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The regular meeting of the Village Board of Trustees was held on <br />Nov. 9, 1977 at 7:30 P.M. in the American Legion Hall. <br /> <br />Present: Acting Mayor OtRourke, Tr. Dolan~ Tr. Silvestrl, Tr. Schinella, <br />and Atty. Lyons. <br /> <br />Agenda: <br /> <br />Proposed franchise by N.Y. Telephoue Co. to install curb ~ide telephon~.s.:' <br /> <br />Atty. Lyons reported proposedo~ntract has been presented and no <br />Ph°hes would be installed wit~-{he Village Board's approval and the <br />consent o~ the Mayor. <br />He stated agreement was acceptable and booths would be maintained by <br />the Telephone Co. <br />Atty. Lyons reported he objected to that portion o£ the contract in <br />which Village would pay the cost to illuminate the booths. He stated <br />same may cost more than Village~s commission. <br />Atty. Lyons reported Village would receivelthe £ollowing co~aissions <br />10~ on the first $.50 per day; 14% on the next $.$0 per day; 18~ <br />on the next $1,~00 per day; and 20~ on all over $2.00 per day. <br /> <br />Motion by Tr. Dolan, seconded by Tr. Schlnella that the above proposed <br />franchise be tabled until contract is ratified, Carried. <br /> <br />Report on Power Plant: <br />Atty. Lyons reported he has contacted the State Energy Office and they <br />advised there were a few small operable plants and they will provide <br />us with comparable figures. <br />He stated he also discussed proposal with the Office of Parks & <br />Recreation and they recmamended we submit a written request to <br />the Taconlc State Park Commission. <br />Atty. Lyons stated he was unsure if they would give approval <br />but all revenues ~ould be earmarked for lake improvement. <br /> <br />Motion by Tr. Schinella, seconded b~.~ro Silvestri that Atty. <br />Lyons be directed to send a written request to the Tacontc <br />State Park as to the feasability cxf the above and action be <br />tabled until ~ reply is received and. also receipt of c~mparable <br />figures from the State Energy Office. Carried. <br /> <br />Report on Recreation Center: <br />Tr. Schinella reported committee has. been investigating a site on <br />Mill St. and issue had been tabled pending further investigation. <br />He stated be wanted a commitment from the Village Bd. if they <br />favored this type of facility sponsored by our Recreation CommiSsion. <br /> <br />Tr. Dolan reported decision should be made by entire Board, <br /> <br />Meeting on the above scheduled for Nov. 16, 1977 at 7:00 P.M. to <br />discuss saae. <br /> <br /> <br />