NO. 23                                                                                         Page 1

October 29, 2013

WEB SITE http://macedontown.net

 

The Emergency Meeting of the Town Board of the Town of Macedon held October 29, 2013 at the Town Complex, 32 Main Street, in the Village of Macedon was called to order by Supervisor William H. Hammond at 5:37 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

Police Chief

John Colella

Town Clerk

Judy Gravino

 

RESOLUTION NO. 262 (2013) TOWN BOARD WAIVES ADVANCE NOTICE OF EMERGENCY MEETING

RESOLVED the Town Board waives advance notice of the Emergency Meeting called by Supervisor Hammond held October 29, 2013 at 5:30 p.m.

MOTION BY HAMMOND, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE MOTION CARRIED

 

RESOLUTION NO. 263 (2013) RESCIND RESOLUTION NO. 258 (2013)

RESOLVED the Town Board rescinds RESOLUTION NO. 258 (2013) PERSONNEL CHARGES.

MOTION BY HAMMOND, SECONDED BY MAUL

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

PAGANO AYE, HAMMOND AYE  MOTION CARRIED

 

RESOLUTION NO. 264 (2013) PERSONNEL CHARGES

BE IT HEREBY RESOLVED that the Supervisor be authorized to sign the disciplinary charges pursuant to the Civil Service Law, Section 75, concerning the employee discussed in the executive session and that, by reason of the inability of other members of the department to serve, that the Supervisor appoint an independent qualified attorney, Randy J. Ray, as hearing officer for a hearing to be held on November 12, 2013 at 10:00 A.M. at the Macedon Town Hall, 32 Main Street, Macedon, New York 14502 and

 

BE IT FURTHER RESOLVED the employee is suspended without pay for 30 days.

MOTION BY MAUL, SECONDED BY KENYON

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

PAGANO AYE, HAMMOND AYE  MOTION CARRIED

 

 

 

 

 

 

 

 

NO. 23                                                                                         Page 2

October 29, 2013

 

RESOLUTION NO. 265 (2013) PRELIMINARY BUDGET PUBLIC HEARING NOTICE PUBLICATION

RESOLVED the Town Board authorizes the Town Clerk to publish a legal notice for the Preliminary Budget Public Hearing in the Daily Messenger to be held on 11/7/2013 at 8:00 PM and republish legal notice in the Times to advertise the Preliminary Budget Public Hearing on 11/7/2013 at 8:00 PM and to continue on 11/14/2013 at 7:35 PM.

MOTION BY HAMMOND, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE  MOTION CARRIED

 

RESOLUTION NO. 266 (2013) EXECUTIVE SESSION

RESOLVED the Town Board enter into Executive Session at 5:46 p.m. to discuss a particular personnel matter.

MOTION BY HAMMOND, SECONDED BY KENYON

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

PAGANO AYE, HAMMOND AYE  MOTION CARRIED

 

RESOLUTION NO. 267 (2013) OPEN SESSION

RESOLVED the Town Board return to Open Session at 6:00 p.m.

MOTION BY HAMMOND, SECONDED BY PAGANO

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

PAGANO AYE, HAMMOND AYE  MOTION CARRIED

 

MOTION BY HAMMOND, SECONDED BY MCEWEN THE MEETING BE ADJOURNED AT 6:01 PM.

 

 

 

__________________________

Judy W. Gravino, RMC

Macedon Town Clerk