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<br />Minutes following the 10/8/2008 Village Board Meeting <br /> <br />PA: <br />LEDGE OF LLEGIANCE <br /> <br />MS: <br /> MS. Ronnie Robinson long term Village Recreation Director. <br />OMENT OF ILENCE <br /> Mr. Robert “Hunk” Anderson Life Member Wm. T. Garner <br />Engine Company. <br /> <br /> Mr. Larry Bowen long time resident and local contractor. <br /> <br />R: <br /> <br />ECOGNITION <br /> <br />? <br /> <br />LEE National Denim Day – Village Employees in total donated $140.00 to help <br />support the “Breast Cancer Coalition”. Ms. Heather McCormick. <br />? <br /> <br />Special Thanks to Dutchess County Players for their $15,000.00 pledge towards <br />“Franny Reese Park”, additionally Dutchess County Players were the recipient of <br />the“ Business of the Quarter Award” from the “ Business and Professional <br />Organization”. <br />? <br /> <br />Mr. Scott Lerry and Mr. Brian Lerry of “Great American Signs” for their <br />contribution of new MIA signs. <br />? <br /> <br />Mr. Ed Dolan of “Hudson Valley Powder Coating” for his contribution of powder <br />coating painting of the new MIA signs. <br /> <br />Those in attendance applauded all of the above. <br /> <br />RCCV: <br /> Mayor Alexander, present. Tr. Italiano, <br />OLL ALL BY THE LERK OF THE ILLAGE <br />present. Tr. Weitlich, present. Tr. Marshall, absent. Tr. Cerino, present. Tr. Visentin, <br />present. Tr. Calabrese, present. <br /> <br />AM. <br />CTION ON INUTES <br />September 10 ,2008 Regular Board Meeting. <br />Motion by Trustee Cerino to approve the September 10, 2008 minutes. Seconded by <br />Trustee Calabrese. Carried. <br />A. <br />UTHORIZATION TO PAY BILLS AS PER APPROVED WARRANTS <br />Motion by Trustee Cerino to pay bills as audited. Seconded by Trustee Weitlich. Carried. <br /> <br />Trustee Cerino did say that there were concerns with certain purchases and acquisitions <br />relative to the procurement policy. These concerns will be addressed during the executive <br />session. <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Resolution designating “Call of Election”. Chief Election Officer. <br /> <br />Motion by Trustee Cerino approving the Resolution designating “Call of Election” as <br />read by the Chief Election Officer / Village Clerk. Seconded by Trustee Calabrese. <br />Carried. <br />Page 1 of 3 <br /> <br />