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HomeMy WebLinkAbout2016-02-15 SpecialTOWN OF GROTON — MINUTES OF SPECIAL TOWN BOARD MEETING MONDAY, FEBRUARY 15, 2016 AT 7:00 PM THE TOWN HALL, 101 CONGER BOULEVARD Those present: Donald F. Scheffler, Supervisor Ellard L. Sovocool, Councilperson Randy N. Jackson, Councilperson Sheldon C. Clark, Councilperson Victoria Monty, Attorney for the Town Absent: Kelly Smith, Councilperson Also present: April Scheffler. The Special Meeting was called by Supervisor Scheffler for the purpose of rescinding the resolution passed February 9, 2016 for the purpose of creating a capital reserve fund for roof repair/replacement subject to permissive referendum. It was discovered after the fact that the wording of the resolution was questionable and could create confusion at a later date. To prevent undue effort for the public, specifically a petition against the creation of said capital reserve fund, Supervisor Scheffler felt that the resolution should be rescinded as soon as possible. RESOLUTION #16-026 - RESCIND RESOLUTION #16-025 MOVED by Supervisor Scheffler, seconded by Councilperson Sovocool RESOLVED, that the Town Board hereby rescinds Resolution #16-025 - Establish Town Building Roof Repair/Replace Reserve Fund with the intent of revisiting the issue at the March 8, 2016 Regular Board Meeting, at which meeting a clearer resolution that better represents the Board's intent will be presented. Ayes - Sovocool, Smith, Jackson, Clark, Scheffler Nays - Resolution Passed Supervisor Scheffler apologized for the confusion. There being no further business, Councilperson Clark moved to adjourn, seconded by Councilperson Sovocool, at 7:03 pm. Unanimous. April L. Scheffler, RMC Town Clerk