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HomeMy WebLinkAbout2009-08-03 August 3, 2009 The Lansing Town Board met in Special Session at 6:00 p.m. at the Lansing Town Hall Board Room with Supervisor Pinney presiding. The Supervisor called the meeting to order and had Councilperson, Connie Wilcox take the Roll Call. ROLL CALL A. Scott Pinney Supervisor Present Matt Besemer Councilperson Present Marty Christopher Councilperson Present Bud Shattuck Councilperson Present Connie Wilcox Councilperson Present Bonny Boles Town Clerk Absent Guy Krogh Town Attorney Present VISITORS: Doug McEver. COMMUNICATIONS: All here for same reason, the good of the Town. Supervisor tries to make sure that all information is out there. The Supervisor doesn't do things on his own, tries to keep the Board informed. BOLTON POINT TANK PROJECT: More information needed. BROADBAND GRANT: The Town will pursue this. PARKS AND RECREATION: Allow Parks and Recreation to work overtime for Harbor Fest week preparation. MISSION for TOWN CENTER COMMITTEE: Work with a professional firm to see where roads, lot sizes, and commercial development would go, ball fields etc. Economic Development to get interest for Commercial Development. Matt Besemer to email possible candidates for Economic Development Committee. EXECUTIVE SESSION: RESOLUTION 09-136 RESOLUTION, offered by Connie Wilcox and seconded by Matt Besemer: RESOLVED, the Special Meeting is adjourned to go into Executive Session at 6:40 p.m. to discuss Union Contract Negotiations. Vote of Town Board . . . (Aye) Matt Besemer, Councilperson Vote of Town Board . . . (Aye) Marty Christopher, Councilperson Vote of Town Board . . . (Aye) Bud Shattuck, Councilperson Vote of Town Board . . . (Aye) Connie Wilcox, Councilperson Vote of Town Board . . . (Aye)A. Scott Pinney, Supervisor 1 ADJOURN EXECUTIVE SESSION: RESOLUTION 09-137 RESOLUTION, offered by Connie Wilcox and seconded by Marty Christopher: RESOLVED, that the Executive Session is hereby terminated and the Special Meeting is reconvened at 7:35 p.m. Vote of Town Board . . . (Aye) Matt Besemer, Councilperson Vote of Town Board . . . (Aye) Marty Christopher, Councilperson Vote of Town Board . . . (Aye) Bud Shattuck, Councilperson Vote of Town Board . . . (Aye) Connie Wilcox, Councilperson Vote of Town Board . . . (Aye) A. Scott Pinney, Supervisor ADJOURN MEETING: RESOLUTION 09-138 RESOLUTION, offered by Bud Shattuck and seconded by Marty Christopher: RESOLVED, that the Special Meeting is hereby adjourned at the call of the Supervisor at 7:36 p.m. Vote of Town Board . . . (Aye) Matt Besemer, Councilperson Vote of Town Board . . . (Aye) Marty Christopher, Councilperson Vote of Town Board . . . (Aye) Bud Shattuck, Councilperson Vote of Town Board . . . (Aye) Connie Wilcox, Councilperson Vote of Town Board . . . (Aye) A. Scott Pinney, Supervisor Minutes taken by Connie Wilcox and executed by the Deputy Town Clerk. 2