NO. 4
Page
1
February 12, 2014
WEB SITE http://macedontown.net
The Special Joint Meeting of
the Town Board of the Town of
Pledge of Allegiance.
Upon Roll Call, the following
members of the Board were
Present: Town Board
Councilperson |
Paul Kenyon |
Councilperson |
David Maul |
Councilperson |
David McEwen – via web |
Councilperson |
Sandy Pagano |
Supervisor |
William Hammond |
Present: Village Board
Trustee |
David Kelly |
Trustee |
Donald Lohse |
Trustee |
David Sliney |
Mayor |
Marie Cramer |
Absent:
Trustee |
Beverly Bassage |
Also Present:
Village Planning Board
Member |
Linda Braun |
Town Clerk |
Judy Gravino |
Village Trustee David Sliney
introduced a resolution to enter Executive Session with the Macedon Town Board,
seconded by David Kelly at 6:38 p.m. to discuss agreement and pending
litigation. Motion approved by four (4) members.
RESOLUTION NO. 58 (2014) EXECUTIVE SESSION
RESOLVED the Board enter
Executive Session at 6:39 p.m. to discuss proposed, pending or current
litigation.
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE,
Linda Braun and the Town
Clerk were excused from the meeting.
Trustee Beverly Bassage entered the meeting at 7:02 p.m.
RESOLUTION NO. 59 (2014) OPEN SESSION
RESOLVED the Board return to
Open Session at 8:07 p.m.
MOTION BY
ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE,
The meeting was adjourned
until February 20, 2014 at 7:30 p.m. at the Town Hall.
________________________________
Judy W. Gravino, RMC
Macedon
Town Clerk