Special Meeting—July 1, 2004

            The meeting was called to order at 7PM by Mayor J. Bert Mahoney.  The purpose of this meeting is to reject all bids received on June 18 and to authorize rebidding on the Streetscape project, and whatever other business needs to come before the board at this time.  All Trustees were present, as well as Clerk O’Brien and Deputy Treasurer/Tax Collector Gorham.

            Trustee Kelts offered Resolution #        (attached) rejecting all bids received for work on 1^st, 3^rd, and 4^th St.  The second was offered by Trustee Rocque; all Trustees and Mayor Mahoney voted Yes.

            Trustee Rocque offered Resolution #       to authorize rebidding of the Streetscape Project.  Trustee Kelts offered the second; all Trustees and Mayor Mahoney voted Yes.

            Trustee Pascucci offered Resolution #       to apply to the NYS Office of Parks, Recreation and Historic Preservation for an additional Streetscape Grant.  Trustee Kelts offered the second; all Trustees and Mayor Mahoney voted Yes.

            Mayor Mahoney requested authorization to immediately pay vouchers 19, 20 and 21, for a total expenditure of $2,944.94.  All voted in the affirmative.

            The owner of 70 2^nd St. has given the prospective buyer a check for expenses involved with tearing down the garage, thus complying with the order given on June 9.

            It was announced that  Sat., July 17 will be Oldtimers Day at the Ford Hose Co.

The meeting was adjourned at 7:30 PM.

                                                                        Respectfully submitted,

                                                                        Nancy O'Brien, Village Clerk