HomeMy WebLinkAbout1992-07-07 - Board of Trustees Meeting Minutes 004390
MINUTES OF A SPECIAL MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
VILLAGE OFFICE
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
JULY 7, 1992
5: 00 P.M.
CONVENE MEETING
The Meeting was called to order at 5: 10 p.m. by Mayor Cresenzi in
the Meeting Room.
Present were the following members of the Board:
Mayor Salvatore M. Cresenzi
Trustee Michele R. Daly
Trustee Joseph Pellino
Trustee Randy A. Solomon
Trustee Gary J. Zuckerman
Also present were:
Christopher J. Russo, Village Administrator
0040 9
July 7, 1992
1. CHECK REGISTER
On Motion made by Trustee Daly, seconded by Trustee Pellino, the
following resolution was hereby adopted:
RESOLUTION
CHECK REGISTER
WHEREAS, the following checks, representing payment for services
rendered, have been submitted to the Treasurer's Office for payment
and have been certified to by the Village Administrator;
On-Line Checks: #4781-4886
Hand Checks: 10042-10049
Payroll Checks: #7389-7505
Environmental: #353
Recreational Trust: #556-568
(Birthday Run) :
Capital: 1012-1014
Recreational Trust: NONE
(Building Fees) :
NOW, THEREFORE, BE IT
RESOLVED, that this Board hereby approves payment of the above-
mentioned claims and authorizes payment thereof.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
Trustee Zuckerman questioned if the lease with Delson was for one
machine or more and for what period.
Administrator Russo responded that it is an all-encompassing State
Contract for the Machine in the Village Offices.
004"39 d
July 7, 1992
2. RETAINER AGREEMENT FOR VILLAGE ATTORNEY SERVICES
On Motion made by Trustee Zuckerman, seconded by Trustee Pellino,
the following resolution was hereby adopted:
RESOLUTION
RETAINER AGREEMENT FOR VILLAGE ATTORNEY SERVICES
RESOLVED, that the Mayor is hereby authorized to enter into
agreement with Maroney, Ponzini & Spencer dated July 7, 1992 for a
period commencing July 8, 1992 through April 1, 1993 at the annual
retainer amount of $39, 000.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
3. APPOINTMENT OF POLICE OFFICER
On Motion made by Trustee Zuckerman, seconded by Trustee Pellino,
the following resolution was hereby adopted:
RESOLUTION
APPOINTMENT OF POLICE OFFICER
RESOLVED, that Gerald P. McMahon of 41 Perth Avenue, New Rochelle,
New York, be hereby appointed to the probationary position of
Police Officer at a starting salary of $27,441. 00 with the Village
of Rye Brook; and be it
FURTHER RESOLVED, that the probationary period for the position
shall be six months effective on the commencement date of July 18,
1992 .
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
July 7, 1992
ADJOURNMENT
On Motion made by Trustee Pellino, seconded by Trustee Zuckerman,
an Executive Session to discuss Personnel Matters will be held on
July 14, 1992 at 5: 30 p.m. The Meeting was adjourned at 5:45 p.m.
RECONVENE MEETING
The Executive Session was reconvened on Tuesday, July 14, 1992 at
5:30 p.m. by Mayor Cresenzi in the Meeting Room to discuss
personnel matters related to compensation and appointments to
Boards and Councils. The Board reconvened into Public Session at
8 :00 P.M.
On Motion made by Trustee Zuckerman, seconded by Trustee Daly, the
following resolution was hereby adopted:
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
043
July 7, 1992
i
ADJOURNMENT
On Motion made by Trustee Pellino, seconded by Trustee Daly, the
Meeting was adjourned at 8: 05 p.m.
TRUSTEE DALY VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
Respectfully submitted,
Christopher J. Russo
Village Clerk