HomeMy WebLinkAbout1997-01-13 - Board of Trustees Meeting Minutes AGENDA
VILLAGE OF RYE BROOK
BOARD OF TRUSTEES
AT THE VILLAGE OF RYE BROOK
938 KING STREET
MONDAY, JANUARY 13, 1997
5:30 P.M.
PLEDGE OF ALLEGIANCE
RESOLUTIONS:
1. RESOLUTION DESIGNATING POLLING PLACES
FOR MARCH 18, 1997 VILLAGE ELECTION
2. CHECK REGISTER
NEXT MEETING DATES:
REGULAR MEETING-- TUESDAY, JANUARY 28, 1997
AGENDA MEETING-- TUESDAY, FEBRUARY 11, 1997
GRIEVANCE DAY -- TUESDAY, FEBRUARY 18, 1997
REGULAR MEETING -- TUESDAY, FEBRUARY 25, 1997
AGENDA MEETING -- TUESDAY,MARCH 11, 1997
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MINUTES OF A SPECIAL MEETING
VILLAGE OF RYE BROOK BOARD OF TRUSTEES
@ THE VILLAGE OF RYE BROOK
938 KING STREET
RYE BROOK, NEW YORK
JANUARY 13, 1997 5:30 P.M.
CONVENE MEETING
Mayor Cresenzi called the Meeting to order at 5:30 p.m. and the Pledge of Allegiance followed.
The following members of the Board of Trustees were present:
Mayor Salvatore M. Cresenzi
Trustee Joseph Pellino
Trustee Eugene R. Strum
Trustee Nancy Stein Tunis
Trustee Gary Zuckerman was not present for this meeting.
Village staff attending the meeting were:
Village Administrator Christopher J. Russo
Assistant to the Administrator Richard C. Slingerland
Traffic Consultant Michael Galante, F.P. Clark Associates
RESOLUTIONS:
1. RESOLUTION DESIGNATING POLLING PLACES FOR THE MARCH 18, 1997
VILLAGE ELECTION:
The Trustees had a brief discussion about designating the polling places for the upcoming
election. While it was suggested that the number of polling places be reduced, possibly by one
site due to the expectation that there would be a low turnout for the election, it was ultimately
agreed by all Trustees to keep all polling places.
On the motion of Trustee Strum, seconded by Trustee Pellino, the following resolution was
hereby adopted:
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006314?
January 13, 1997
RESOLUTION
DESIGNATING POLLING PLACES
FOR VILLAGE ELECTION
MARCH 18, 1997
RESOLVED, that voting machines owned by the Town of Rye Shall be used at the next Village
election held on Tuesday, March 18, 1997; and be it
FURTHER RESOLVED, that if said voting machines are not available, the use of paper ballots
is hereby authorized; and be it
FURTHER RESOLVED, that the polls in each of the seven election districts shall be opened at
7:00 a.m. in the morning and remain open until 9:00 p.m. in the evening of said day; and be it
FURTHER RESOLVED,that the polling places be and they hereby are, designated for the
respective election districts as follows:
ELECTION DISTRICT LOCATION
#20 Port Chester Middle School Main Lobby
421 Port Chester Middle School Main Lobby
#22 Blind Brook High School Main Lobby
#23 Ridge Street School Gymnasium
#26 Port Chester High School Lobby
#27 Ridge Street School Gymnasium
#29 Ridge Street School Gymnasium
TRUSTEE STRUM VOTING AYE
TRUSTEE TUNIS VOTING AYE
TRUSTEE ZUCKERMAN ABSENT
TRUSTEE PELLINO VOTING AYE
MAYOR CRESENZI VOTING AYE
2. CHECK REGISTER:
On the motion of Trustee Pellino, seconded by Trustee Strum, the following resolution was
hereby adopted:
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January 13, 1997 006t,31 8
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: 15405-15459
Capital: 2639
Enviromental: 165
NOW, THEREFORE, BE IT
RESOLVED, that this Board hereby approves payment of the above-mentioned claims and
authorizes payment thereof.
TRUSTEE STRUM VOTING AYE
TRUSTEE TUNIS VOTING AYE
TRUSTEE ZUCKERMAN ABSENT
TRUSTEE PELLINO VOTING AYE
MAYOR CRESENZI VOTING AYE
There being no further business, the meeting was adjourned at 5:45 p.m.
Respectfully submitted,
Christopher J. Russo
Village Administrator/Clerk
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