Date: June 30, 2009
Time: 7:00pm. Special Meeting
Attendees (elected): Trustees O’Connor, Kurkowski, Patrick, and Frohne
Attendees (appointed & employed): Clerk – Diane Blackwell
Treasurer – Donna Wells
Attorney – Paris Cavic
Call to order: 7:00 pm by Deputy Mayor O’Connor
Roll call of members: Trustees O’Connor, Kurkowski, Patrick and Frohne present
Clerk – Diane Blackwell
Read the Resignation Letter from Mayor Garbera, dated June 26, 2009.
Trustee John O’Connor – Asked for nominations for the position of Mayor to finish the term until March 2010.
Nomination made by Trustee Ray Patrick to appoint Trustee Ronald Frohne II to
Mayor position. Trustee John O’Connor 2nd, the motion.
Trustee Patrick, yes, Trustee O’Connor, yes, and Trustee Kurkowski, Yes.
Trustee Frohne was then sworn in by the Clerk and took over as Mayor and
continued with the meeting at 7:15 pm.
Mayor Ronald Frohne II-
Trustee Jim Kurkowski:
a. Discussion as to changing from 2 signatures needed on checks, to 1 signature
needed which would be the treasurer, with the authorization for the deputy
treasurer as well as the Mayor in the absence of the treasurer. Motion made
by Trustee Kurkowski, 2nd. by Trustee O’Connor. Trustee Kurkowski, yes,
Trustee O’Connor, yes, Trustee Patrick, yes. Mayor Frohne voted no. motion
carried.
Trustee Ray Patrick – nothing at this time .
Guests:
Barbara Wahl Shypski- wanted to know why the Rotary Club could not use the Library driveway this year. After discussion about the construction that could be going on at that time and no stakes to be put in the blacktop, was decided that the club would use the parking lot. No one is to cross into the area of construction, and if so, the Village is not responsible for any injuries that might occur.
Ken Dreis- wanted to know if workers compensation had to be paid for part time employees. Attorney Cavic advised him to check with Otsego Co. Workers Comp.
Lori Bond- no business to discuss.
Adjourn:
Motion made to adjourn by Trustee Patrick, 2nd. by Trustee O’Connor, Trustee
Kurkowski and Mayor Frohne voted yes. Meeting adjourned at 7:30 pm.
Respectfully submitted:
Diane Blackwell
Village Office
