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Village Board of Trustees Special Meeting Minutes 03/16/2011
                                        Board of Trustees
                                                        Village of Tarrytown
                                                        Special Meeting  No. 34
                                                        March 16, 2011
8:30 a.m.

PRESENT:  Mayor Fixell; Trustees Basher, Hoyt, McGee McGovern and Zollo; Administrator Blau

ABSENT:  Trustee Butler

Trustee McGovern moved, seconded by Trustee Hoyt and unanimously carried to open the Special Meeting.

Jeff Gaskin of East West Fire Apparatus Consultants reviewed with the Board of Trustees his analysis of the three bids received for the replacement of the ladder truck currently in use by Conqueror Hook & Ladder.  Kevin Lustyik, Chair of the Truck Committee discussed with the Board of Trustees the concerns of the truck committee regarding the bids received and specifics regarding the trucks.  

No action was taken by the Board.

Adjournment

Trustee McGovern moved, seconded by Trustee McGee and unanimously carried that the Special Meeting be adjourned.  Meeting was adjourned at 9:15 a.m.

Respectfully submitted,

Michael S. Blau
Village Administrator