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<br />12/17/09 <br /> <br /> <br />SMMVBT <br />The of the was held on <br />PECIAL EETINGAYOR AND ILLAGE OARD OF RUSTEES <br />Thursday, December 17, 2009 at 5:00 P.M. at the Village Hall, 2628 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, absent. Tr. Cerino, present. Tr. Visentin, absent. Tr. Calabrese, present. <br /> <br />. <br /> <br />RS: <br /> <br />EGULAR ESSION <br />Approval NYS Department of State and Environmental Conservation Brownfield <br />Opportunity Areas Program Lead Applicant Resolution. <br /> <br />Motion by Trustee Calabrese as determined that certain work, as described in its <br />application and attachments also called the “Project” is desirable by the Board of <br />Trustees , Village of Wappingers Falls. Seconded by Trustee Cerino. Carried. <br /> <br />Motion by Trustee Cerino to move to the Executive Session. Seconded by Trustee Chase. <br />Carried <br /> <br />ES: <br />XECUTIVE ESSION <br /> <br />Motion by Trustee Calabrese to return to the Regular Session. Seconded by Trustee <br />Chase. Carried. <br /> <br />Motion by Trustee Kirstein to adjourn the Special Board Meeting. Seconded by Trustee <br />Cerino. Carried. <br /> <br />Meeting Adjourned 7: PM. <br /> <br />Minutes prepared by: John M. Karge, Village Clerk <br /> <br />Page 1 of 1 <br />