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Regular Meeting of the Mayor and the Village Board of TrUStees was held on Wednesday, October 12, 2005 in the American Legion Hall, 7 Spring street, Wappingers Falls, NY 12590 Meeting was called to order 7:00 P.M. PLEDGE OF ALLEGIANCE. ROLL CALL: Mayor Lawrence; Tr. Weitlich; Tr. Marshall; Tr. Chase; Tr. Cerino; Tr. Visentin; Tr. Hilderbrand. All present. ACTION ON MINUTES: September 14, 2005. Mayor Lawrence stated that he had a couple of questions on the minutes. He was not at the last meeting and he read through the minutes and there are some things that he has questions about. There are a lot in the minutes on page 8 in reference to dispatchers. He has Commissioner Capra standing by but he would like to speak to him in Executive Session about this and a couple of other things. Clerk stated the Mayor can discuss these things but are the minutes okay? Mayor stated this came up at the workshop. He reads the minutes. Everything else seems to be in order but this particular thing regarding the part time Police Assistants, he wants verification on that from Commissioner Capra. Clerk stated that those who were present at the meeting are the ones who can approve the minutes. Mayor stated he would like to discuss this in Executive Session to get a clarification. Tr. Weitlich stated he was not present and he would not vote either. Motion by Tr. Cerino to accept minutes as written. Seconded by Tr. Marshall. All in favor. Carried. AUTHORIZATION TO PAY BILS AS PER APPROVED WARRANTS. Motion by Tr. Cerino to pay bills as per approved warrants. Seconded by Tr. Weitlich. All in favor. Carried. Tr. Weitlich pointed out that he spoke with the Treasurer and she informed him that there are certain bills, by State Law, she is allowed to pay without approval of the Board but they have to give authorization at the next meeting. Tr. Cerino replied there were two warrants and that is why it says warrants. Clerk stated he changed it from warrant to warrants and both warrants for the month of September were approved today. Mayor asked if this was for insurance policies and the like and was told yes. REGULAR SESSION: EMERGENY ITEM: Drainage problems on South Remsen Avenue. (Mayor) Mayor Lawrence stated this past Saturday night there was nine inches of rain. Sunday morning he received a call from Mrs. Rogers and a few other people on the street and he met with John Ashbum also. He stated he was going to try and get this street black topped before the winter out of a fund we have there now. There is about $90,000.