Board of Trustee Minutes 01/02/2018

A special meeting of the Board of Trustees of the Village of Delhi was held on Tuesday, January 2, 2018 at 12:00 p.m. at the Village Hall.

Present:     

Mayor:  Richard Maxey
Trustees:   Christopher Maney, Jeremy Fitch, Robin Hultenius, Sam Samudrala (by phone)                                                 

Delaware County IDA:  James Thomson & Glenn Nealis                                   

The meeting started at 12:06 p.m.

Motion was made by Trustee Samudrala to have the village attorney amend the agreement with the DRNC to show that there will be an evaluation period of 6 months before a decision is made on whether or not a bar screen will be required to be installed by the DRNC, and that there will be an evaluation every 6 months after that, and directing the Mayor to sign the agreement, pending the final copy from the Village Attorney and proof of deposit by the IDA of $20,000 in to an escrow account.  Motion was seconded by Trustee Maney and passed unanimously.

Motion was made by Trustee Maney to adjourn.  Motion was seconded by Trustee Fitch and passed unanimously.

Meeting adjourned at 12:35 p.m.

Respectfully submitted,

Michele Griffin

Clerk-Treasurer

A special meeting of the Board of Trustees of the Village of Delhi was held on Tuesday, January 2, 2018 at 6:00 p.m. at the Village Hall.

 

Present:        Mayor:             Richard Maxey

                           Trustees:               Christopher Maney, Jeremy Fitch, Robin Hultenius,

                                                            Sam Samudrala (by phone)

 

                        Delaware County IDA:        James Thomson

                                                                        Glenn Nealis

                                               

                                               

The meeting started at 12:06 p.m.

Motion was made by Trustee Samudrala to have the village attorney amend the agreement with the DRNC to show that there will be an evaluation period of 6 months before a decision is made on whether or not a bar screen will be required to be installed by the DRNC, and that there will be an evaluation every 6 months after that, and directing the Mayor to sign the agreement, pending the final copy from the Village Attorney and proof of deposit by the IDA of $20,000 in to an escrow account.  Motion was seconded by Trustee Maney and passed unanimously.

 

Motion was made by Trustee Maney to adjourn.  Motion was seconded by Trustee Fitch and passed unanimously.

 

Meeting adjourned at 12:35 p.m.

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