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L <br />AKE <br /> <br />W <br />ATER <br /> <br />B <br />LEACHERY <br /> <br />ED <br />CONOMIC EVELOPMENT <br /> <br />CI/P <br />APITAL NFRASTRUCTURE ARKS <br /> <br />Approval leaf and brush pick-up twice monthly. Tr. Niznik <br /> <br />Motion by Trustee to approve leaf and brush pick-up twice monthly. Seconded by <br />Trustee Chase. Carried. <br /> <br />North Mesier Project Agreement. Superintendent Paggi <br /> <br />Motion by Trustee Calabrese to approve North Mesier Project Agreement ($135.0k). <br />Seconded by Trustee Costa. Carried. <br /> <br />Discussion relative to structure located in the Franklindale staging area. Tr. Chase. <br /> <br />Motion by Trustee Calabrese to have the Highway Superintendent move forward in <br />getting a demolition permit. Seconded by Trustee Niznik. Carried. <br /> <br /> <br />Z <br />ONING <br /> <br />T/OG <br />RANSPARENCY PEN OVERNMENT <br /> <br />E <br />FFICIENCY <br /> <br />Approval all in one fingerprint machine. Tr. Calabrese. <br /> <br />Motion by Trustee Calabrese to approve the purchase of an all in one fingerprint machine <br />using the contingency fund. Seconded by Trustee Costa. Carried. <br /> <br />NB <br />EW USINESS <br /> <br />Motion by Trustee Alfonso to move to the Executive Session. Seconded by Trustee <br />Niznik. Carried. <br /> <br />ES: <br />XECUTIVE ESSION <br />Motion by Trustee Alfonso to leave the Executive Session and return to the Regular <br />Session. Seconded by Trustee Costa. Carried. <br />Page 3 of 4 <br /> <br />