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HomeMy WebLinkAbout1995-12-26 - Board of Trustees Meeting Minutes ,�,006031 MINUTES OF A SPECIAL BOARD MEETING VILLAGE OF RYE BROOK BOARD OF TRUSTEES VILLAGE OFFICES 90 SOUTH RIDGE STREET' RYE BROOK, NEW YORK DECEMBER 26, 1995 CONVENE MEETING: The meeting was called to order by Mayor Cresenzi at 6:30 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 Gary Zuckerman Absent were the following members of the board: Trustee Nancy Stein Tunis Trustee Eugene R. Strum Also present: Christopher J. Russo, Village Administrator On motion made by Trustee Pellino, seconded by Trustee Zuckerman, the following Resolution was hereby adopted: 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: 13011-13068 Medicare: 13096-13121 Pre-Paid:re 12930-12934, 13006, 13007, 13009 Payroll Checks: 18009-18204 Environmental: NONE Capital: 2434-2445 Capital Per-Paid: NONE Birthday Run: NONE NOW, THEREFORE, BE IT RESOLVED, that this board hereby approves payment of the above-mentioned claims and authorizes payment thereof. r 0060;32 December 26, 1995 TRUSTEE ZUCKERMAN VOTING AYE TRUSTEE PELLINO VOTING AYE MAYOR CRESENZI VOTING AYE ADJOURNMENT: A motion for adjournment was made by Trustee Pellino, seconded by Trustee Zuckerman. It was a unanimous vote to adjourn the meeting at 6:45 p.m. Respectfully Submitted, Christopher J. RussoNillage Clerk q i 'I i 2