Special Meeting November 10, 2008

      The purpose of this meeting was the issuance of the renewal of a Bond Anticipation.

Present were Mayor Mahoney, Trustee Kelts, Trustee Rocque, Trustee VanDervoort, Trustee Pascucci was absent also present were Attorney Varley and Clerk Koblensky.

       Trustee Kelts offered resolution#      authorizing the issuance of the RENEWAL OF A BOND ANTICIPATION NOTE IN THE AMOUNT OF FIFTY THOUSAND DOLLARS ($50,000).Trustee Rocque offered the second. All Trustees and Mayor Mahoney voted yes.

       Trustee Kelts offered resolution #    accept request for proposals (RFP) for the second streetscape improvement program. Trustee Rocque offered the second. All Trustees and Mayor Mahoney voted yes.

                       The meeting was adjourned at 12:10pm.

Respectfully submitted,

Robin Koblensky Village Clerk