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Village Board Minutes

August 26, 2015 (16)

A special meeting of the Village Board was held August 26, 2015 at 11:30 AM in the Village Hall, 244 Main Street.

Mayor Morreale called the meeting to order.

Roll Call: Trustee Denno and Trustee Halliday were present. Trustee Enekes and Trustee Saunders were excused.

Also Present: Supt Lozier & Clerk-Treas Colson

NEW BUSINESS

Resolution #32 approved, authorize mayoral signature on contract with Peckham Road Corp to mill River St, $0.

Resolution #33 approved, authorize purchase of 20 ton trailer and dump box from Town of Lake Luzerne for $1,800 and approximately $1,800 worth of hydraulic fittings surplus to the Village.

Resolution #34 approved, declaration of 260 Main St as surplus and authorizing mayoral signature on purchase and sale contract with Juljon Properties for $55,000.

ADJOURNMENT

Motion by Trustee Denno, seconded by Trustee Halliday, that Board adjourn, 11:34 AM.
Carried 3 0

Nicole M. Colson
Clerk-Treasurer