NO. 24 PAGE 1

DECEMBER 28, 2006

WEB SITE http://macedontown.net

A Regular Meeting of the Town Board of the Town of Macedon held December 28, 2006 at the Town Offices, 32 Main Street in the Village of Macedon, was called to order by Supervisor William Hammond at 4:15 P.M.

Pledge of Allegiance

Upon Roll Call, the following members of the Board were present:

Councilperson……….Paul Kenyon

Councilperson……….David McEwen

Councilperson……….Ken Nawrocki

Supervisor…………...William Hammond

Absent: Councilperson……….David Maul

Also Present: Town Clerk……………….Judy Gravino

RESOLUTION NO. 267 (06) VILLAGE FIRE & AMBULANCE CONTRACT

RESOLVED the Town Board sign the Village of Macedon Fire and Ambulance Contract dated 12/28/2006.

MOTION BY HAMMOND, SECONDED BY KENYON

ROLL CALL: KENYON AYE, MAUL AYE, MCEWEN AYE, NAWROCKI AYE,

HAMMOND AYE MOTION CARRIED

MOTION BY HAMMOND, SECONDED BY KENYON THAT THE MEETING BE ADJOURNED AT 4:25 PM.

Respectfully submitted by

Judy W. Gravino, RMC

Macedon Town Clerk