HomeMy WebLinkAbout1985-09-10 - Board of Trustees Meeting Minutes 000522
MINUTES OF AGENDA MEETING HELD BY THE VILLAGE BOARD ON
SEPTEMBER 10th, 1985 at the Village office 111 South Ridge
Street, Rye Brook, at 8:00 P.M.
Present: Mayor Kabcenell, Trustee Cresenzi, Meiskin, Nardi,
Zak, Treasurer Cortese, Attorney Kramer
Absent: Clerk Smith
Resolutions:
On a motion made by Trustee Nardi, seconded by Trustee Zak,
WHEREAS Treasurer Joseph Cortese has solicited proposals from
four accounting firms, and
WHEREAS D'Arcangelc & Co. has proposed to perform an audit
, for the lowest cost to the Village,
THEREFORE BE IT RESOLVED that the accounting firm of
D'Arcangelo & Co. , 2 Clinton Avenue, Rye, New York be hired
to audit the Village accounts for the fiscal year 1984/85,
and
BE IT FURTHER RESOLVED that D'Arcangelo & Co. be paid a fee
of $4,800 to perform this audit.
The vote on the motion was as follows:
Trustee Cresenzi voting AYE
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
On a motion made by Trustee Meiskin, seconded by Trustee
Cresenzi,
WHEREAS the Village has publicly solicited bids, based on
proposed specifications for a 20 cubic yard Vacuum Leaf:
Collecting Machine, and
WHEREAS Trius, Inc. of Hicksville, Long Island, New York has
submitted the low bid for this machine.
THEREFORE BE IT RESOLVED that Trius, Inc. of 369 Duffy
Avenue, Hicksville, Long Island, New York be awarded that
contract for one (1) 20 cubic yard Vacuum Leaf Collection
Machine at a total cost of $14,984.
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The vote on the motion was as follows:
Trustee Cresenzi voting AYE
Trustee Meiskin voting AYE
Trustee Nardi voting AYE
Trustee Zak voting AYE
Mayor Kabcenell voting AYE
The following items were discussed and approved for placement
on the Agenda for the next Regular Meeting:
Public Hearings:
a. Rye Town Hilton
Prudential Subdivision application
Discussion and Reports:
a. Assessor's Report
b. Recreation Department Report re: Summer Camp
C. Endorsement of legislation re: Prescription Drugs
for senior Citizens
d. Establishment of Village Court - Final Report
The next Regular Meeting of the village Board will be held on
Wednesday, September 18, 1985 at 8:00 P.M.
The meeting was adjourned at 8:25 P.M.
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