NO. 8                                                                                           PAGE 1

                                               MARCH 16, 2013

                                  WEB SITE http://macedontown.net

 

A Special Meeting of the Town Board of the Town of Macedon held March 16, 2013 at the Town Complex, 32 Main Street, in the Town of Macedon and via web at 11201 N El Mirage Road, El Mirage, Arizona was called to order by Supervisor William H. 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

Sandy Pagano

Supervisor

William Hammond

 

Absent:   

                                                           

Also Present:

Attorney

Anthony Villani

Town Clerk

Judy Gravino

 

 

RESOLUTION NO.  78  (2013) MUNICIPAL AMBULANCE OPERATING AUTHORITY

WHEREAS, the Town of Macedon has previously applied pursuant to Public Health Law 3008(7) to obtain its own municipal ambulance operating authority;

 

WHEREAS, the New York State Department of Health granted the authority to the Town, but excluded the entire Village of Macedon from the operating certificate;

 

WHEREAS, the New York State Department of Health has now been forced to reconsider its position on preventing a town from obtaining operating authority in the town for the portion of the village which is located in the town;

 

WHEREAS, the Town of Macedon still desires to obtain authority for the territory of the town located in the Village of Macedon;

 

NOW THEREFORE, upon motion made, seconded and discussion held, it is hereby

RESOLVED as follows:

 

1.     The Town of Macedon hereby renews its request pursuant to Public Health Law 3008(7) to obtain ambulance operating authority for the entire town, including that portion of the town located in the Village of Macedon;

 

2.     The town hereby authorizes the attorney as well as its special legal counsel to take whatever action is necessary to obtain an amendment to the ambulance operating certificate which would remove the exclusion of the Village of Macedon;

 

3.     This resolution shall be deemed a formal request of the town to the New York State Department of Health to remove the exclusion of the Village of Macedon from its operating authority.

 

MOTION BY KENYON, SECONDED BY HAMMOND

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

NO. 8                                                                                           PAGE 1

                                               MARCH 16, 2013

 

RESOLUTION NO. 79  (2013)  EXECUTIVE SESSION

RESOLVED the Town Board enter into Executive Session at 7:45 to discuss fire protection contracts.

MOTION BY HAMMOND, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 80  (2013) OPEN SESSION

RESOLVED the Town Board return to Open Session at 9:10 p.m.

MOTION BY HAMMOND, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

Discussion followed on contract options for fire protection.

 

MOTION BY  HAMMOND, SECONDED BY KENYON THE MEETING BE ADJOURNED AT  10:10 PM.

 

 

____________________________

Judy W. Gravino, RMC

Macedon Town Clerk