NO. 8 . Page 1

April 9, 2015

WEB SITE http://macedontown.net

The Regular Meeting of the Town Board of the Town of Macedon held April 9, 2015 at the Town Complex, 32 Main Street, in the Town of Macedon and via web at 16246 Citrus Parkway, Clermont, FL 34714 was called to order by Supervisor William HHammond 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	David Fulvio
Highway Superintendent	Richard Roets
Police Chief	John Colella
Town Engineer	Scott Allen
Town Clerk	Karrie Bowers

RESOULTION NO. 97 (2015) APPROVAL OF MINUTES

RESOLVED the Board approves the minutes of March 26, 2015 as presented. (Regular Meeting)

MOTION BY KENYON, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

REPORTS: Police – March 2015 Monthly Report

RESOULTION NO. 98 (2015) APPROVAL OF REPORTS

RESOLVED the Board approves the reports as submitted.

MOTION BY HAMMOND, SECONDED BY PAGANO

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 99 (2015) WATER POLLUTION FUND PROJECT – C8-6498-01-00

RESOLVED the Town Board authorizes the Supervisor to sign amendments to the State Water Pollution Fund Project C3-6498-0100.

MOTION BY KENYON, SECONDED BY MAUL

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

HAMMOND AYE MOTION CARRIED

Waste Management Open House will be July 30, 2015 from 3:00 pm – 7:00 pm.

ABSTRACT NO.357-4A (2015) Bills for March Expenditures in the amount of

Claim Nos. # 32512 3/26/2014 $900.00

ABSTRACT NO. 359-4B (2015) Expenditures in the amount of

Claim Nos. #32514-32678 $217,466.89

Total 218,366.89

RESOLUTION NO. 100 (2015) PAYMENT OF CLAIMS

RESOLVED the bills be paid as audited.

MOTION BY MAUL, SECONDED BY PAGANO

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN AYE, PAGANO AYE, HAMMOND AYE MOTION CARRIED

RESOULTION NO. 101 (2015) EXECUTIVE SESSION

RESOLVED the Board enter Executive Session at 8:30 p.m. to discuss personnel.

MOTION BY MAUL, SECONDED BY PAGANO

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

HAMMOND AYE MOTION CARRIED

NO. 8 . Page 1

April 9, 2015

WEB SITE http://macedontown.net

RESOLUTION NO. 102 (2015) OPEN SESSION

RESOLVED the Board returns to Open Session at 9:55 p.m.

MOTION BY MAUL, SECONDED BY KENYON

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

HAMMOND AYE MOTION CARRIED

MOTION BY PAGANO, SECONDED BY MAUL THE MEETING BE ADJOURNED AT 10:00 PM.

_______________________________

Karrie M. Bowers

Macedon Town Clerk