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HomeMy WebLinkAbout2010-12-21 December 21, 2010 The Lansing Town Board met in Special Session at 1:08 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 Present Robert Cree Councilperson Present Kathy Miller Councilperson Present Connie Wilcox Deputy Supervisor Present Bonny Boles Town Clerk Present Guy Krogh Town Attorney Absent Visitors: Sharon Bowman Mrs. Bowman explained the out of pocket, premium and percentages the Town and Employees pay towards the Town's Health Insurance. After everything was explained, and understood the following resolution was offered: RESOLUTION 10 - 209 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 21st day of December, 2010, the following members were present and voting throughout: Martin Christopher, Councilperson Robert Cree, Councilperson Kathy Miller, Councilperson Connie Wilcox, Deputy Supervisor The following Town Board members were absent: A. Scott Pinney, Supervisor. RESOLUTION offered by Mrs. Miller and seconded by Mr. Christopher: WHEREAS, the Town of Lansing Health Savings Account shall be administered in the same fashion for both the bargaining unit and the non- bargaining unit, be it further RESOLVED, that Resolution number 10-207 in the minutes of December 15, 2010 be rescinded and, be it further RESOLVED, that the Town of Lansing Employee Handbook be updated in January of 2011 to reflect said changes. Vote of Town Board . . . (Aye) Marty Christopher, Councilperson 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 The Town Clerk was excused. 1 Executive Session: RESOLUTION 10 - 210 RESOLUTION offered by Mrs. Miller and seconded by Mrs. Wilcox: RESOLVED, that the Special Meeting is adjourned to go into Executive Session at 1:38 p.m. to discuss the employment history of a certain individual. Vote of Town Board . . . (Aye) Marty Christopher, Councilperson 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 Terminate Executive Session: RESOLUTION 10 - 211 RESOLUTION offered by Mrs. Miller and seconded by Mr. Christopher: RESOLVED, that the Executive Session is hereby terminated and the Special Meeting reconvened at 2:10 p.m. Vote of Town Board . . . (Aye) Marty Christopher, Councilperson 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 Adjourn Meeting: RESOLUTION 10 - 212 RESOLUTION offered by Mrs. Miller and seconded by Mr. Christopher: RESOLVED, that the meeting is hereby adjourned at the call of the Deputy Supervisor at 2:11 p.m. Vote of Town Board . . . (Aye) Marty Christopher, Councilperson 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 Town Clerk and the Deputy Supervisor and executed by the Town Clerk. 2 3