Special Meeting of the Board of Trustees

Village of Baxter Estates

315 Main Street, Port Washington, New York

November 24, 2012

8:45AM





Present: Trustee Charles Comer

Trustee Douglas Baldwin

Trustee Alice M. Peckelis

Treasurer Laurence Tuck


Absent: Mayor Frederick E. Nicholson

Trustee Nora Haagenson

Village Attorney Christopher Prior

Village Clerk Yvonne Whitcomb


  Treasurer

A.  Abstract of Vouchers

On motion of Trustee Baldwin, seconded by Trustee Peckelis, it was unanimously RESOLVED that the Audited Vouchers dated November 24, 2012 for the General Fund totaling $ 62,007.14 be and hereby are approved as prepared by Treasurer Tuck.



There being no further business before the Board, on motion of Trustee Comer, seconded by Trustee Peckelis, it was unanimously RESOLVED that the meeting be and hereby is closed at 9:30AM.





__________________________________________

Alice Peckelis, Village Trustee