HomeMy WebLinkAboutMay 27 2011 BOT Special Mtg.pdfMinutes Board of Trustees Special Treasurer Meeting May 27, 2011
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Present: Mayor Supron, Trustees: Andolina, Crooker, Hamilton, Riesman, Szekely, Deputy Clerk Korbel
Guest: S. Greenberg
Absent: Trustee Karns
Mayor Supron called the special meeting open at 11:03AM
Motion: Trustee Andolina
Second: Trustee Szekely
Resolution #6898 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 #6899 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 #6900 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 #6901 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 #6902 to adjourn meeting at 11:27AM
Aye Votes: Mayor Supron, Trustees: Riesman, Szekely, Hamilton, Crooker, Andolina
no nays or abstains Motion passed