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HomeMy WebLinkAbout2008-10-20J .;j October 20, 2008 The Lansing Town Board met in Special Session at the Lansing Town Hall Board Room at 5:32 p.m. with Supervisor Pinney presiding. The Supervisor called the meeting to order and took the Roll Call. A. Scott Pinney Matt Besemer Marty Christopher Bud Shattuck Connie Wilcox Bonny Boles Guy Krogh Visitor: Sharon Bowman ROLL CALL Supervisor Present Councilperson Absent Councilperson Present Councilperson Absent Councilperson Present Town Clerk Absent Town Attorney Absent Re- Appoint Larry Sharpsteen to the Environmental Management Council: RESOLUTION 08 -244 RESOLUTION REAPPOINTING LARRY SHARPSTEEN TO ENVIRONMENTAL MANAGEMENT COUNCIL At a Special Meeting of the Town Board of the Town of Lansing held in and for the Town of Lansing at the Lansing Town Hall on 20th day of October, 2008, the following members being present: A. Scott Pinney , Supervisor; Connie Wilcox, Councilperson; Martin Christopher, Councilperson; and the following members being absent: Francis Shattuck, Councilperson and Matt Besemer Councilperson, and the following motion for a Resolution was duly made by motion of Scott Pinney and was duly seconded by Connie Wilcox; and the vote was as follows: A. Scott Pinney — aye; Connie Wilcox — aye; Martin Christopher — aye; and the following Resolution therefore passed 3 -0, and was duly adopted: WHEREAS, there will be a vacancy upon the Environmental Management Council ( "EMC ") due to the expiration of the 2 -year term of Larry Sharpsteen, and current member Larry Sharpsteen desires to continue in his role there; and WHEREAS, upon a review and discussion of the matter, the Town Board of the Town of Lansing has hereby RESOLVED, that effective January 1, 2009, Larry Sharpsteen be and hereby is re- appointed to the EMC, to serve a full term thereat. Vote of Town Board ... (Aye) Marty Christopher, Councilperson Vote of Town Board ... (Aye) Connie Wilcox, Councilperson Vote of Town Board ... (Aye) A. Scott Pinney, Supervisor RESOLUTION 08 — 245 RESOLUTION, offered by Mr. Christopher and seconded by Mr. Pinney: RESOLVED, that the Special Meeting is adjourned at the call of the Supervisor at 5:35 p.m. Minutes taken by the bookkeeper and executed by the Town Clerk. D� El SPECIAL TOWN BOARD MEETING Date: November 5, 2008 Time: 6:00 p.m. Place: Lansing Town Hall Board Room AGENDA 1, Call Meeting to Order 2, Roll Call 3. Pledge of Allegiance 4. Public Hearing - 6:05 p.m. 2009 Special District Proposed Budget 5. Public Hearing - 6:10 p.m. 2009 Proposed Budget 6. Privilege of the Floor: Anyone wishing to address the Board please approach the podium and state your name and address. Five Minute Limit 7. Approve the 2009 Special District and Proposed Budgets 8. Approve Minutes of October 15th and 20th, 2008 98 Adjourn Meeting 109 4