Minutes of the Special Meeting Thrall Public Library District of Middletown and Wallkill Board of Trustees December 2, 2002 I. Call to Order Mrs. Joan Hutchinson, Vice President, opened the meeting at 4:30pm and led the pledge to the flag. II. Roll Call Mr. Russo called the roll: Present Mrs. Joan Hutchinson, Vice-President Mr. Ralph Russo, Secretary Mr. Carl Berkowitz Mrs. Rosa Boyd Mr. Kevin J. Gallagher, Director Absent Mr. Richard C. Bell, President (excused) Ms. Helen Sherman (excused) III. New Business Mr. Berkowitz moved to adopt the following 2003 tax levies: Total 2003 tax levy: $1,965,347 By Township - City of Middletown: $ 755,310 Town of Wallkill: $1,174,356 Town of Wawayanda: $ 33,816 Town of Goshen: $ 464 Town of Mount Hope: $ 1,391 Estimated Rates Per $1000 City of Middletown: $3.38 (8.99% above 2002) Town of Wallkill: $2.62 (3.58% lower) Town of Wawayanda: $ .78 (13.67% lower) Town of Goshen: $ .91 (11.26% lower) Town of Mount Hope: $ .99 (8.30% lower) Mrs. Boyd seconded. Ayes: Hutchinson, Boyd, Russo, Berkowitz - 4 Noes: None Motion declared approved. (12/02/02 - 114) PAGE 2 VI. Adjournment Mr. Berkowitz moved to adjourn the meeting at 4:38pm. Mr. Russo seconded. Ayes: Berkowitz, Hutchinson, Russo, Boyd - 4 Noes: None Motion declared approved. (12/02/02 - 115) Respectfully submitted, Ralph Russo, Secretary