Board of Trustee
Village of Tarrytown
Special Meeting No. 7
June 4, 2008
PRESENT: Mayor Fixell presiding; Trustees Basher, Butler, Hoyt, McGee, McGovern, and Zollo; Village Administrator Blau; and Village Attorney Shumejda
RESOLUTION – FIRE DEPARTMENT PERSONNEL CHANGES
Motion by Trustee Basher, second by Trustee Hoyt, the Board of Trustees voted unanimously to commence the Special Meeting of the Board of Trustees. Meeting was opened at 9:45 p.m.
Village Administrator Blau explained to the Board that the Fire Department had submitted membership changes presuming that the Board of Trustees would act on the changes at their meeting of June 2, 2008. The Fire Department was unaware that there was only one meeting of the Board in June. A question was posed by the Fire Department as to whether the Board could take action prior to the June 16 Board of Trustees on the membership changes.
Motion by Trustee McGovern, second by Trustee Butler, the Board of Trustees voted unanimously to approve the following resolution:
BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown approves the following Fire Department personnel changes recommended at the May 20, 2008 Board of Fire Wardens meeting:~ Membership:~ Jeffrey J. Dunnings was elected to active membership of Conqueror Hook & Ladder Company; Nicholas Scogna was elected to active membership of Consolidated Engine Company; Charles Boyce transferred to Washington Engine Company, and Anthony Rypka was dropped from active membership of Consolidated Engine Company.
Motion by Trustee Basher, second by Trustee Hoyt, the Board of Trustees voted unanimously to go into Executive Session to discuss the employment history of a particular individual pursuant to the Open Meetings Law of the State of New York.
In the Executive Session, a motion was made by Trustee McGee, second by Trustee McGovern, the Board of Trustees voted unanimously to change the date of the hearing on the charge against a particular individual to August 19, 2008.
Motion by Trustee Zollo, second by Trustee McGee, the Board of Trustees voted unanimously to adjourn out of Executive Session and return to the Special Meeting.
Motion by Trustee McGovern, second by Trustee Butler, the Board voted unanimously to adjourn the Special Meeting. The meeting was adjourned at 9:55 p.m.
Respectfully submitted,
Michael Blau, Recording Secretary
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