NO. 13 PAGE 1

July 28, 2010

WEB SITE http://macedontown.net

An Emergency Meeting of the Town Board of the Town of Macedon held July 28, 2010 at the Town Offices, 32 Main Street in the Village of Macedon, was called to order by Supervisor William Hammond at 6:30 P.M.

Pledge of Allegiance

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

Councilperson……….Paul Kenyon

Councilperson……….David McEwen

Councilperson……….Cassandra Pagano

Supervisor…………...William Hammond

Absent: Councilperson……….David Maul

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

RESOLUTION 172 (10) AMBULANCE EQUIPMENT APPROVED

RESOLVED the Macedon Town Board authorize the following budget adjustment for the purchase of 2 – Lifepak 15 – Model 046 for the Macedon Town Ambulance:

Debit Credit

A 0599 Appr. Fund Balance 60,791.37

A 0960 Appropriations 60,791.37

A 4540.200 60,791.37

MOTION BY HAMMOND, SECONDED BY KENYON

ROLL CALL VOTE: KENYON AYE, MAUL ABSENT, MCEWEN AYE,

PAGANO AYE, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 173 (10) SEWAGE PUMP STATIONS UPGRADE – CLOUGH HARBOUR

RESOLVED to authorize the Supervisor to sign Authorization No. 3 from Clough Harbour for engineering services for the Wayneport Road/Cedar Creek sewage pump stations electrical upgrade in the amount not to exceed $20,860.

MOTION BY HAMMOND, SECONDED BY KENYON

ROLL CALL VOTE: KENYON AYE, MAUL ABSENT, MCEWEN AYE,

PAGANO AYE, HAMMOND AYE MOTION CARRIED

MOTION BY HAMMOND, SECONDED BY PAGANO TO CLOSE THE MEETING AT 6:47 PM.

___________________

Judy W. Gravino, RMC

Macedon Town Clerk