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<br /> <br />11/18/10 <br /> <br />Minutes following the 11/18/10 Special Village Board Meeting <br /> <br /> SpecialMMVBT <br />A of the was held on <br /> EETINGAYOR AND ILLAGE OARD OF RUSTEES <br />Thursday, November 18, 2010 at 5:30 P.M. ,Village Hall, 2628 South Avenue, <br />Wappingers Falls, NY 12590 <br /> <br />PA: <br />LEDGE OF LLEGIANCE TO THE FLAG <br /> <br />RC: <br /> Mayor Alexander, present. Tr. Chase, present. Tr. Kirstein,present. Tr. <br /> <br />OLL ALL <br />Costa, present. Tr. Alfonso, absent. Tr. Visentin, present. Tr. Calabrese, present. <br /> <br /> <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Approval for a feasibility study for managed wetlands and apply for Green <br />Innovation Grant Program “GIGP” $750.0k. <br /> <br />Motion by Trustee Calabrese to apply for the feasibility study for managed wetlands <br /> “ <br />and apply for Green Innovation Grant ProgramGIGP” Grant $750.0k. Seconded by <br />Trustee Costa.. Roll Call Vote: Trustee. Chase , Nay. Trustee Kirstein, Abstain. Trustee. <br />Visentin, Aye. Trustee. Costa, Aye. Trustee. Calabrese, Aye. Mayor Alexander, Aye. <br />Carried. <br />Note: Trustee Kirstein commented he was concerned about the possible negative reaction <br />from Southern Dutchess News after the study. <br />Motion by Trustee Kirstein to move to the Executive Session. Seconded by Trustee <br />Costa. Carried. <br />ES: <br />XECUTIVE ESSION <br />Discussion to decide on the addendum to the MOA regarding a clause giving <br />retroactive pay to the newest water employee. <br /> <br />Motion by Trustee Calabrese to return to the Regular Session. Seconded by Trustee <br />Costa. Carried. <br /> <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Motion by Trustee Visentin to deny approving the proposed CSEA Addendum to the <br />MOA <br />emorandum f greement Local 1000. Seconded by Trustee Kirstein. Roll Call Vote: <br />Trustee. Chase , Aye. Trustee Kirstein, Aye,. Trustee. Visentin, Aye. Trustee. Costa, <br />Abstain. Trustee. Calabrese, Abstain. Motion did not carry. <br />Motion by Trustee Costa to close the Special Board Meeting. Seconded by Trustee <br />Calabrese. Carried. <br /> <br />Meeting adjourned 6:30 PM. <br /> <br />Minutes prepared by: John M. Karge, Village Clerk <br />1 <br />