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<br /> <br />11/29/10 <br /> <br />Minutes following the 11/29/10 Special Village Board Meeting <br /> <br /> SpecialMMVBT <br />A of the was held on <br /> EETINGAYOR AND ILLAGE OARD OF RUSTEES <br />Thursday, November 29, 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, present. Tr. Visentin, present. Tr. Calabrese, present. <br /> <br /> <br /> <br />RS: <br /> <br />EGULAR ESSION <br /> <br />Approval to pay $60,465.00 to Marquise Construction & Development Corp. as <br />payment application #3 Rte. 9D and Spring Street, NYSDOT Pin# 8327.36 <br />approved by INSITE Eng. 11/24/10. <br />Motion by Trustee Calabrese to approve payment of $60,465.00 to Marquise <br />Construction & Development Corp. as payment application #3 Rte. 9D and Spring <br />Street, NYSDOT Pin# 8327.36 approved by INSITE Eng. 11/24/10. Seconded by <br />Trustee Alfonso. Carried. <br /> <br />Approval for Mayor to sign Memorandum of Understanding (“MOU”) Public <br />Entity Trust of New York (“PETNY”) with respect to Workers Compensation <br />Board. <br />Motion by Trustee Kirstein authorizing the Mayor to sign the Memorandum of <br />Understanding (“MOU”) Public Entity Trust of New York (“PETNY”) with respect to <br />Workers Compensation Board. Seconded by Trustee Costa. Carried. <br /> <br />Motion by Trustee Costa to close the Special Board Meeting. Seconded by Trustee <br />Calabrese. Carried. <br /> <br />Meeting adjourned 6:00 PM. <br /> <br /> <br />Minutes prepared by: John M. Karge, Village Clerk <br />1 <br />