HomeMy WebLinkAbout1992-12-29 - Board of Trustees Meeting Minutes MINUTES OF A SPECIAL MEETING
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
VILLAGE OFFICES
90 SOUTH RIDGE STREET
RYE BROOK, NEW YORK
DECEMBER 29, 1992
5:00 P.M.
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CONVENE MEETING
The Meeting was called to order at 5: 10 p.m. by Mayor Cresenzi
Meeting Room.
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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
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Also present were:
Christopher J. Russo, Village Administrator
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00458
December 29, 1992
On Motion made by Trustee Solomon, seconded by Trustee Pellino, the
following resolution was hereby adopted:
RESOLUTION
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: #5762-5854
Payroll Checks: #8651-8756
Environmental: #367
Recreational Trust: NONE
(Birthday Run) :
Capital: #1052-1055
Manual Checks: NONE
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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
A resolution was discussed entitled: "Settlement of New York-
American Water Company, Inc Water Rate Case No. 92-W-0494 before
N.Y.S. Public Service Commission". Due to concerns regarding meter
replacement, this resolution will be heldover until the Meeting of
January 12, 1993 .
ADJOURNMENT
On Motion duly made and seconded, the Meeting was adjourned at
5: 30 p.m.
Respectfully submitted,
Christopher J. Russo
Village Administrator