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<br /> <br />Minutes following the 05/27/09 Special Village Board Meeting <br /> <br />SMMVBT <br />The of the was held <br />PECIAL EETINGAYOR AND ILLAGE OARD OF RUSTEES <br />on Wednesday, May 27, 2009 at 6:30 P.M. at the Village Hall, 2728 South Avenue, <br />Wappingers Falls, NY 12590 <br /> <br />PA: <br />LEDGE OF LLEGIANCE TO THE FLAG <br /> <br />RC: <br /> Mayor Alexander, present. Tr. Chase, present. Tr. Kirstein, present. Tr. <br />OLL ALL <br />Marshall, present. Tr. Cerino, present. Tr. Visentin, present . Tr. Calabrese, present. <br /> <br />Motion by Trustee Visentin to accept the MVP High Deductable plan as offered by JS <br />Diamond Group, Inc. Agency # 000500 and as our broker of record. This motion is <br />contingent on Mr. Diamond meeting with Attorney Waxman and labor union <br />representatives to ensure a full understanding of the plan is achieved and obtain an <br />agreement with all involved prior to switching from the existing plan to the proposed <br />EPO. Seconded by Trustee Kirstein. Carried. <br /> <br />Motion by Trustee Marshall to accept an contract from the Village of Wappingers Falls <br />and Police Commissioner Mr. Carl Calabrese, Commissioner Calabrese to start in this <br />position 6/1/09. Seconded by Trustee Kirstein. Trustee Calabrese abstained. Carried. <br /> <br />Motion by Trustee Cerino to approve application for Green Innovation Grant Program for <br />the Water Treatment Facility Program. Seconded by Trustee Calabrese. Roll Call Vote: <br />Trustee Kirstein, Aye. Trustee Chase, Aye. Trustee Cerino, Aye. Trustee Marshall, Aye. <br />Trustee Calabrese, Aye. Trustee Visentin, Aye. Carried. <br /> <br /> Motion by Trustee Cerino to extend the 2009 vacation period to June 15,2009. Seconded <br />by Trustee Marshall. Carried. <br /> <br />Motion by Trustee Cerino to Employ Attorney Waxman to review Police Department <br />policies and procedures and for mediation of CSEA contracts. Seconded by Trustee <br />Chase. Carried. <br /> <br />Motion by Trustee Cerino to use Attorney Scott Greer for Planning Board and ZBA <br />issues as needed. Seconded by Trustee Calabrese. Carried. <br /> <br />Motion by Trustee Marshall to reappoint Trustee Cerino as Deputy Mayor. Seconded by <br />Trustee Chase. Trustee Cerino abstained. Carried. <br /> <br />Motion by Trustee Marshall to adjourn. Seconded by Trustee Cerino. Carried. <br /> <br />Meeting adjourned 7:15 PM. <br /> <br />Minutes prepared by: John M. Karge, Village Clerk <br />Page 1 of 1 <br />