Special Meeting—July 25, 2005

            The meeting was called for the purpose of approving permanent financing for the new fire truck.

            Present were Mayor Mahoney, Trustees Kelts, Pascucci, Rocque, and VanDervoort, Clerk O’Brien and Treasurer Fletcher.

            Trustee Rocque offered  Resolution #      , as follows:  To approve the terms, form and content of the statutory installment bond (pumper fire truck serial bond-2005) authorized to be issued by a resolution adopted October 13, 2004, and authorizing the sale thereof to Pioneer Savings Bank.  Trustee Kelts offered the second; all Trustees and Mayor Mahoney voted Yes.

            Trustee Kelts offered Resolution #      for the transfer $30,000. from the General Fund into the Capital Fund.  Trustee Pascucci offered the second; all Trustees and Mayor Mahoney voted Yes.

            Mayor Mahoney requested that the August meeting be changed from August 10 to August 9.  There were no objections and the request was granted.                                                 

                                                                        Respectfully submitted,

                                                                        Nancy O'Brien, Village Clerk