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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Minutes following the 1/23/13 Special Village Board Meeting <br /> <br /> <br />TMMMVB <br />Welcome to the of the <br />HIRD ONTHLY EETINGAYOR AND ILLAGE OARD OF <br />T <br /> today Wednesday, January 23, 2013 5PM Note: This meeting was scheduled <br />RUSTEES <br /> <br />at the special board meeting on 1/17/13. <br /> <br />Pledge of Allegiance to the flag: <br /> <br />RCMV: <br /> Mayor Alexander, Aye. Trustee <br />OLL ALL BY THE AYOR OF THE ILLAGE <br />Alfonso, Aye. Trustee Chase, Aye. Trustee Niznik, Aye. Trustee Davis, Present, Trustee <br />Komornik, Present. Trustee Calabrese, Absent <br />Regular Session: <br /> <br /> <br />SEQR Determination improvements to sanitation sewer system. <br /> <br />Whereas <br /> the Village of Wappingers Falls proposes to reconstruct the Village sanitary <br />sewer system in kind and in place, and <br /> <br />Whereas <br /> after comparing the thresholds in Part 617, the New York Code of Rules and <br />Regulations (6 N.Y.C.R.R. Part 617), the Village Board classifies the action as Type II <br />resolves <br />and, as such, that no further action is required under SEQR. <br /> <br />Motion by Trustee Alfonso that after much consideration the Village Board determined <br />improvements to sanitation sewer system are a Type II action under SEQR consistent <br />with regulation 617. Seconded by Trustee Komornik. Carried. <br /> <br />The following resolution was offered by Trustee <br />_Komornik__________________________, who moved its adoption, Seconded by Trustee <br />__Alfonso_____________________________, to-wit: <br /> <br /> <br />__Tr.Niznik___________________________ VOTING __aye________ <br />___Tr. Chase__________________________ VOTING __ aye ________ <br />___Tr.Alfonso_________________________ VOTING __ aye ________ <br />___Tr. Komornik_______________________ VOTING __ aye ________ <br />___Tr. Davis __________________________ VOTING __ aye ________ <br /> <br /> <br />A RESOLUTION AMENDING THE BOND RESOLUTION DATED <br />MAY 13, 2009, AS AMENDED DECEMBER 8, 2010, AUTHORIZING <br />THE ISSUANCE OF $7,643,000 BONDS OF THE VILLAGE OF <br />WAPPINGERS FALLS, DUTCHESS COUNTY, NEW YORK TO PAY <br />Page 1 of 2 <br /> <br />