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<br />03-17-11 <br /> <br /> SpecialMMVBT <br />A of the was held on <br /> EETINGAYOR AND ILLAGE OARD OF RUSTEES <br />Thursday, March 17, 2011 at 6:00 P.M. ,Village Hall, 2628 South Avenue, Wappingers <br />Falls, NY 12590 <br /> <br />PA: <br />LEDGE OF LLEGIANCE TO THE FLAG <br /> <br />RCM: <br /> Mayor Alexander, present. Tr. Chase, present. Tr. Kirstein, <br />OLL ALL BY THE AYOR <br />present. Tr. Costa, present. Tr. Alfonso, present. Tr. Visentin, present. Tr. Calabrese, <br /> <br />present. <br /> <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Motion by Trustee Costa to move to the executive session. Seconded by Trustee <br />Calabrese. Carried. <br />ES: <br />XECUTIVE ESSION <br /> <br />Motion by Trustee Chase to return to the regular session. Seconded by Trustee Costa. <br />Carried. <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Approval payment of $14,945.22 as payment #4 to Marquise Construction & <br />Development Corp. 100% reimbursement from NYSDOT Pin 8327.36, Rt.9D and <br />Spring Street. <br /> <br />Motion by Trustee Visentin that $13,000 be paid by the village out of the grant remaining <br />reimbursable funds and that $1,945.22 be paid using the General Fund with an <br />amendment to the application noting the balance of the contract is zero ($0 ) . <br />Additionally the Village Board would like to know if a performance bond was required? <br />Village Clerk / Project Manager John M. Karge to respond to the Board prior to release <br />of final payment. Seconded by Trustee Calabrese. Carried. <br /> <br />Motion by Trustee Kirstein to approve Sergeant Daniel Lombardo’s request to <br />voluntarily be demoted from sergeant to police officer as requested in his letter dated <br />3/14/11 and to take effect 3/28/11. Seconded by Trustee Costa. Carried. <br /> <br />Motion by Trustee Alfonso to approve appointment of Police Officer Daniel Lombardo to <br />Full-Time Police Office effective 3/28/11. Seconded by Trustee Costa. Carried. <br /> <br />Motion by Trustee Visentin to adjourn the Special Meeting of the Mayor and Village <br />Board of Trustees. Seconded by Trustee Alfonso. Carried. <br /> <br />Meeting adjourned 7:PM. <br /> <br />Minutes written by Village Clerk John M. Karge using notes provided as he was not in <br />attendance. <br />4/26/2011 1 <br />