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<br />12/12/07 <br /> <br />Minutes following the 12/12/2007 Village Board Meeting <br /> <br />PA: <br />LEDGE OF LLEGIANCE <br /> <br />AP:B:MBT <br />WARD RESENTATIONS Y AYOR AND OARD OF RUSTEES <br /> <br />Mayor Alexander presented awards to the Fulton Family and Tyliszazak Family <br />recognizing outstanding service to the community. Mayor Alexander also recognized Mr. <br />John Regan for his long and faithful service as Park’s Commissioner. Police Officer <br />Montegari was recognized for his 2007 “Outstanding STOP-DWI Officer Award. All <br />were applauded for their efforts and achievements. <br /> <br />RCCV: <br /> Mayor Alexander, present. Tr. Italiano, <br />OLL ALL BY THE LERK OF THE ILLAGE <br />present. Tr. Weitlich, present Tr. Marshall, present. Tr. Cerino, present. Tr. Visentin, <br />7:10. Tr. Calabrese, present. <br /> <br />AM. <br />CTION ON INUTES <br />th <br />November 14 , 2007 Regular Board <br />th <br />Motion by Trustee Weitlich to accept the November 14 , 2007 Village Board Minutes <br />as prepared. Seconded by Trustee Marshall. Carried. <br /> <br />A. <br />UTHORIZATION TO PAY BILLS AS PER APPROVED WARRANTS <br />Motion by Trustee Cerino that bills be paid as audited by himself and also by Trustee <br />Weitlich. Seconded by Trustee Marshall. Carried. <br /> <br />DMR:H,P,B/Z. <br />EPARTMENT ANAGERS EPORTS IGHWAY OLICE UILDINGONE <br />Highway Department Forman Scott Traver provided the Highway Report followed by <br />Code Enforcement Officer Fenton. Police Lt. Birdsell provided his report later during the <br />meeting. Motion by Trustee Cerino to accept the reports as presented. Seconded by <br />Trustee Marshall. Carried. <br /> <br />ApprovalBudget Amendments: <br /> <br /> <br /> <br />1)$12,687.73 from A3120.400 to A3120.200 <br /> <br />a.Reason: To move money from contractual line to equipment line for <br />purchase of new police vehicle <br /> <br /> <br />2)$157,281.91 from A1990.400 to A3120.120 <br /> <br />a.Reason: To move money from contingency to police officers <br />retroactive pay line for retroactive pay issued <br />Page 1 of 4 <br /> <br />