The Village of Ossining, NY

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VILLAGE OF OSSINING

VILLAGE BOARD OF TRUSTEES - SPECIAL MEETING

MUNICIPAL BUILDING - 16 CROTON AVENUE

OSSINING, NEW YORK

DECEMBER 29, 2003

MAYOR

John Perillo

BOARD OF TRUSTEES

Miguel Hernandez Marcia MacNeill

Eugene Napolitano Anthony Parise

I. CALL TO ORDER

A Special Meeting of the Board of Trustees of the Village of Ossining was held on December 29, 2003 at the Municipal Building, 16 Croton Avenue, Ossining, New York. The meeting was called to order at 12:16 P.M. by Mayor John Perillo. Members of the Board present were Trustee Napolitano, Trustee MacNeill, Trustee Parise and Trustee Hernandez. Others present were Deputy Village Manager Linda Abels and Deputy Village Clerk Patricia Fracassi.

II. VILLAGE BOARD RESOLUTIONS

A. Approval of Voucher Detail - December 29, 2003

Trustee Napolitano moved and it was seconded by Trustee Parise that the following resolution be adopted:

RESOLVED, that the Board of Trustees of the Village of Ossining hereby approves the Voucher Detail dated December 29, 2003 in the amount of $168,882.62.

Motion Carried: Unanimously

B. Finance

Trustee MacNeill moved and it was seconded by Trustee Napolitano that the following resolution be adopted:

RESOLVED, that the Board of Trustees hereby modify, amend and close the budget for the following capital project:

Project Project Name Year Original Budget Amended Budget

2000-1 Police Ballistic Vests 2000 $23,058.81 $27,000.00; and it is

further

RESOLVED, that the aforesaid budget modification and amendment shall be accomplished by the following transfers:

From: General Fund - Transfer to Capital 001-9550-0850 $3,941.19

T Capital Fund-Police Ballistic Vests 505-0505-5031-0011 $3,941.19

Motion Carried: Unanimously

C. Finance

Trustee MacNeill moved and it was seconded by Trustee Parise that the following resolution be adopted:

RESOLVED, that the Board of Trustees hereby modify, amend and close the budget for the following capital project:

 

 

Project # Project Name Year Original Budget Amended Budget

2001-21 Police External 2001 $24,000.00 $21,902.89; and it is

Defribulators further

RESOLVED, that the aforesaid budget modification and amendment shall be accomplished by the following transfers:

From: Capital Fund-Police External Defribulators 505-0505-5031-0021 - $2,097.11

T General Fund-Transfer from Capitol 001-0001-5036 $2,097.11

Motion Carried: Unanimously

D. Finance

Trustee Napolitano moved and it was seconded by Trustee MacNeill that the following resolution be adopted:

RESOLVED, that the Board of Trustees hereby modifies and amends the budgets of the following capital projects:

Project # Project Name Year Original Budget Amended Budget

2001-0016 Medium Duty Truck 2001 $90,000.00 $106,704.65; and it

Salt Spreader with is further

plow

RESOLVED, that the aforesaid budget modifications and amendments shall be accomplished by the following transfers:

From: General Fund-Transfer to Capital - 001-9550-0850 $16,704.65

T Capital Fund-Medium Duty Truck 505-0505-0515-2001-0016 $16,704.65

Motion Carried: Unanimously

E. Finance

Trustee Hernandez moved and it was seconded by Trustee Napolitano that the following resolution be adopted:

RESOLVED, that the Board of Trustees hereby modifies and amends the budgets of the following capital projects:

Project # Project Name Year Original Budget Amended Budget

2001-0015 Sanitation Truck 2001 $133,000.00 $143,679.45; and it is

with plow further

RESOLVED, that the aforesaid budget modifications and amendments shall be accomplished by the following transfers:

From: General Fund-Transfer to Capital 001-9550-0850 $10,679.45

T Capital Fund-Sanitation Truck 505-0505-0515-2001-0015 $10,679.45

Motion Carried: Unanimously

III. ADJOURNMENT

At 12:26 P.M., Mayor Perillo moved and it was seconded by Trustee Napolitano that the special meeting be adjourned.

 



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