Special Meeting

Board of Trustees

Village of Baxter Estates

315 Main Street, Port Washington, New York

December 15, 2010




Present:           Mayor Frederick E. Nicholson

                        Trustee Charles Comer

                        Trustee Alice M. Peckelis

                        Trustee Michael Taylor

Treasurer Laurence Tuck

                        Village Clerk Yvonne Whitcomb

Absent:           Trustee Douglas Baldwin

                        Village Attorney Christopher Prior


New Business


1.                  Treasurer


A.   Abstract of Vouchers


On motion of Trustee Comer, seconded by Mayor Nicholson, it was unanimously RESOLVED that the audited Vouchers presented by Treasurer Tuck, dated December 15, 2010, for the General Fund totaling $14,503.24 be and hereby are approved.



B.                 Library Drive Storm Drain


On motion of  Trustee Comer, seconded by Trustee Peckelis, it was unanimously RESOLVED to approve the repair of the storm drain on Library Drive, the work to be done by Carlo Strangolagali, for an amount not to exceed $550.00


C.                 Tianderah Road


On motion of Trustee Peckelis, seconded by Trustee Taylor, it was unanimously RESOLVED to close Tianderah Road from December 15, 2010 to April 1, 2011.


There being no further business before the Board, on motion of Mayor Nicholson, seconded by Trustee Comer, it was unanimously RESOLVED that the meeting be and hereby is adjourned at 8:15PM.

                                                                               Yvonne Whitcomb, Village Clerk