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The regular meeting of the Village Board of Trustees was held on Wednesday, <br />August 12, 1992 at 7:30 P.M. in %b~ Village Hall. <br /> <br />Mayor Hinmnann ~opened meeting with a mcment of silent prayer for Sterling <br />VanWagenen, a member of the Village Board of Appeals, who recently passed <br />away. <br /> <br />~Dll call: Mayor Hinmmm-an (present), Tr. DiDcmizio (present), Tr. Shay (present), <br />Tr. Bain (present), Tr. Usavich (preSent) & Atty. Vigotti (present). <br /> <br />Absent: Trustees Napoleon and Kc~ornik (due to Health reasons). <br />Minutes: <br /> <br />Minutes of the last regular Village Board ,~cting held 7-8-92 had been duplicated <br />and previously presented to Board m~m~_rs. Also a Public hearing prior to meeting. <br /> <br />Motion by Tr. DiDcmizio, seconded t~3 Tr. Usavich that the above minutes be <br />accepted as written. Carried. <br /> <br />Resolutions, Petitions: <br />None. <br /> <br />Village Justices' reports and Zoning fees collected (s~ry) for the month <br />of July, 1992 are on file at the Village Hall. <br /> <br />Motion by Tr. D~zio that the above reports be accepted. Carried. <br /> <br />Letter frcm Paula Pantaline for the Central Dutchess Nursing Hcme requesting <br />permission to cc~dcut a Flea Mart on Sept. 4th and 5th., 1992. Cqoy forwarded <br />zoning Officer. <br /> <br />Mr. Pacio reported permission has been granted this request and event was a <br />Garage sale and not a flea mart which will be conducted by the patients and <br />staff of the Hcme on their own parking lot and the funds %o be used for various <br />activities. <br /> <br />Letter frcm the Sw. Johnson Engine Co. reporting Warren Boldrin was elected <br />to active membership and a letter frcm ~gn. T. Garner Engine Co. reporting <br />John Basher was elected 2nd Lieutentant. <br /> <br />_Motion by Tr. Shay, seconded by Tr. Bain that, assuming ~he above individuals <br />were properly screened, their action be ratified. Carried. <br /> <br />Letter frcm Mr. John Birdsell, President of the PBA, requesting permission <br />to ccnduch a carnival at the _Imperial Plaza frc~ Oct. 1, 1992 thru Oct. 4th,. <br />Letter of appro%ral from pr ~operty owner attached. <br /> <br />Tr. Shay inquired as to insurance liability and Tr. Usavich replied this <br />was private property. <br /> <br />Discussion followed on Village being named co-insured and Tr. Usavich suggested <br />contactin PBA for more details, be fore approval is granted. <br /> <br /> <br />