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The regular meeting of the Village Board of Trustees was held on Wednesday, <br />January 9, 1991 at 7:30 P.M. in the Village #all. <br /> <br />Present~ Mayor Memingway, Tr. Fisch, Tr. Napoleon, Tro Buckley, Tr. Boring, <br />Tr. Kolb, Tr. Costello, Atty. Viglotti & Treasurer Nasterson. <br /> <br />Minute s: <br /> <br />Minutes of a Public Hearing and the last regular meeting of the Village <br />Board of Trustees held l~-lt-gO had been duplicated and previously presented <br />to Board members° <br /> <br />Corrections and additions <br /> <br />Tr° Napoleon reported on page 11, under Fire Comm° report, need for extensive <br />repair to Engine #2 in the amount. ~f $45,000. was erroneous. <br /> <br />Tr. Fisch reported minutes should have read $4,000..to $5,000o ~or repairs. <br /> <br />Tr. Napoleon reported on page la, under Fire Coma. report, statement on <br />repairs to roof at Station #2 bein~ made 2 years ago was erroneous. <br />Me stated there has been no repairs to this roof for the last 20 years~. <br /> <br />Tr..Napoleon reported on page ll, under discussion on filing of Financial <br />report, statement was made out of context. <br />He said was referring to the Nayor Os statement that one year, when the report <br />was generated by an outside firm, it was not filed until the followin9 <br />February. <br /> <br />Tr. Napoleon reported a letter was-ient by.the Olerk, dated 10-21-87~ to <br />&edore & O'Sullivan requesting their services to perform the various <br />iiscl Iunctions in conjunction with the tiling of the Annual report. <br />He stated on 10-27-87 they advised Ms. Masterson they had been engaged <br />by the Village to examine the financial accounts and records and an <br />appointment had been scheduled. <br />Tr. Napoleon reported work started the first week in November and repert <br />was filed zn [ebruary, ,takin9 less than three months to file~ <br /> <br />Tr. Costello reported name of the firm was never mentioned. <br /> <br />Motion by Tr. Kolb, seconded by Tr. Fisch that the above mentioned minutes <br />be accepted with cOrrections and additions. Carried. <br /> <br />Resolutions= <br /> <br />Resolution Appoin$in~ Inspectors of B.1..ection: <br /> <br />Motion by Tr. Boring, seconded by Tr. Kolb that the above resolution be <br />adopted, text of which follows the minutes of this meeting, Carried. <br /> <br />Call of Hlection: <br /> <br />Motion by Tr. Kolb, seconded by Tr. Boring that the above resolution be <br />adopted, text of which follows minutes of this meeting. Carried. <br /> <br />Re so tut ion ~st ablisb!n9 ~egistrat ion Procedures: <br /> <br /> <br />