SPECIAL TOWN BOARD MEETING

AUGUST 2, 2005

3:45 PM

Members present:        Supervisor Belden                   R. Meola

                                    L. Megow                               R. Gladu

                                    R. Patchett

 Supervisor Belden opened the meeting at 3:30 pm.

Motion by Supervisor Belden, seconded by L. Megow to appoint R. Meola as acting clerk to record minutes.  AYES:  Supervisor Belden, L. Megow, R. Meola, R. Gladu and R. Patchett.  Motion carried.

Motion by R. Meola, seconded by L. Megow to adjourn to executive session at 3:52 pm to discuss the vacancy of the ZEO position due to the with drawl by Frank Slycord. 

AYES:  Supervisor Belden, L. Megow, R. Meola, R. Gladu and R. Patchett.  Motion carried.

It was moved by R. Patchett and seconded by R. Gladu to reconvene to open session at 5:00 pm. 

AYES:  Supervisor Belden, L. Megow, R. Meola, R. Gladu and R. Patchett.  Motion carried.

It was moved by R. Meola, and seconded by L. Megow to appoint Catherine Clark to the position of ZEO effective August 8, 2005.  Under the terms and conditions of the 7/25/2005 memo and Warren County Civil Service regulations.  Changes require Board’s approval. 

AYES:  Supervisor Belden, L. Megow, R. Meola, R. Gladu

NAYS:  R. Patchett. 

Motion carried.

It was moved by R. Meola, and seconded by R. Patchett to adjourn meeting at 5:10 pm.  All voting yes.  Motion carried.

R. Meola

Acting Clerk