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<br />Minutes following the 5/21/2008 Emergency Village Board Meeting <br /> <br />PA: <br />LEDGE OF LLEGIANCE <br /> <br />RCMV: <br /> Mayor Alexander, present. Tr. Italiano, <br />OLL ALL BY THE AYOR OF THE ILLAGE <br />present. Tr. Weitlich, present. Tr. Marshall, present. Tr. Cerino, absent. Tr. Visentin, <br />absent. Tr. Calabrese, present. <br /> <br /> <br /> <br />RS: <br />EGULAR ESSION <br /> <br />Motion by Trustee Italiano to move to the Executive Session. Seconded by Trustee <br />Marshall. Carried. Note: Police Committee Member Mr. Carl Calabrese was invited to <br />attend the Executive Session. <br /> <br />Motion by Trustee Italiano to return to the Regular Session. Seconded by Trustee <br />Marshall. Carried. <br /> <br />Motion by Trustee Weitlich to accept the Police Commissioner contract reflecting <br />changes noted on the original contract. Seconded by Trustee Marshall. Trustees <br />Calabrese and Italiano voting aye. Carried. <br /> <br />Motion by Trustee Marshall to adjourn the Emergency Board Meeting. Seconded by <br />Trustee Weitlich. Carried. <br /> <br />Meeting adjourned. <br /> <br />Minutes prepared by: John M. Karge, Village Clerk. <br /> <br /> <br /> <br /> <br /> <br />Page 1 of 1 <br />