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1 Town Board
Special Meeting Minutes
March 31 , 2004
TOWN OF DANBY
TOWN BOARD MINUTES
SPECIAL MEETING MINUTES - MARCH 31 , 2004
PRESENT :
Supervisor Dietrich
Councilpersons : Joel Gagnon, Norbert Nolte, Naomi Strichartz , Gladys Varona Lacey
Others Present :
Carol Sczepanski - Town Clerk
A special meeting of the Board was called for the following the Comprehensive Plan Task Force
Committee Meeting for the following :
Highway Superintendent William Hall has asked for permission to send the 1998 Koehring
Model #4470 to auction .
PROPOSED RESOLUTION NO. 32 OF 2004
AUTHORIZATION TO SEND KOEHRING TO AUCTION
By : Councilperson Strichartz : Seconded by Councilperson Gagnon
RESOLVED, that the Town Board of the Town of Danby authorizes the Town Highway
Superintendent to send the 1998 Koehring Model #4470 to auction and the proceeds to be
deposited into the Capital Reserve DA5130 . 4R
A roll call vote on the resolution resulted as follows :
Gagnon Aye
Nolte Aye
Strichartz Aye
Varona-Lacey Aye
Dietrich Aye Carried Unanimously
Motion to Move to Executive Session :
A motion was made by Councilperson Varona-Lacey and seconded by Councilperson Strichartz
at 9 : 12 p . m. that the Town Board of the Town of Danby move to Executive Session to review
and discuss the CSEA Contract for town highway employees .
A roll call vote on the motion resulted as follows :
Gagnon Aye
Nolte Aye
Strichartz Aye
Varona-Lacey Aye
Dietrich Aye Carried Unanimously
Meeting Reconvened
The Town Board meeting reconvened at 9 : 30 p . m . and adjourned.
spm- 3 -31 . 04 Carol W. Sczepanski , ,. . n Clerk