HomeMy WebLinkAbout2017-04-27 - Board of Trustees Special Meeting Minutes 3/27/2018 Board of Trustees Special Mtg-27 Apr 2017 @ 6:30pm-Minutes-Adopted
e4w MINUTES
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L, V� ;a Board of Trustees Meeting
Village Hall,938 King Street
Thursday, April 27, 2017
BOARD PRESENT: Trustee Susan R. Epstein
Trustee David M. Heiser
Trustee Jason A. Klein
Trustee Jeffery B. Rednick
Mayor Paul S. Rosenberg
BOARD ABSENT:
STAFF PRESENT: Christopher J. Bradbury, Village Administrator
Edward Beane, Esq., Village Counsel
1 PLEDGE OF ALLEGIANCE:
2 RESOLUTION:
a) Considering the appointment of a Village Treasurer.
Mr. Bradbury read the resolution:
RESOLUTION
CONSIDERING THE APPOINTMENT OF A VILLAGE
TREASURER
NOW THEREFORE BE IT RESOLVED, that Patricia A. Lepre of 33
Upland Street, Port Chester, New York is hereby appointed to the position of
Village Treasurer with the Village of Rye Brook in accordance with terms
and conditions in the appointment letter dated April 26, 2017, and subject to
the Civil Service procedures of the State of New York; and be it
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3/27/2018 Board of Trustees Special Mtg-27 Apr 2017 @ 6:30pm-Minutes-Adopted
FURTHER RESOLVED, that the annual salary is 5123,000 with an
effective start date of May 17, 2017; and be it
FURTHER RESOLVED, that for the purpose of the Village's annual
reorganization meeting resolutions designating the Village Treasurer, that
Patricia A. Lepre of 33 Upland Street, Port Chester, New York is hereby
appointed as Village Treasurer for the Village of Rye Brook for the next ensuing
official year, and be it
FURTHER RESOLVED, that Patricia A. Lepre is hereby appointed to the
Records Management Committee for a term which expires on the first
Monday in April, 2018.
CARRIED.
For Against
Susan Epstein (Seconded By) x
David Heiser x
Jeffrey Rednick(Moved By) x
Paul Rosenberg x
4 0
b)
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