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HomeMy WebLinkAboutBOT Special Meeting- Appoint Treasurer 5.27.2011.pdfMinutes Board of Trustees Special Treasurer Meeting May 27, 2011 Page 1 Present: Mayor Supron, Trustees: Andolina, Crooker, Hamilton, Riesman, Szekely, Deputy Clerk Korbel Guest: S. Greenberg Mayor Supron called the special meeting open at 11:03AM Motion: Trustee Andolina Second: Trustee Szekely Resolution #6897 to accept the resignation of Jeff Silber as Village Treasurer effective May 30, 2011. Aye Votes: Mayor Supron, Trustees: Szekely, Hamilton, Crooker, Andolina Absent: Riesman no nays or abstains Motion passed Motion: Trustee Andolina Second: Trustee Hamilton Resolution #6898 to appoint Steven Greenberg as Village Treasurer effective May 30, 2011. Aye Votes: Mayor Supron, Trustees: Riesman, Szekely, Hamilton, Crooker, Andolina no nays or abstains Motion passed Motion: Trustee Szekely Second: Trustee Riesman Resolution #6899 to enter into Executive Session for a litigation matter at 11:10AM. Aye Votes: Mayor Supron, Trustees: Riesman, Szekely, Hamilton, Crooker, Andolina no nays or abstains Motion passed Motion: Trustee Riesman Second: Trustee Andolina Resolution #6900 to exit Executive Session at 11:26AM. Aye Votes: Mayor Supron, Trustees: Riesman, Szekely, Hamilton, Crooker, Andolina no nays or abstains Motion passed Motion: Trustee Andolina Second: Trustee Crooker Resolution #6901 to adjourn meeting at 11:27AM Aye Votes: Mayor Supron, Trustees: Riesman, Szekely, Hamilton, Crooker, Andolina no nays or abstains Motion passed