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HomeMy WebLinkAbout2011-01-03 January 3, 2011 The Lansing Town Board met in Special Session at 5:04 p.m. at the Lansing Town Hall Boardroom with Deputy Supervisor Wilcox presiding. The Deputy Supervisor called the meeting to order and had the bookkeeper take the Roll Call. ROLL CALL A. Scott Pinney Supervisor Absent Marty Christopher Councilperson Present Robert Cree Councilperson Present Kathy Miller Councilperson Present Connie Wilcox Councilperson Present Bonny Boles Town Clerk Absent Guy Krogh Town Attorney Present Visitors: Jeff Overstrom, Debbie Crandall, Sharon Bowman and Ed LaVigne The Deputy Supervisor clarified the purpose for the meeting and stated that due to matters involving personnel, the Board would need to go into Executive Session. Executive Session: RESOLUTION 11-01 RESOLUTION offered by Mr. Cree and seconded by Mrs. Miller: RESOLVED, that the Special Meeting is adjourned to go into Executive Session at 5:10 p.m. to discuss the employment history of particular individuals. 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 11 - 02 RESOLUTION offered by Mr. Christopher and seconded by Mr. Cree: RESOLVED, that the Executive Session is hereby terminated and the Special Meeting reconvened at 7:04 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 1 Adjourn Meeting: RESOLUTION 11 — 03 RESOLUTION offered by Mr. Christopher and seconded by Mrs. Miller: RESOLVED, that the meeting is hereby adjourned at the call of the Deputy Supervisor at 7:12 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 Bookkeeper executed by the Town Clerk. 2