NO. 7 PAGE 1

MARCH 17, 2012

WEB SITE http://macedontown.net

A Special Meeting of the Town Board of the Town of Macedon held March 17, 2012 at the Town Offices, 32 Main Street in the Village of Macedon and Elite Resorts, 16249 Citrus Parkway, Clermont, Florida was called to order by Supervisor William Hammond at 9:00 a.m.

Pledge of Allegiance

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

Councilperson……….Paul Kenyon

Councilperson……….David Maul

Councilperson……….David McEwen – via web

Supervisor…………...William Hammond

Absent: Councilperson……….Cassandra Pagano

Also Present: Attorney………………..Anthony Villani

Town Clerk...………….Judy Gravino

RESOLUTION NO. 72 (2012) EXECUTIVE SESSION

RESOLVED the Board enter into Executive Session at 9:05 a.m. to discuss contract matters.

MOTION BY HAMMOND, SECONDED BY MAUL

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

PAGANO ABSENT, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 73 (2012) OPEN SESSION

RESOLVED the Board return to Open Session at 9:55 a.m.

MOTION BY HAMMOND, SECONDED BY KENYON

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

PAGANO ABSENT, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 74 (2012) WASTE MANAGEMENT CONTRACT

RESOLVED the Board approves the renewal of the Waste Management Contract and authorizes the Supervisor to sign said agreement.

MOTION BY MCEWEN, SECONDED BY MAUL

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

PAGANO ABSENT, HAMMOND AYE MOTION CARRIED

RESOLUTION NO. 75 (2012) WASTE MANAGEMENT EXPANSION FINDINGS

RESOLVED the Board approves the Waste Management, High Acres Landfill and Recycling Center Expansion Phase III and Vertical Expansion findings as annexed hereto.

RESOLUTION NO. 76 (2012) WILLIAMSON LAW BOOK PROGRAM - TC

RESOLVED the Town Board approves the Williamson Law Book Town Clerk Plus Support Contract from 4/1-3/31/13.

MOTION BY HAMMOND, SECONDED BY KENYON

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

PAGANO ABSENT, HAMMOND AYE MOTION CARRIED

MOTION BY HAMMOND, SECONDED BY MAUL THAT THE MEETING BE ADJOURNED AT 10:20 AM.

_______________________

Respectfully submitted by

Judy W. Gravino, RMC

Macedon Town Clerk