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2009-09-16
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2009-09-16
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10/16/2009 2:22:46 PM
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9/17/2009 11:26:32 AM
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<br />Minutes following the 09/16/09 Village Board Meeting <br /> <br /> <br />SMMVBT <br />The of the was held <br />PECIAL EETINGAYOR AND ILLAGE OARD OF RUSTEES <br />on Wednesday, September 16, 2009, at 4:15 P.M. at the American Legion Hall, 7 <br />Spring Street, Wappingers Falls, NY 12590 <br /> <br />PA: <br />LEDGE OF LLEGIANCE TO THE FLAG <br /> <br /> <br />RCCV: <br /> <br />OLL ALL BY THE LERK OF THE ILLAGE <br /> <br />Mayor Alexander, present. Tr. Chase, present. Tr. Kirstein, present. Tr. Marshall, absent. <br />Tr. Cerino, late (4:25). Tr. Visentin, present . Tr. Calabrese, present. <br /> <br /> <br />SS: <br /> <br />PECIAL ESSION <br /> <br />Award bid Delavergne Avenue Roadway Reconstruction and begin area planning <br />with Planning Board. <br /> <br />Motion by Trustee Chase to accept the bid from Marquise Construction for $378,850.00 <br /> <br />forDelavergne Avenue Roadway Reconstruction. Seconded by Trustee Kirstein. Roll <br />Call Vote: Trustee Kirstein, Aye. Trustee Chase, Aye. Trustee Cerino, Aye. Trustee <br />Calabrese, Aye. Trustee Visentin, Aye. Trustee Marshall, Absent. Carried. <br /> <br />Approval to joint purchase with the American Legion a portable sound system. The <br />Village portion 50% which is $350.00. <br /> <br />Motion by Trustee Calabrese to approve $350.00 for the American Legion Organization <br />toward the purchase of a new PA System which will be shared by Village Officials and <br />the Legion. Seconded by Trustee Chase. Carried. <br /> <br />Approval additional funds to support the Lake activity. <br /> <br />This item was tabled by the Board 9/16/09. <br /> <br />Approval sale of surplus/excess obsolete computer $100.00. <br /> <br />Motion by Trustee Cerino to approve the sale of the surplus/excess obsolete computer for <br />$100.00 sold as is. Seconded by Trustee Kirstein. Carried. <br /> <br />Motion by Trustee Calabrese to move to the Executive Session. Seconded by Trustee <br />Chase. Carried. <br /> <br /> <br /> <br /> <br />Page 1 of 2 <br /> <br />
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