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The regular meeting of the Mayor and Viilage Board of <br />Trustees was held on <br />Wednesday, June 13, 2001 at 7:30 P.M. in the VFW Hall on <br />School Street. <br /> <br />ROLL CALL: <br /> <br />Present: Mayor Ross, <br />Davis, Tr. Bain, A'tty. Viglotti. <br /> <br />Also present: Treasurer Masterson, Police Co~nissioner Capra, <br />Supt. Marshall and Assessor Walker. <br /> <br />Absent: Tr. Marshall, due to illness. <br /> <br />ACTION ON MINUTES: <br /> <br />Motion by Tr. Bain, seconded by Tr. Davis that above minutes <br />be approved as a~itten. Carried. <br /> <br />AGENDA: <br /> <br />RESOLUTION SUPPORTING VILLAGE PEDESTRIAN CROSSWALK PROJECT: <br /> <br />Eileen Sassmann addressed meeting in reference to above and <br />said proposal was in conjunction with the Village's <br />Transportation study which was sponsored by NYSDOT. She said <br />they were in the process of contacting an Engineerin~ firm <br />to develop the plan which was a reimbursable expense. <br /> <br />Tr. Bain inquired if Village was in a financial position to <br />support this type of program and Treasurer Masterson said <br />resolution doesn't obligate Village to any financial <br />commitment at this time. <br /> <br />Discussion followed on above in reference to filing date, <br />eligibility list of Engineering firms and finalization of <br />numbers. <br /> <br />Motion by Tr. Juliano, seconded by Tr. Cerino that above <br />resolution be adopted. Carried. <br /> <br />RESOLUTION AUTHORIZING'MAYOR, OR SUCCESSOR, TO SIGN ANY <br />AGREEMENTS/CONTkACTS WITH THE STATE RELATING TO CROSSWALKS <br />PROJECT. <br /> <br />Motion by Tr. Juliano, seconded by Tr. Davis that above <br />resolution be adopted. Carried. <br /> <br />(Text of both resolutions follows minutes of meeting) <br /> <br /> <br />