NO. 11 PAGE 1

MAY 24, 2012

A Regular Meeting of the Town Board of the Town of Macedon held May 24, 2012 at the Public Safety Building, 1620 Wayneport Road, Macedon, NY was called to order by Supervisor William Hammond 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

Councilperson……….Cassandra Pagano

Supervisor…………...William Hammond

Also Present: Ambulance Director…..Paul Harkness

Attorney………………..David Fulvio

Police Chief……………John Colella

Sergeant……………….Tom Cooman

Town Clerk...………….Judy Gravino

The Board held a flag dedication ceremony at the Public Safety Building.

RESOLUTION NO. 127 (2012) APPROVAL OF MINUTES

RESOLVED the Town Board approves the minutes of May 10, 2012 with the following amendments:

RESOLUTION NO. 121 (12) MACEDON AMBULANCE PT EMPLOYEES

Jay Pelton CCEMT-P $17.34/hour

Donetta Steen EMT $11.00/hour

Paul MacDougall EMT-P $17.34/hour

MOTION BY PAGANO, SECONDED BY KENYON

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 128 (2012) BULLIS PARK BENCHES

BE IT RESOLVED the Macedon Recreation Director is authorized to purchase six (6) red color coated 15’ benches for Bullis Park not to exceed $1,620.

MOTION BY PAGANO, KENYON

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

Wayne County Board of Supervisors passed a proclamation establishing EMS Week May 20-26, 2012 and Police Officer Week May 6-12, 2012.

RESOLUTION NO. 129 (2012) MOWER PURCHASE

RESOLVED the Town Board authorize the purchase of a mower to be used by parks, trails and the highway department to be charged to A7110.200, Parks Equipment and to be paid out of the Park Cash Reserve Account, A0233 and the TE(P)0203 not to exceed $9,000.

MOTION BY KENYON, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

Berry Plastics Corporation received a state grant of up to $190,000 to help pay for building renovations and utility upgrades at its Macedon plant as part of a $6 million project. The project led to the creation of 50 local jobs and the retention of 461 jobs.

Discussion followed on Pheasant Run. Supervisor Hammond will setup a meeting with the neighbors to discuss the grass island.

NO. 11 PAGE 2

MAY 24, 2012

It was the consensus of the Board to establish the town office summer hours beginning June 18 through August 31. The offices will be open Monday through Thursday from 8 AM – 5 PM and will resume regular hours September 4, 2012.

Supervisor Hammond informed the Board he has been looking into other medical options.

MOTION BY MAUL, SECONDED BY MCEWEN TO ADJOURN THE MEETING AT 8:20 PM.

_________________________

Judy W. Gravino, RMC

Macedon Town Clerk