Special Town Board Meeting held October 28, 2010 at 2:30 P.M. at the Town Hall in Schroon Lake NY

Present:

Deputy Town Supervisor: Roger Friedman

Councilpersons: Clara Phibbs, Mark Whitney and Meg Wood

Town Clerk: Patricia Savarie

Highway Superintendent: Dana Shaughnessy

Deputy Supervisor Friedman called the meeting to order to reconvene from the October 26,2010 Special Town Board Meeting at 2:37 P.M. with a Budget Workshop. The Board discussed the Health Insurance Policies and decided to stay with the current one that is in place for now which is the Excellus BCBS EPO 11. The Board will take $50,000.00 out of the Appropriated Fund Balance to pay for it.

Stipend

The Board recommended giving only the full time employees a stipend of $250.00 each instead of a percentage wage increase to help cover their increase in health insurance payments.

Resolution #194 Parks Department Truck

Councilwoman Wood moved a resolution to replace the motor in the Parks’ Department Truck for $3,540.00, seconded by Councilwoman Phibbs; carried.

Councilman Whitney moved to adjourn at 4:10 P.M., seconded by Councilwoman Wood; carried.

I, Patricia J. Savarie, do hereby certify the foregoing to be a true and correct transcript from the minutes now on file in my office and of the whole such original minutes.

 

Dated: November 1, 2010

Patricia J. Savarie - Town Clerk