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HomeMy WebLinkAbout2010-03-04 March 4, 2010 The Lansing Town Board met in Special Session at 3:30 p.m. at the Lansing Town Hall Boardroom with Supervisor Pinney presiding. The Supervisor called the meeting to order and had the clerk take the Roll Call. ROLL CALL A. Scott Pinney Supervisor Present Marty Christopher Councilperson Absent Robert Cree Councilperson Present Kathy Miller Councilperson Present Connie Wilcox Councilperson Present Bonny Boles Town Clerk Present Guy Krogh Town Attorney Absent Visitors: None Authorize the Supervisor to sign amended agreement for Warren Road Sewer Project: RESOLUTION NO. 10-60 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 4th day of March, 2010, the following members being present: A. Scott Pinney, Supervisor; Robert Cree, Councilperson; Kathy Miller, Councilperson; and Connie Wilcox, Councilperson; and the following members being absent: Martin Christopher, Councilperson and the following motion for a Resolution was duly made by motion of Connie Wilcox, and was duly seconded by Kathy Miller; and the vote was as follows: Robert Cree — Aye; Kathy Miller—Aye; Connie Wilcox - Aye-; A. Scott Pinney - Aye; and the following Resolution therefore passed 4-0, and was duly adopted: WHEREAS, An Intermunicipal agreement is being prepared for Warren Road Sewer Project which needs to be amended, therefore, it is hereby RESOLVED, that the Town Board does hereby authorize the Supervisor to execute the document with amendments on behalf of the Town of Lansing and it is further RESOLVED, that the Town Board does hereby authorize the Supervisor to sign said agreement. Adjourn Meeting: RESOLUTION 10 — 61 RESOLUTION, offered by Mrs. Wilcox and seconded by Mr. Cree: RESOLVED, that the meeting is hereby adjourned at the call of the Supervisor at 3:38 p.m. Vote of Town Board . . . (Aye) Robert Cree, Councilperson Vote of Town Board . . . (Aye) Kathy Miller, Councilperson Vote of Town Board . . . (Aye) Connie Wilcox, Councilperson Vote of Town Board . . . (Aye) A. Scott Pinney, Supervisor Minutes taken and executed by the Town Clerk.