NO. 12 PAGE 1

JUNE 8, 2006

WEB SITE http://macedontown.net

A Regular Meeting of the Town Board of the Town of Macedon held June 8, 2006 at the Town Offices, 32 Main Street in the Village of Macedon, was called to order by Deputy Supervisor Paul Kenyon at 7:30 P.M.

Pledge of Allegiance

Upon Roll Call, the following members of the Board were present:

Councilperson……….Paul Kenyon

Councilperson……….David Maul

Councilperson……….David McEwen

Absent: Councilperson……….Ken Nawrocki

Supervisor…………...William Hammond

Also Present: Town Clerk……………….Judy Gravino

RESOLUTION NO. 131 (06) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of May 25, 2006 as presented.

MOTION BY MAUL, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,

NAWROCKI ABSENT, HAMMOND ABSENT MOTION CARRIED

REPORTS - The Deputy Supervisor presented the following reports:

Macedon Police May Monthly Report

RESOLUTION NO. 132 (06) APPROVAL OF REPORTS

RESOLVED that the reports submitted here be approved.

MOTION BY MAUL, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,

NAWROCKI ABSENT, HAMMOND ABSENT MOTION CARRIED

RESOLUTION NO. 133 (06) ASSESSING DEPT. TRAVEL REQUEST

RESOLVED the Town Board approves the travel request for Donna Knapp to attend the seminar “Dealing with difficult people” put on by Career Track to be held August 9, 2006 at a cost of approximately $135 to be charged to A1355.400.

MOTION BY MAUL, SECONDED BY KENYON

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,

NAWROCKI ABSENT, HAMMOND ABSENT MOTION CARRIED

ABSTRACT NO. 6-06 Expenditures in the amount of

Claim Nos. 13112-13260 $169,578.44

RESOLUTION NO. 134 (06) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY MAUL, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,

NAWROCKI ABSENT, HAMMOND ABSENT MOTION CARRIED

RESOLUTION NO. 135 (06) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session to discuss litigation at 8:00 p.m.

MOTION BY MAUL, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,

NAWROCKI ABSENT, HAMMOND ABSENT MOTION CARRIED

NO. 12 PAGE 1

JUNE 8, 2006

RESOLUTION NO. 136 (06) OPEN SESSION

RESOLVED the Board returns to Open Session at 8:15 p.m.

MOTION BY MAUL, SECONDED BY MCEWEN

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE,

NAWROCKI ABSENT, HAMMOND ABSENT MOTION CARRIED

MOTION BY MAUL, SECONDED BY MCEWEN THAT THE MEETING BE ADJOURNED AT 8:16 PM.

____________________________

Respectfully submitted by

Judy W. Gravino, RMC

Town Clerk