Mr. Chairman.
Okay, let's find out in we have any other comments or anything before we do that.
Okay, you have a motion to adjourn? Second?
All in favor? (all) "aye".
Ok, do you guys want to take a five minute break or do you want to go right in to
....no, let's get this done. Okay...that was the quickest discussion we've had all night (laughter)
***, let's go (laughter)
It's Wednesday, April 4th. Let the record show it is now 7:30 p.m.
And we now have the Ogdensburg Border Station Board meeting. We will commence.
Let's call the meeting to order. Wade, do you have any business items you would like to talk about?
Yes, Mr. Chariman there is one business item, that is the approval of supplemental agreement #14 in the
GSA. This is for the Border Patrol that is in the border
station. Point number three on the
document has been changed to comply with GSA
requests. The rental rate is the same. The total
amount is the same. They requested that it be broken up into two
portions, one being operating rent, the other being (?) services.
I make the motion to approve.
I'll second. Second. Do we have any questions or comments?
Did you say this is the border patrol? Yes, border patrol.
Have they been in there before? Yes, they have been there for quite some time.
I didn't realize that. An extension. It started back on October 26, 2010.
While the renovations have been going on down the street. So they
left the old federal building down there? They haven't left it, they will be returning
to it, but there's a wide variety of problems that they have found
in that building and it's taking much longer to retrofit. Wade, this isn't
the (?) contract, it's an ammendment to it?
Supplemental. I know it's supplemental, but they're not actually
re-negotiating the contract, it's just a clarification? It's a clarification.
for their internal record keeping purposes. I think what they're trying to do is show
rent separate from what it costs to maintain. So they have two separate items. Yeah.
Okay, we have a second. All in favor signify by saying "aye".
(all) aye. It's too bad they couldn't become permanent tenants.
I make a motion to close. Second.
All in favor signify by saying "aye". (all) aye.
Thank you very much folks.