Special Meeting October 19, 2009

            The purpose of this meeting is to reject E1 bid on the new fire truck and to award the bid to KME. The meeting was called to order at 1:00PM.

            Present were Mayor Mahoney, Trustee Kelts, Rocque, VanDervoort, Carson and Clerk Koblensky.

             Trustee Kelts offered resolution#   to reject the bid from E1 for the new fire truck, because it does not meet specifications of the fire dept. Trustee VanDervoort offered the second. All Trustees and mayor Mahoney voted yes.

             Trustee VanDervoort offered resolution#     to award bid to KME with the following changes, take out speedy dry hopper, and change generator from 15k to 10k and, no v-mux system. Trustee Kelts offered the second. All Trustees and Mayor Mahoney voted yes.

             Trustee Vandervoort offered resolution#    authorizing the Mayor to sign

contract with KME upon approval of the Village Attorney. Trustee Kelts offered the second. All Trustees and Mayor Mahoney voted yes.

                          As there was no further business, the meeting was adjourned at 1:05PM

                                                                                         Respectfully yours,

                                                                              Robin Koblensky, Village Clerk