Special Meeting July 15^th, 2009

    The meeting was called to order at 7:30PM. Present were Mayor Mahoney, Trustee Rocque, Kelts, Vandervoort and Pascucci. Also present were Attorney Varley, Clerk Koblensky, Treasure VanDervoort and Marilyn Carson.

     Trustee Kelts offered resolution#   accepting Edward T. Pascuccis resignation with regret. Trustee Rocque offered the second. All Trustees and Mayor Mahoney voted yes.

      Trustee Rocque offered resolution#    appointing Marilyn Carson the new Trustee for the Village of Waterford. Trustee Kelts offered the second. All Trustees and Mayor Mahoney voted yes.     

      Trustee VanDervoort offered resolution#   authorizing the issuance of $375,000 of

serial bonds of the Village of Waterford for the purpose of purchasing a pumper fire apparatus.                        

 As there was no further business, the meeting was adjourned at 7:44PM.       

 Respectfully yours,

 Robin Koblensky, Village Clerk