HomeMy WebLinkAbout2012-07-24-WTB Town of Ulysses
Working Board Meeting
July 24, 2012
Present : Supervisor Roxanne Marino ; Councilpersons Elizabeth Thomas, David Kerness and
Kevin Romer; Town Clerk Marsha L . Georgia; and Attorney Mariette Geldenhuys.
Absent: Councilwoman Lucia Tyler
Supervisor Marino called the meeting to order at 7 : 00 p . m.
Ms. Marino presented the agenda items .
• Proposed Energy Use Resolution for Town Hall
• Closed session on EMS
Energy Use Resolution
This resolution was introduced by Ms . Thomas at the last meeting . Ms. Thomas said that she is
still researching energy reduction options and would like the resolution tabled at this time.
Approval of Vouchers
Ms. Thomas said that three expenses came in today that require payment before the next Board
meeting in August.
Ms . Thomas moved, seconded by Mr. Kerness the following :
BE IT RESOLVED that the Town Board of the Town of Ulysses approves vouchers
285 through 287 in the amount of $ 1 ,412 . 00 .
Ms. Marino aye
Ms . Thomas aye
Mr. Kerness aye
Mr. Romer aye
Adopted
Newsletter
Ms . Thomas reported that the newsletter is at the printers and she picked up the proof today to
review. Ms . Thomas is working on updating the web page with the EMS information.
Ms. Marino moved, seconded by Ms . Thomas the following :
BE IT RESOLVED that the Town Board of the Town of Ulysses moves to go into a
closed session for discussion with the Attorney Geldenhuys .
Ms. Marino aye
Ms. Thomas aye
Mr. Kerness aye
Mr. Romer aye
Adopted
_ _ i
Working Meeting 2
July 24, 2012
Adjourned to closed session at 7 : 30 p.m.
Reconvened meeting at 9 : 39 p . m. Mr. Kerness moved, seconded by Ms. Thomas to adjourn.
Unanimously approved; meeting adjourned at 9 : 40 p.m .
Respectfully submitted,
Marsha L. Georgia
it
Ulysses Town Clerk
I
it
I '