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