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2015-07-21 Minutes
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2015-07-21 Minutes
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<br />Minutes following the 07/21/2015 Special Village Board Meeting <br /> <br />Welcome to the special board meeting of the Mayor and Board of Trustees today <br /> <br />Tuesday, July 21, 2015, 6 PM. <br /> <br />PA: <br />LEDGE OF LLEGIANCE TO THE FLAG <br /> <br />RCCV: <br /> Mayor Alexander, Aye. Trustee Chase, <br />OLL ALL BY THE LERK OF THE ILLAGE <br />Absent. Trustee Niznik, Aye. Trustee Davis, Aye. Trustee Komornik, Aye. Trustee <br />Calabrese, Aye. Trustee Huber, Absent. <br /> <br />RS: <br />EGULAR ESSION <br /> <br />Motion by Trustee Niznik to move to an executive session. Seconded by Trustee <br />Komornik. Carried. <br /> <br />ES: <br />XECUTIVE ESSION <br /> <br />Litigation. <br /> <br />Motion by Trustee Davis to return to the regular session. Seconded by Trustee Komornik. <br />Carried. <br /> <br />RS: <br />EGULAR ESSION <br /> <br />Authorize the Attorney to settle the matter of the “Old Post Office”. <br /> <br />Motion by Trustee Calabrese to authorize the attorney to settle the matter of the “Old <br />Post Office” for $275.0k in return for a deed for the property without restrictions and <br />general release. Associated issues will be resolved for no more than a set cost of $7.5k <br />including closing cost and mediator. Seconded by Trustee Niznik. Carried. Note: Trustees <br />Chase and Huber were in agreement per prior telecommunications. <br /> <br />Motion by Trustee Davis to adjourn the special board meeting. Seconded by Trustee <br />Calabrese. Carried. <br /> <br />Meeting adjourned 7PM. <br /> <br />Minutes prepared by: John M. Karge, Village Clerk. <br /> <br />Page 1 of 1 <br />
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