HomeMy WebLinkAbout1991-08-14 - Board of Trustees Meeting Minutes Ili
MINUTES OF A SPECIAL MEETING
BOARD OF TRUSTEES
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
AUGUST 14, 1991
CONVENE MEETING
The Meeting of the Board of Trustees was called to order by Mayor
Cresenzi at 8:30 P.M. in the Meeting Room and the Pledge of
Allegiance followed.
Present were the following members of the Board:
Mayor Salvatore M. Cresenzi
Trustee Joseph Pellino
Trustee Randy Solomon
Trustee Robert J. Ravich and Trustee Michele Daly were not in
attendance at this meeting.
Also present were:
Christopher J. Russo, Village Administrator
Edward F. Beane, Village Attorney
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August 14, 1991
1. LOCAL LAW #1-1991
A LOCAL LAW ENTITLED
RETIREMENT INCENTIVE PROGRAM
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the
following Resolution was adopted by vote indicated:
A LOCAL LAW electing a retirement incentive program as authorized by
Chapter 178, Laws of 1991 for the eligible employees of the Village
of Rye Brook.
BE IT ENACTED by the Board of Trustees of the Village of Rye Brook,
as follows:
1. The Village of Rye Brook hereby elects to provide all its
eligible employees with a retirement incentive program
authorized by Chapter 178, Laws of 1991.
2. The commencement date of the retirement incentive program shall
be December 2, 1991.
3. The open period during which eligible employees may retire and
receive the additional retirement benefit, shall be Thirty (30)
days in length.
4. The actuarial present value of the additional retirement
benefits payable pursuant to the provisions of this local law
shall be funded over a five year period. The amount of the
annual payment in each of the five years shall be determined by
the Actuary of the New York State and Local Employees'
Retirement System, and it shall be paid by the Village of Rye
Brook for each employee who receives the retirement benefits
payable under this local law.
S. This act shall take effect immediately.
MAYOR CRESENZI VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE DALY ABSENT
TRUSTEE RAVICH ABSENT
RESOLUTION
On Motion made by Trustee Solomon, seconded by Trustee Pellino the
following Resolution was approved:
RESOLVED, that the letter of retirement from Stella Rathgeb, dated
August 5, 1991 and effective December 31, 1991 is hereby accepted by
the Village Board of Trustees; and be it
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August 14, 1991
FURTHER RESOLVED, that the Board wishes Stella good health and
happiness in the years to come.
MAYOR CRESENZI VOTING AYE
TRUSTEE PELLINO VOTING AYE
TRUSTEE SOLOMON VOTING AYE
TRUSTEE DALY ABSENT
TRUSTEE RAVICH ABSENT
ADJOURNMENT
On Motion made by Trustee Solomon, seconded by Trustee Pellino,
the meeting was adjourned into Executive Session at 9:10 P.M.
Respectfully submitted,
Christopher Russo
Village Clerk
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