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HomeMy WebLinkAbout1984-04-02 - Board of Trustees Meeting Minutes 0255 REORGANIZATION MEETING HELD APRIL 2nd 1984 AT THE VILLAGE OFFICE AT 8 P.M. PRESENT: Mayor Kabcenell Trustees Meiskin, Nardi, Harris, Zak Attorney Kramer ' DECLARATION OF MAYOR. i On the motion of Trustee Harris, seconded by Trustee Zak, L✓ RESOLVED, that Jack L. Kabcenell be and he hereby is declared elected to the office of Mayor of the Village of Rye Brook for a term of two years, such term beginning at 12 o'clock noon, April 2nd, 1984. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell ABSTAINING DECLARATION OF TRUSTEES. On the motion of Trustee Harris, seconded by Trustee Zak, RESOLVED, that Milton Meiskin be and he hereby is declared elected to the Office of Trusteeofthe Village of Rye Brook for a term of two years, such term beginning at 12 o'clock noon, April 2nd, 1984. Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE - - - -- Mayor Kabcenell voting AYE Trustee Meiskin ABSTAINING On the motion of Trustee Zak, seconded by Trustee Harris, RESOLVED, that Mario Nardi be and he hereby is declared elected to the Office of Trustee of the Village of Rye Brook for a term of two years, such term beginning at 12 o'clock noon, April 2nd, 1984. Trustee Meiskin voting AYE Trustee Harris voting AYE Trustee Zak voting AYE- Mayor Kabcenell voting AYE Trustee Nardi ABSTAINING DEPUTY MAYOR. Mayor Kabcenell appointed Trustee Stan Zak to be Deputy Mayor for the ensuing official year. VILLAGE CLERK. On the motion of Trustee Zak, seconded by Trustee Nardi, RESOLVED, that Jane Saffir Smith be appointed Village Clerk for the -- Village of Rye Brook for the next ensuing official year. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE 0256 DEPUTY VILLAGE CLERK. On the motion of Trustee Zak, seconded by Trustee Nardi, RESOLVED, that Cynthia Wyman be appointed Deputy Village Clerk for the Village of Rye Brook for the next ensuing official year. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE ! VILLAGE TREASURER. On the motion of Trustee Harris, seconded by Trustee Meiskin, RESOLVED that Joseph Cortese be appointed Village Treasurer for the Village of Rye Brook for the next ensuing official year, at a salary to he determined upon the adoption of the Budget for the Village of Rye Brook. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE VILLAGE ATTORNEY. On the motion of Trustee Meiskin, seconded by Trustee Zak, RESOLVED that Georgia Kramer be appointed Village Attorney for the Village of Rye Brook for the next ensuing official year at a salary to _ he determined upon the adoption of the Budget for the Village of Rye Brook. Trustee Meiskin voting AYE " Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE DESIGNATION OF OFFICIAL NEWSPAPER. On the motion of Trustee Harris, seconded by Trustee Zak, RESOLVED that the Daily Item and the Westmore News are designated as the official newspapers of the Village of Rye Brook for the ensuing official year, and BE IT FURTHER RESOLVED that all notices shall be published in the Daily !, Item, and if, in the discretion of the Village Clerk, timely publication can also be made in the Westmore news (a weekly newspaper) then the Clerk shall also publish in that newspaper. Trustee Meiskin voting AYE . Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE 025:1 DESIGNATION OF MEETING NIGHTS. On the motion of Trustee Zak, seconded by Trustee Meiskin, RESOLVED, that the fourth (4th) Tuesday of each and every month be designated as the regular meeting night of the Board of Trustees, such meetings to commence at 8 p.m. Trustee Meiskin voting AYE -_. Trustee Nardi voting AYE Trustee Harris voting AYE , Trustee Zak voting AYE Mayor Kabcenell voting AYE DESIGNATION OF DEPOSITORIES. RESOLVED, that the Bank of New York (County Trust Region), Barclays Bank of New York, Greater New York Savings Bank, National Bank of Westchester and Village Savings Bank be and they are hereby designated as depositories for the Village of Rye Brook for the ensuing official year. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE RECEIVER OF TAXES, On the motion of Trustee Zak, seconded by Trustee Meiskin, RESOLVED that James Jackson be appointed Receiver of Taxes for the Village of Rye Brook for the ensuing official year. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE ASSESSOR. On the motion of Trustee Harris, seconded by Trustee Nardi, RESOLVED that Kenneth- White be appointed Assessor for the Village of Rye Brook for the ensuing official year. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE APPROVAL OF CHECKS. On the motion of Trustee Harris, seconded by Trustee Zak, RESOLVED that ADP Checks Nos. 736 through 1297, and Manual Checks Nos. 198 through 1265 be approved for payment. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Harris voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE The meeting was adjourned at 9 p.m.