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2009-11-30
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2009-11-30
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<br />11/30/09 <br /> <br /> <br />SMMVB <br />Minutes following the of the <br />PECIAL EETINGAYOR AND ILLAGE OARD OF <br />T <br /> which was held on Monday, November 30, 2009 at 3:00 P.M. at the Village <br />RUSTEES <br />Hall, 2628 South Avenue, 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, absent. Tr. Cerino, present. Tr. Visentin, arrived late. Tr. Calabrese, present. <br /> <br />. <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Approval “Economic Recovery Projects Municipal/Sponsor Resolution (Spring <br />Street project). <br />Motion by Trustee Cerino to approve “Economic Recovery Projects Municipal/Sponsor <br />Resolution” Seconded by Trustee Kirstein. Roll Call Vote: Trustee Kirstein, Aye. Trustee <br />Chase, Aye. Trustee Cerino, Aye. Trustee Calabrese, Aye. Trustee Visentin, Absent. <br />Trustee Marshall, Absent. Carried. <br />Motion by Trustee Cerino to move to the executive session. Seconded by Trustee Chase. <br />Carried <br />ES: <br />XECUTIVE ESSION <br />Motion by Trustee Kirstein to return to the regular session. Seconded by Trustee <br />Visentin. Carried. <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Motion by Trustee Chase to close the Special Meeting of the Mayor and Village Board <br />of Trustees. Seconded by Trustee Visentin. Carried. <br />Meeting adjourned 5:45 PM. <br /> <br /> <br />Minutes prepared by: John M. Karge, Village Clerk <br /> <br />Page 1 of 1 <br />
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