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JANUARY 2, 2013

WEB SITE http://macedontown.net

 

A Special Meeting of the Town Board of the Town of Macedon held January 2, 2013 at the Macedon Town Hall, 32 West Main Street, Macedon, NY was called to order by Supervisor William Hammond at 7:30 p.m.

 

Pledge of Allegiance

 

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

Councilperson……….David Maul 

Councilperson……….Paul Kenyon

                              Councilperson………Cassandra Pagano

Supervisor…………...William Hammond

 

Absent:                   Councilperson……….David McEwen (viewed via web –

                                                                                              not advertised

 

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

                              Engineer……………...Scott Allen

                              Deputy Town Clerk….Barbara LaBrake

 

 

RESOLUTION NO. 1 (13) INTERMUNICIPAL AGREEMENT – EMS POLICY TOWN OF MACEDON/VILLAGE OF MACEDON

BE RESOLVED that on December 13, 2012 the Macedon Town Board approved an intermunicipal agreement (Resolution 245-12) with the Village of Macedon and

 

WHEREAS the Agreement was subject to Town Attorney approval and

 

WHEREAS the Town Attorney reviewed said document and has advised the Town Board that the agreement approved was not the agreement prepared by Town Attorney’s office as requested by the Town of Macedon.

 

BE IT RESOLVED that Resolution No. 254-12 is hereby rescinded.

MOTION BY KENYON, SECONDED BY MAUL

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT (viewed via web, not advertised) PAGANO AYE, HAMMOND AYE, MOTION CARRIED

 

RESOLUTION NO. 2 (13) EXECUTIVE SESSION

RESOLVED the Town Board enter Executive Session at 7:35 p.m. to discuss litigation.

MOTION BY HAMMOND, SECONDED BY KENYON

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT (viewed via web, not advertised) PAGANO AYE, HAMMOND AYE, MOTION CARRIED

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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JANUARY 2, 2013

 

RESOLUTION NO. 3 (13) OPEN SESSION

RESOLVED the Board return to Open Session at 9:01 p.m.

MOTION BY HAMMOND, SECONDED BY KENYON

ROLL CALL VOTE: KENYON AYE, MAUL AYE, MCEWEN ABSENT (viewed via web, not advertised) PAGANO AYE, HAMMOND AYE, MOTION CARRIED

 

MOTION BY MAUL, SECONDED BY PAGANO THAT THE MEETING BE ADJOURNED AT  9:15 p.m.

 

 

 

 

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Respectfully submitted by

Barbara LaBrake

Deputy Town Clerk