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<br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />Minutes following the 10/17/2012 Village Board Meeting <br /> <br /> <br />SMMMVB <br />Welcome to the of the <br />ECOND ONTHLY EETINGAYOR AND ILLAGE OARD OF <br /> <br />T <br /> today Wednesday, October 17, 2012 5PM <br />RUSTEES <br /> <br />Pledge of Allegiance to the flag: <br /> <br />RCMV: <br /> Mayor Alexander, Aye. Trustee <br />OLL ALL BY THE AYOR OF THE ILLAGE <br />Alfonso, Aye. Trustee Chase, Aye. Trustee Niznik, Aye. Trustee Davis, Aye , Trustee <br />Komornik, Aye. Trustee Calabrese, Aye. Attorney Viglotti, Aye. <br />Regular Session: <br /> <br />Motion by Trustee Alfonso to move to the executive session. Seconded by Trustee Davis <br />Carried. Note : Water Board Member Mr. Patrick Chase attended the session. <br />Executive Session: <br />Motion by Trustee Komornik to return to the regular session. Seconded by Trustee <br />Calabrese. Carried. <br />Regular Session: <br /> <br />Contract with Poughkeepsie Water Board. <br /> <br />Motion by Trustee Komornik to approve the Contract with Poughkeepsie Water Board. <br />Seconded by Trustee Davis. Carried. <br />Purchase of ladder truck. <br /> <br />Motion by Trustee Kormornik to sign the contract for purchase of ladder truck, Jason <br />Enson ( Fire Chief)and Mike Brown ( Fire Officer) will meet with E1 and go over all bid <br />specifications, pre construction and final inspection to be certain it follows letter of <br />contract. Current ladder truck will be placed on the market and mutual aid arranged, if the <br />truck should sell prior to delivery. All offers to be in writing and subject to approval by <br />attorney and board. Net proceeds from the sale of ladder truck will be applied. Seconded <br />by Trustee Chase. Carried. <br /> <br />Motion by Trustee Niznik to adjourn the 10/17/12 Village Board Meeting. Seconded by <br />Trustee Davis. Carried. <br /> <br />Note: Executive Session Minutes were taken by Trustee Calabrese ( who does an <br />excellent job) and provided to the Clerk. <br /> <br />Meeting adjourned 6:45 PM <br /> <br />Minutes prepared by: John M. Karge, Village Clerk. <br />Page 1 of 1 <br />