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Special meeting of the Village Board of Trustees was held on May 27~ <br />1965 at 7:30 P.M. Meeting transferred to the W.T. Garner Engine <br />House due to power failure at the Mesier Homestead. <br /> <br />Those present: Mayor Furnari, Tr. VanVoorhis~ Tr. DiDomizio~ Tr. <br />Bain, Tr, Temple, Tr. Napoleon, Tr. Cheetham, Att. Lyons and Att. <br />McDonald, Village Engineer, Harold Hayward and Mr. Feeney and Mr. <br />DiMarco of the Water Board. <br /> <br /> Purpose. of the meeting to adopt a Resolution for the Bonding issue <br />for the prsposed fourth well. <br /> <br />Att. Lyons read the following Resolution: <br /> <br />RESOLVED BY THE BOiqD OF TRUSTEES OF THE VILLAGE OF WAPPINGERS FALLS~ <br />NiY., AS FOLLOWS: <br />1. That the proposed additions and alterations to the water system <br />of the Village of Wappingers'Falls be and the same are hereby auth- <br />orized at a total estimated cost of not exceeding $90~000~00. <br /> <br />2. That for such purpose serial bonds in an amount not exceeding <br />$90,000.00 be issued. <br /> <br />3. That the Village Clerk be and he hereby is directed to publish <br />Notice of Adoption of the formal resolution within l0 days from the <br />date hereof~ and post printed copies of the same in at least 6 <br />public places within the Village. <br /> <br />$. That the formal resolution affixed to this Minute Book be and the <br />same ~ereby is incorporated in and made part of the Minutes of this <br />meeting by direct reference. <br /> <br />As with all resolutions of this type which are subject to permissive <br />referendum, a two-thirds vote of the Board is required, the Mayor <br />being considered a voting member of the Board. Five affirmative votea <br />are necessary. <br /> <br />Motion by Tr.Temple and seconded by Tr. Bain that the above resolution <br />be adopted. Carried. All voting For. <br /> <br />Mr. Feeney inquired about the payment of the bonds and Att. Lyons <br />replied definite payments must be made on definite dates. <br /> <br />Tr. Cheetham inquired about what contract would cover and it was det- <br />ermined that it included the erection of the well, changes in the <br />pump house, installation of water line to West Main St.~ and the ih- <br />stallation of the altitude valves. <br /> <br />Mr. Hayward reported reViewal by the Water Resources Comm. includes <br />Bonding Resolution. Att. Lyons replied no work can be started until <br />a financing plan is adopted. <br /> <br /> <br />