NO. 18                                                                                         Page 1

July 18, 2013

WEB SITE http://macedontown.net

 

The Special Meeting of the Town Board of the Town of Macedon held July 18, 2013 at the Town Complex, 32 Main Street, in the Town of Macedon was called to order by Supervisor William H. Hammond at 4:00 p.m.

 

Pledge of Allegiance.

 

Upon Roll Call, the following members of the Board were

Present:

Councilperson

David Maul

Councilperson

David McEwen

Councilperson

Sandy Pagano

Supervisor

William Hammond

 

Absent:   

Councilperson

Paul Kenyon

 

 

Also Present:

Engineer

Scott Allen

Highway Superintendent

Richard Roets

Town Clerk

Judy Gravino

 

 

 

 

RESOLUTION NO. 170 (13) PROPOSED LOCAL LAW NO. 2 – 2013 – HIGHWAY SUPERINTENDENT ELECTED/APPOINTED SCHEDULED

RESOLVED the Town Board schedule a Public Hearing on August 8, 2013 at 8:00 p.m. to hear public comment on Proposed Local Law No. 2 – 2013 entitled A local law providing for the abolition of the elective office of Superintendent of Highways and the creation of the appointive office of Superintendent of Highways of the Town of Macedon.

MOTION BY MAUL, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

 

ABSTRACT NO. 7 (308)

Claim No. 28854                                   Expenditures in the amount of

                                                            $62,746.00

ABSTRACT NO. 8 (309)

Claim No. 28855                                   Expenditures in the amount of

                                                            $2,299.09

ABSTRACT NO. 9 (310)

Claim No. 28857                                   Expenditures in the amount of

                                                            $310.00

 

RESOLUTION NO. 171 (13) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY PAGANO, SECONDED BY MCEWEN

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

 

 

 

 

NO. 18                                                                                         Page 1

July 18, 2013

 

RESOLUTION NO. 172 (13) BULLIS PURCHASE OFFER

BE IT RESOLVED to authorize a purchase offer to be prepared by the Town Attorney on the Bullis property and further authorize the Town Supervisor to sign said purchase offer in the amount of $150,000.

MOTION BY MCEWEN, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

MOTION BY HAMMOND, SECONDED BY PAGANO THAT THE MEETING BE ADJOUNDED AT 4:20 PM

 

 

________________________________

Judy W. Gravino, RMC

Macedon Town Clerk