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Village of Fleischmanns Special Meeting January 21, 2015 The Village of Fleischmanns Board of Trustees held a Special Meeting on Wednesday, January 21, 2015 at the Skene Memorial Library at 4:30 p.m. Present were: Mayor Todd Pascarella, Deputy Mayor Benjamin Fenton and Larry Reilly. Harriet L. Grossman was absent and David Yates was absent. Resolution/ Mark Project, Inc. Main Street Manager At a Special Meeting Of the Board of Trustees of the Village of Fleischmanns, New York Held at the Skene Memorial Library On Wednesday, January 21, 2015 and Upon motion made by Benjamin Fenton and seconded by Todd Pascarella, the following resolution was duly adopted: Whereas, the Village of Fleischmanns is in support of the Mark Project’s application Smart Growth Grant to put a Main Street Manager in place for the Village of Fleischmanns; and Whereas, this funding will be used to create the position that will support economic development and beautification; and Whereas, this position would focus specifically on the economic vibrancy of Main Street; and Whereas, the Manager would deal with support for existing businesses, beautification projects, business recruitment to fill vacant storefronts, serving as a liaison between the Main Street business community and local government, cross coordination and promotion of events and much more; and Now Therefore Be It Resolved, that should Mark Project, Inc. be successful in their efforts to gain funding, Mark

Fleischmanns Special Meeting Jan 21 2015

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These are the minutes of a Special Meeting held on Jan 21, 2015.

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Villageof FleischmannsSpecial MeetingJanuary 21, 2015The Village of Fleischmanns Board of Trustees held a Special Meeting on Wednesday, January 21, 2015 at the Skene Memorial Library at4:30 p.m. Present were: Mayor Todd Pascarella, Deputy Mayor Benjamin Fenton and Larry Reilly. Harriet L. Grossman was absent and David Yates was absent.Resolution/ Mark Project, Inc.Main StreetManagerAt a Special MeetingOf the Board of Trustees of theVillage of Fleischmanns, New YorkHeld at the Skene Memorial LibraryOn Wednesday, January 21, 2015 andUpon motion made by Benjamin Fenton and seconded by Todd Pascarella, the following resolution was duly adopted:Whereas,the Village of Fleischmanns is in support of the Mark Projects application Smart Growth Grant to put a Main Street Manager in place for the Village of Fleischmanns; andWhereas,this funding will be used to create the position that will support economic development and beautification; andWhereas,this position would focus specifically on the economic vibrancy of Main Street; andWhereas,the Manager would deal with support for existing businesses, beautification projects, business recruitment to fill vacant storefronts, serving as a liaison between the Main Street business community and local government, cross coordination and promotion of events and much more; andNow Therefore Be It Resolved,that should Mark Project, Inc. be successful in their efforts to gain funding, Mark Project, Inc. will develop the job description and hire the Manager, with the guidance and ultimate approval from the Village Board.Dated: Jan. 21, 2015----------------------------------------------LorraineDeMarfio, Village ClerkVillageof FleischmannsState of New York ) )ss:Countyof Delaware)I, Lorraine DeMarfio, Village Clerk of the Village of Fleischmanns, New York do hereby certify that the foregoing is a true & correct transcript of a resolution adopted by the Board of Trustees of the Village of Fleischmanns, New York on January 21, 2015 and the whole thereof. ---------------------------------------------LorraineDeMarfio, Village ClerkVillageof FleischmannsMotion made by Benjamin Fenton to adopt the above resolution. Motion seconded by Todd Pascarella. Benjamin Fenton-Aye. Todd Pascarella-Aye. Larry Reilly-Aye. Harriet L. Grossman-Absent. David Yates-Absent. Motion so carried.AdjournMotion made by Ben Fenton to adjourn. Motion seconded by Todd Pascarella. Ben Fenton-Aye. Todd Pascarella-Aye. Larry Reilly-Aye. Harriet L. Grossman-Absent. David Yates-Absent. Motion so carried.