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Board of Trustees Special Meeting

Special Meeting

Walden, NY · December 19, 2019

AgendaMinutes

Minutes

. Village of Walden Board of Trustees Special Meeting December 19, 2019 Mayor Rumbold called the regular meeting of the Village of Walden Board of Trustees to order at 2:00pm. On roll call the following were: Present: Mayor Sue Rumbold Trustees Lynn E. Thompson John Ramos Brian Sebring Absent: Dan Svarczkopf Faith Moore Larry Kraus Also Present: John Revella, Village Manager Marisa Kraus, Village Clerk Action Items Payment of Audited Bills Trustee Ramos made a motion to pay Audited Bills. Seconded by Trustee Thompson. All ayes. Motion carried. Motion to Adjourn Trustee Ramos made a motion to adjourn the meeting. Seconded by Trustee Sebring. All ayes. Motion carried. 1 . Village of Walden Board of Trustees Special Meeting December 19, 2019 Motions & Resolutions Payment of Audited Bills Trustee Ramos made a motion to pay Audited Bills. Seconded by Trustee Thompson. All ayes. Motion carried. Motion to Adjourn Trustee Ramos made a motion adjourn meeting. Seconded by Trustee Sebring. All ayes. Motion carried. 2

Agenda

NOTICE OF SPECIAL MEETING PLEASE TAKE NOTICE that the Village of Walden, Board of Trustees will hold a special meeting on Thursday, December 19, 2019 on the Third Floor of the Municipal Building, One Municipal Square, Walden, NY at 2pm. AGENDA 1. Payment of the Audited Bills And any other business that may come before the Board The Village of Walden will make every effort to assure that the meeting is accessible to persons with disabilities. Anyone requiring special assistance and/or accommodations should contact the Village Clerk. Marisa Kraus Village Clerk Dated: 12/19/19

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