HomeMy WebLinkAbout1993-08-06 - Board of Trustees Meeting Minutes AGENDA
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
SPECIAL MEETING
AUGUST 6, 1993
5:00 P.M.
PLEDGE OF ALLEGIANCE ACTIO
RESOLUTIONS
1. APPROPRIATION OF FUNDS FROM
RECREATION TRUST & AGENCY ACCOUNT
2. CHECK REGISTER
NEXT MEETING DATE
WEDNESDAY, AUGUST 18, 1993!
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MINUTES OF A SPECIAL MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
AUGUST 6, 1993
5:00 P.M.
CONVENE MEETING
Mayor Cresenzi convened the meeting at 5:15 p.m. in the Conference Room.
Present were the following members of the Board:
Mayor Salvatore M. Cresenzi
Trustee Joseph Pellino
Trustee Randy A. Solomon
Trustee Gary J. Zuckerman
Trustee Michele Daly was not in attendance at this meeting.
Also present were:
Christopher J. Russo, Village Administrator
Rocco V. Circosta, Director of Public Works
Kenneth E. Powell, Village Attorney
Robert J. Santoro, Chief of Police
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August 6, 1993
1. APPROPRIATION OF FUNDS FROM THE RECREATION
TRUST & AGENCY ACCOUNT
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the following resolution was
hereby adopted:
RESOLUTION
APPROPRIATION OF FUNDS FROM THE
RECREATION TRUST & AGENCY ACCOUNT
RESOLVED, that the amount of$15,972 be appropriated from the Recreation Trust & Agency
Account to the Capital Project Account for the first payment of$75,478 to Marathon Orbit Co.
Inc. for the construction of the Anthony J. Posillipo Community Center; and be it
FURTHER RESOLVED, that the additional amount of $59,506 will be funded through the
Westchester County Grant monies.
TRUSTEE DALY ABSENT
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
2. CHECK REGISTER
On Motion made by Trustee Pellino, seconded by Trustee Solomon, 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;
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August 6, 1993
On-Line Checks: 7202-7299
Payroll Checks: 10712-10815
Manual Checks: 7025, 7081, 7154, 7194-7198
Environmental:
Recreational Trust:
Capital Pre Paid: 2057
Capital: 2054-2056
Birthday Run: 2029-2034
NOW, THEREFORE, BE IT
RESOLVED, that this Board hereby approves payment of the above-mentioned claims and
authorizes payment thereof.
ADJOURNMENT
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the Board adjourned at 5:45
p.m. into an Executive Session that was requested by the Environmental Protection Agency for
August 11, 1993 at 8:00 p.m. pending the receipt of information from the Environmental
Protection Agency that the subject for the meeting was appropriate for an Executive Session.
(NOTE) Executive Session with Environmental Protection Agency did not take place!.
TRUSTEE DALY - ABSENT
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE ZUCKERMAN VOTING AYE
MAYOR CRESENZI VOTING AYE
Respectfully submitted,
Christopher J. Russo
Village Clerk
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