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The regular meeting of the Mayor and Village Board of Trustccs was held on <br />Wednesday, JaD,~ry 11, 1995 at 7:30 P.M. in the Village Hall. <br /> <br />Present: Mayor Hinzmann, Tr. DiDGnizio, Tr. Cerino, Tr. Shay, Tr. Traver, Tr. <br />Hemingway, Tr. Goebel and Atty. Viglotti. <br /> <br />~solutious: <br /> <br />Resolution appointing Inspectors of Election: <br /> <br />Motion by Tr. Traver, seconded by Tr. DiDGnizio that the above resolution be <br />adopted. Carried. <br /> <br />Resolution Establishing...Registration Procedures: <br /> <br />Motion by Tr. Cerino, seconded by Tr. Hemingway that tb~ above resolution be <br />adopted. Carried. <br /> <br />Text of the above resolutions follows minutes of this meeting. <br /> <br />Authorize Cb~n~e Order - Mill Street Drainage. project: <br />Mayor Hinm~kmnn reported this was for additional draJ_nmge ~Drk regarding the <br />Paino wall, including pipe size and materials, at a cost of $5,272.00. <br /> <br />Motic~ by Tr. Traver, seconded by Tr. Shay that the above be authorized. Carried. <br /> <br />Mx~yor Hinzmann reported DEC never inpsected the two tanks at the site, which is <br />f_he reason blackt ~opping has been deferred until Spring. <br /> <br />Authorize tb3a advertisem~%t of bids - Refuse Collection contract: <br /> <br />~ayor Hinzmann reported present contract expires 5-1-95, and Tr. Cerino urged <br />~xpediency ~ith the drafting of specifications and the letting out for bids on <br />same. <br /> <br />~%Dtion by Tr. Cerino, seconded by Tr. Traver that the Village authorize the ad- <br />vertisement of bids for the renewal of the Pefuse Collection contract. Carried. <br /> <br />Authorize the advertisement of bids - Recreational facilities and other designated <br /> areas: <br /> <br />Tr. Shay stated previous d/scussions iu~icated that the above ~Duld be a Highway <br />work detail this year.. <br /> <br />Tr. Traver re_~rted this should be pursued further by th~ Highway C~LC~.. even if <br />'we advertise bids, which can be rejected. <br /> <br />Discussio~ followed on availability of Highway personnel and equipment to maint- <br />ain these areas and same to be discussed further between the cc~mlittee and Supt. <br />Marshall. <br /> <br />.~tion by Tr. DiDomizio, seconded by Tr. Hemingway that the Village advertise bids <br />for the maintenance of P~=creational facilities and other designated areas. Carried. <br /> <br /> <br />