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Miscellaneous meeting of the Village Board of Trustees was held Wednesday, <br />April 28~ 1971 at 7:00 P.M. in the Mesier Homestead. <br /> <br />Those present: Mayor Furnarl, Tr. DiDomizio, Tr. Dolan~ Tr. Bain, Tr. <br />Synnett, Tr. McCluskeys Tr. S~ll'~van and Atty. Lyons. <br /> <br />Minutes of the Annual meeting held April 6, 1971 had been duplicated and <br />previously presented td. Board members. <br /> <br />Motion by Tr. McCluskeF, seconded by Tr. Bain that the above minutes be <br />accepted as written. Carried. <br /> <br />Petitions: None <br /> <br />Motion by T~. Sullivan, seconded by Tr. McCluskey that meeting go out of <br />the regular order of business. Carried. <br /> <br />Mr. Donald Brenners of the Engineering firm, Adler and Brenner, presented <br />Board members with revised Wastewater Facilities Report due ia Albany <br />on May Is 1971. <br />He also submitted applications for Federal and State grants. <br /> <br />Motion by Tr. Sulllvan, seconded by Tr. McCluskey that Adler & Brenner <br />be authorized to file appllcatlons fgr Federal and State grants with <br />reference to above. Carried, <br /> <br />Motion by Tr. Bain, seconded by Tr. DiDomizio that Adler & Brenner be <br />authorized to proceed with the design phase of.the Secondary Treatment <br />Plant. Carried, and the above report be accepted. <br /> <br />Motion by Tr. Synnett, seconded by Tr. Dolan that the Village engage the <br />services of Burger & Russ to draw a perimeter map and make a topo survey <br />of the proposed Secondary Treatment plant site. Carried. <br /> <br />Motion by Tr. Dolan, seconded by Tr. Sullivan that meeting return to <br />regular order of business. Carried. <br /> <br />Communications: <br />Letter was read from N.Y.S. DePt. of Transportation reporting approval has <br />been granted for a left turn phase for southbound Rte. 9 traffic at <br />New Hackensack Rd. This concerns a request made by the Planning Bd. Copy <br />forwarded Planning Bd. and copy to be forwarded Ordinance Comm. also. <br /> <br />Letter was read from Fire Chief Scianna reporting he has appointed the <br />following for the Ladder Truck: Captain: Raymond Beldlngs Engineer: <br />Robert Traver, Ass't. Bngifleer: Joe Bracone; He also reports appointing <br />William Brower and Pete Longi as Fire Inspectors. <br /> <br />Motion by Tr. SFnnetts seconded by Tr. McCluskey that the above lettir be <br />turned over to the Fire Comm. for review and recommendations. Carried. <br /> <br /> <br />