SPECIAL TOWN BOARD MEETING

JANUARY 5, 2011

3:00 PM

Members present:        Supervisor Belden                   E. Frasier

                                    R. Gladu                                 M. Martucci

                                    R. Meola

Motion by Supervisor Belden to open the meeting at 3:05 pm, seconded by R. Meola.  All voting yes.  Motion carried.

Motion by R. Meola, seconded by M. Martucci to appoint E. Frasier as acting clerk for the purpose of recording minutes.  All voting yes.  Motion carried.

Motion by R. Gladu seconded by M. Martucci to go into executive session – personnel.  All voting yes.  Motion carried.

Discussion with a Zoning Board of appeals applicant as to appointment to the ZBA- pros, cons, conflict.

Motion made by R. Meola, seconded by M. Martucci to go out of executive session at 3:45 pm.  All voting yes.  Motion carried.

Motion made by R. Meola, seconded by M. Martucci to adjourn meeting at 3:46 pm.  All voting yes.  Motion carried.

E. Frasier

Acting Clerk