SPECIAL TOWN BOARD MEETING

TENTATIVE BUDGET

OCTOBER 5, 2006

8:00 AM

MEMBERS PRESENT:         Supervisor Belden                   E. Frasier

                                                A. Steitz                                  R. Gladu

ABSENT:  T. LaPointe

Motion by Supervisor Belden, seconded by A. Steitz to open the meeting at 8:00 am.

The Town Clerk presented the Tentative Budget for 2007 to the Town Board.

The Board will hold their first work shop on October 11, 2006 @ 4:00 pm.

The Board set the date of October 30, 2006 @ 6:30 pm for the Public Hearing on the Preliminary Budget.

Motion by A. Steitz, seconded by R. Gladu that the Town Board acting as the Board of Health gives approval to the Schaller’s, tax map #26.10-1-26 to install a 500 gallon septic tank with the condition that they connect to the proposed Sewer Dist No. 2.  AYES:  Supervisor Belden, A. Steitz, R. Gladu, and E. Frasier.  Motion carried.

Motion by A. Steitz, seconded by E. Frasier to adjourn at 8:20 am.  All voting yes.  Motion carried.

Respectfully submitted,

Deborah F. Manning

Town Clerk