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Board of Trustees Special Meeting

Special Meeting

Walden, NY · March 31, 2020

AgendaMinutes

Minutes

. Village of Walden Board of Trustees Special Meeting March 31, 2020 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 Dan Svarczkopf Faith Moore Larry Kraus Absent: Also Present: John Revella, Village Manager Marisa Kraus, Village Clerk Kelly A. Kelly, Village Treasurer David A. Donovan, Village Attorney Action Items Bid Opening for Waste Disposal Manager Revella: Interstate Waste submitted their bid. $19.19 per household. $4.95 per yard. 17.5% increase. A guarantee for 3 years. Attorney Donovan will look at it to make sure it’s compliant and can award at the next meeting. Clerk Kraus presented the tentative 2020-2021 Village of Walden Budget. Payment of Audited Bills Deputy Mayor Moore made a motion to pay Audited Bills. Seconded by Trustee Thompson. All ayes. Motion carried. 1 . Village of Walden Board of Trustees Special Meeting March 31, 2020 Motions & Resolutions Payment of Audited Bills Deputy Mayor Moore made a motion to pay Audited Bills. Seconded by Trustee Thompson. All ayes. Motion carried. 2

Agenda

NOTICE OF SPECIAL MEETING PLEASE TAKE NOTICE that a special meeting of the Village Board of the Village of Walden will be held on the 31st day of March, 2020 at 2:00 p.m. or as soon thereafter as can be heard at the Village Hall, One Municipal Square, Walden, NY 12586 for the purpose of presenting the fiscal year June 1, 2020-May 31, 2021 Tentative Budget to the Village Board of Trustees as well as taking such other further action as may be deemed appropriate and necessary by the Village Board. In accordance with the applicable Executive Orders heretofore issued by New York State Governor Andrew Cuomo suspending certain provisions of the New York State Open Meetings Law, physical attendance by the public at the hearing will not be permitted. The public may view the Meeting live using the following link: https://us04web.zoom.us/j/7978082963 and using meeting ID: # 797-808-2963. As permitted by Section 104 of the Public Officers Law, the Mayor and individual board members may participate from remote locations. Consistent with the aforementioned Executive Orders, physical attendance at said remote locations shall not be permitted. BY ORDER OF THE VILLAGE BOARD OF THE VILLAGE OF WALDEN Marisa Kraus, Village Clerk Dated: March 30, 2020 Walden, New York

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