Mayor & Village Board of Trustees

VILLAGE OF PELHAM BOARD OF TRUSTEES SPECIAL MEETING MONDAY, FEBRUARY 13, 2012, 7:30 PM VILLAGE HALL – 195 SPARKS AVENUE, PELHAM, NY Minutes 1. Call To Order 2. Pledge of Allegiance 3. Mayor’s Report 4. Trustees’ Reports 5. Village Administrator’s Report 6. Public Comment Approximate Starting Time # Agenda Items: of Discussion 7. Non-Recurring Items 7:45 p.m. No Items none 8. Reports and Other Business 7:45 p.m. No Items none 9. Recurring Items 7:45 p.m. No Items none 10. Adjournment to Executive Session 7:45 p.m. Next Regularly Scheduled BOT Meetings: Tuesday, February 21, 2012 Tuesday, March 6, 2012 All meetings start at 7:30 p.m. unless otherwise noted. Item #1 – Meeting called to order: The meeting of the Board of Trustees was called to order by Mayor Edward Hotchkiss at 7:45 p.m. The following members of the Board of Trustees were present: Mayor Hotchkiss, Trustees Morris, Lewis, Marty, Marciona, McGoldrick The following members of the Board of Trustees were absent: Trustee Mohan Village staff in attendance: None Item #2 – Pledge of Allegiance: None Board of Trustees Special Meeting Monday, February 13, 2012 Reports Item #3- Mayor Hotchkiss’s Report: None Item #4- Trustees Reports: None Item #5- Village Administrator’s Report: None Item #6- Public Comment: None Item #7- Non-Recurring Items: None Item #8- Reports and Other Business: None Item #9- Recurring Items: None Item #10- Adjournment to Executive Session A motion was made by Trustee Morris with a second by Trustee Marciona to adjourn the public portion of the Board meeting and go into Executive Session to discuss a possible sale of village property at 7:45 p.m., after which time the Board would adjourn for the evening. The motion was approved by a vote of six in favor, none opposed. Trustee Mohan was absent. Respectfully submitted, Mayor Hotchkiss Page 2