NO. 6

Page 1

February 20, 2014

WEB SITE http://macedontown.net

The Joint Meeting of the Town Board of the Town of Macedon and the Village Board of Trustee held February 20, 2014 at the Town Complex, 32 Main Street, in the Village of Macedon and at 16246 Citrus parkway, Clermont, FL. 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: Town Board

Councilperson	Paul Kenyon
Councilperson	David Maul
Councilperson	David McEwen
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

This meeting is resumed from the February 12, 2014 Joint Town/Village Meeting which was held at the Village Hall.

RESOLUTION NO. 77 (2014) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 7:32 p.m. to discuss to discuss proposed, pending or current litigation.

MOTION BY PAGANO, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 78 (2014) OPEN SESSION

RESOLVED the Board return to Open Session at 9:05 p.m.

MOTION BY PAGANO, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

Motion by PAGANO, seconded by KENYON to close the Town Board Meeting at 9:07 p.m.

________________________________

William H. Hammond

Macedon Town Supervisor