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[MESSAGE JSNF-285-09]

APPROVED Minutes of the October 12, 2012 Special Meeting of the Asharoken Board of Trustees

 Incorporated Village of Asharoken

Board of Trustees Special Meeting

Held on Friday

October 12th, 2012 9:00 A.M.

At Village Hall

Approximate Attendance (5)

 

 

Officers Present:

Greg Letica, Mayor

Pam Pierce, Deputy Mayor

Melvin Ettinger, Trustee

Laura Burke, Trustee

 

Officials & Appointees Present:

Nancy Rittenhouse, Village Clerk

 

The Pledge of Allegiance was said.

Proper notification of the special meeting was made per resolution (2012-56).

 

The board put forth a resolution to approve the preparation of the Justice Court Assistance program grant.

 

 

Resolution (2012-83)

Be It Resolved, that the Village Board in special session duly convened does hereby approve the Village Clerk and/or Court Clerk to prepare an application to the 2012 Justice Court Assistance Program Grant for funding of courtroom refurbishment and furniture not to exceed $30,000.00.

 

Trustee Ettinger made a motion to approve, seconded by Trustee Burke.

 

Trustee Ettinger                                              AYE

Trustee Burke                                                  AYE

Deputy Mayor Pierce                                    AYE

Mayor Letica                                                     AYE

Motioned Carried.

 

Trustee Ettinger made a motion to adjourn the meeting at 9:30 am, seconded by Mayor Letica.

 

Trustee Ettinger                                              AYE

Trustee Burke                                                  AYE

Deputy Mayor Pierce                                    AYE

Mayor Letica                                                     AYE

Motioned Carried.

 

        The October 12th, 2012 special meeting of the Board of Trustees was adjourned at approximately 9:30 am.

        Signed: _____________________________________________

        Nancy Rittenhouse, Village Clerk