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HomeMy WebLinkAbout2022-08-23-STB-FINAL-minutes1 SPECIAL TOWN BOARD MEETING Town of Ulysses August 23, 2022 The meeting was held in person at the Town Hall at 10 Elm St., Trumansburg NY as well as via Zoom videoconference. Notice of Town Board meetings are posted on the Town’s website and Clerk’s board. CALL TO ORDER: Ms. Olson called the meeting to order at 6pm. ATTENDANCE: TOWN OFFICIALS In person: Supervisor- Katelin Olson Board members- Michael Boggs, Roxanne Marino, Rich Goldman, Mary Bouchard Town Clerk- Carissa Parlato Attorney for the Town- Nathan VanWhy EXECUTIVE SESSION: The board moved into Executive Session at 6pm and came out at 6:49pm. RESOLUTION: RESOLUTION# 130 OF 2022: CONCERNING APPEAL 803-1-2022 WHEREAS a complaint of sexual harassment was filed, an investigation conducted, a report and determination made, and an appeal therefrom has been made to the Town Board, now therefore be it RESOLVED that the decision in Appeal 803-1-2022 is upheld because the investigation, report and determination were not flawed, and were otherwise proper and supported by the evidence. Moved: Mr. Goldman Seconded: Ms. Marino Olson aye Boggs aye Bouchard aye Goldman aye Marino aye Vote: 5-0 Date Adopted: 8/23/22 2 ADJOURN Mr. Goldman made a motion to adjourn at 6:56pm. This was seconded by Ms. Bouchard and passed unanimously. Respectfully submitted by Carissa Parlato, Town Clerk 9/7/22 3