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HomeMy WebLinkAbout2010-11-29 November 29, 2010 The Lansing Town Board met in Special Session at 4:30 p.m. at the Lansing Town Hall Boardroom with Deputy Supervisor Wilcox presiding. The Deputy Supervisor called the meeting to order and took the Roll Call. ROLL CALL A. Scott Pinney Supervisor Absent Marty Christopher Councilperson Absent Robert Cree Councilperson Present Kathy Miller Councilperson Present Connie Wilcox Deputy Supervisor Present Bonny Boles Town Clerk Absent Guy Krogh Town Attorney Absent Visitors: Sharon Bowman Health Insurance: A lengthy discussion was held regarding a decision that needed to be made regarding the third party administrator for the current Health Insurance plan. It was the consensus of all present that a letter be written to EBS-RMSCO to cancel the third party administrator agreement for 2011 and that pending approval of the bargaining union agreement, the non-bargaining unit employees will receive the same health insurance benefits. The following resolution was then offered: 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 the 29th day of November, 2010, the following members were present and voting throughout: Robert Cree, Councilperson Kathy Miller, Councilperson Connie Wilcox, Deputy Supervisor The following Town Board members were absent: A. Scott Pinney, Supervisor and Martin Christopher, Councilperson. RESOLUTION 10 - 188 WHEREAS, after due deliberation it was, RESOLVED, that a letter be written and delivered to EBS-RMSCO stating that the Town of Lansing no longer needs their service as a third party administrator to the Town's Health Insurance. The question of the adoption of the foregoing Resolution was duly put to vote on roll call, which resulted as follows: Vote of Town Board . . . (Aye) Robert Cree, Councilperson Vote of Town Board . . . (Aye) Kathy Miller, Councilperson 1 Vote of Town Board . . . (Aye) Connie Wilcox, Deputy Supervisor The Resolution was thereupon duly adopted. Adjourn Meeting: RESOLUTION 10 - 189 RESOLUTION offered by Mrs. Wilcox and seconded by Mrs. Miller: RESOLVED, that the meeting is hereby adjourned at the call of the Deputy Supervisor at 5:30 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, Deputy Supervisor Minutes taken by the Bookkeeper and executed by the Town Clerk. 2