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Village Board of Trustees Special Minutes Meeting 12/22/2008
Board of Trustees
Village of Tarrytown
Special Meeting  No. 25
December 22, 2008 1:30 p.m.

PRESENT:  Mayor Fixell presiding; Trustees Butler, McGee, McGovern and Zollo; Village Administrator Blau and Village Clerk Booth

ABSENT:  Trustees Basher and Hoyt

FIRE DEPARTMENT MEMBERSHIP CHANGES

Trustee Zollo moved, seconded by Trustee McGee that the following resolution be approved.  Motion carried, all voting “aye”.  Approved:  5-0

BE IT RESOLVED that the Board of Trustees of the Village of Tarrytown approves the following Fire Department personnel changes recommended at the December 16, 2008 Board of Fire Wardens meeting:  Membership:  Sean P. Scogna Jr. was approved to Active membership of Consolidated Engine Company.

Trustee Butler moved, seconded by Trustee McGovern and unanimously carried that the Special Meeting be adjourned at 1:35 p.m.


Respectfully submitted,

Michael S. Blau
Village Administrator