NO. 2                                                                                                            PAGE 1

JANUARY 5, 2008

WEB SITE http://macedontown.net

 

A Emergency Meeting of the Town Board of the Town of Macedon held January 5, 2008 at the Town Offices, 32 Main Street, in the Village of Macedon, was called to order by Supervisor William H. Hammond at 8:00 a.m.

 

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

Councilperson………………Paul Kenyon

Councilperson………………David Maul

                                                      Councilperson………………David McEwen

Supervisor…..………………William Hammond

 

Absent:                                               Councilperson………………Ken Nawrocki

 

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

 

RESOLUTION NO. 28  (2008)  AMBULANCE – WAYNE COUNTY MEDICAL MUTUAL AID PLAN

RESOLVED that the Supervisor is authorized to sign the Resolution of Agreement to Participate in the Wayne County Medical Mutual Aid Plan and be it further

RESOLVED that the Supervisor is authorized to sign any other mutual aid agreements deemed necessary for the operation of the Macedon Town

Ambulance.

MOTION BY MAUL, SECONDED BY KENYON

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

NAWROCKI ABSENT, HAMMOND AYE  MOTION CARRIED

 

RESOLUTION NO. 29 (2008)  AMBULANCE – BOARD OF DIRECTORS

BE IT RESOLVED that the Macedon Town Board appoints Susan Maier, Paul Maier, Steve Gilson and Ken Hammond as the Board of Directors for the Macedon Town Ambulance and be it further

RESOLVED that Rick Dodge is appointed as the representative on behalf of the Town Board.

MOTION BY KENYON, SECONDED BY MAUL

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

NAWROCKI ABSENT, HAMMOND AYE  MOTION CARRIED

 

RESOLUTION NO. 30 (2008)  LIBRARY BOARD ADVERTISEMENT

RESOLVED the Town Board authorize the Town Clerk to advertise to fill the Library Board vacancy.

MOTION BY MCEWEN, SECONDED BY KENYON

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

NAWROCKI ABSENT, HAMMOND AYE  MOTION CARRIED

 

RESOLUTION NO. 31 (2008)  COUNTY SNOW & ICE AGREEMENT

RESOLVED the Town Board approves the Snow & Ice Control on County Roads Agreement to expire May 30, 2008.

MOTION BY KENYON, SECONDED BY MCEWEN

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

NAWROCKI ABSENT, HAMMOND AYE  MOTION CARRIED

 

MOTION BY MC EWEN,  SECONDED BY HAMMOND THAT THE MEETING BE ADJOURNED.  THE MEETING ADJOURNED AT 8:47 AM.

 

 

 

                                                                        _______________________________

                                                                        Judy W. Gravino, RMC
                                                                        Town Clerk