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HomeMy WebLinkAbout1985-04-02 - Board of Trustees Meeting Minutes 00040'7 REORGANIZATION MEETING HELD APRIL 2nd 1985 AT THE VILLAGE OFFICE AT B P.M. PRESENT:: Mayor Kabcenell Trustees Meiskin, Nardi , Zak Trustee-elect Sal Cresenzi Attorney Kramer Clerk Smith Mayor Kabcenell administered the Oath of Office to Trustee Stan Zak and Trustee-elect Bal Cresenzi . DECLARATION OF TRUSTEES On the motion of Trustee Meiskin, seconded by Trustee_ Nardi , RESOLVED that Stan Zak 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, on April 2nd, 1985. Trustee Meiskin voting AYE Trustee Nardi voting AYE Mayor Kabcenell voting AYE Trustee Zak ABSTAINING On the motion of Trustee Nardi , seconded by Trustee Meiskin, RESOLVED that Sal Cresenzi 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, an April 2nd, 1985. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE Trustee Sal Cresenzi ABSTAINING APPOINTMENT OF DEPUTY MAYOR Mayor Kabcenell appointed Trustee Milton Meiskin to be deputy Mayor for the ensuing official year. VILLAGE CLERK On the motion of Trustee Zak, seconded by Trustee Meiskin, 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 Cresenzi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE VILLAGE ATTORNEY On the motion of Trustee Nardi , seconded by Trustee Meiskin, RESOLVED that Georgia Kramer be appointed Village Attorney for the Village of Rye Brook for the next ensuing official year at a salary to be determined upon the adoption of the Budget for the Village of Rye Brook. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Cresenzi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE 000468' VILLAGE TREASURER On the motion of Trustee Cresenzi , seconded by Trustee Zak, RESOLVED that Joseph Cortese be appointed Village Treasurer for the Village of Rye Brook for the next ensuing official year, at a salary to be determined upon the adoption of the Budget for the Village of Rye Brook. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Cresenzi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE DEPUTY VILLAGE CLERK On the motion of Trustee Zak, seconded by Trustee Meiskin, RESOLVED that Rhoda Fidler be appointed Deputy Village Clerk for the Village of Rye Brook for the nett ensuing official year. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Cresenzi voting Aye Trustee Zak voting AYE Mayor Kabcenell voting AYE DESIGNATION OF OFFICIAL NEWSPAPER On the motion of Trustee Cresenzi , 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 thie Village Clerk, timely publication can also be made in the Westmore News (a weekly newspaper) then the Clerk shall al=_o publish in that newspaper. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Cresenzi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting• AYE DESIGNATION OF MEETING NIGHTS On the motion of Trustee Nardi , seconded by Trustee Meiskin, RESOLVED that the fourth (4th) Tuesday of each and every month be designated as the regular meeting of the Board of Trustees, such meetings to commence at 8 p.m. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Cresenzi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE 00046') DESIGNATION OF DEPOSITORIES On the motion of Trustee Zak, seconded by Trustee Cresenzi , RESOLVED that the Bank of New York (County Trust Region) , Barclay's Bank of New York, Greater-New York Savings Bank, National Bank of Westchester and Village Savings Bank be abd 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 Cresenzi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE DESIGNATION OF SIGNATORIES On the motion of Trustee Zak, seconded by Trustee Cresenzi , RESOLVED that the Mayor, Deputy Mayor and Treasurer he authorized to sign checks on behalf of the Village. Trustee Meiskin voting AYE Trustee Nardi voting AYE Trustee Cresenzi voting AYE Trustee Zak voting Mayor Kabcenell voting AYE RECEIVER OF TAXES On the motion of Trustee Zak, seconded by Trustee Nardi , 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 Cresenzi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE ASSESSOR On the motion of Trustee Zak, seconded by Trustee Cresenzi , 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 Cresenzi voting AYE Trustee Zak voting AYE Mayor Kabcenell voting AYE The meeting was adjourned at 9 p.m.