Special Town Board Meeting held August 12, 2010 at 11:00 A.M. at the Town Hall in Schroon Lake N.Y.
Town Supervisor: Cathy Moses
Councilpersons: Roger Friedman, Clara Phibbs, Mark Whitney and Meg Wood
Town Clerk: Patricia Savarie
Also Present: See Attached
Supervisor Moses called the meeting to order at 11:00 A.M. with a Pledge to the Flag.
Resolution #164 Change Order for Wastewater Treatment Reconstruction Phase II
Councilman Whitney moved a resolution to accept the Wastewater Treatment Reconstruction Phase II Change Order #E-CO-02 for the installation of temporary electrical services in the amount of $1,034.03 , seconded by Councilman Friedman; carried.
Next Meeting for Wastewater ARRA Project Progress Meeting with Engineers and Rural Development will be August 26, 2010 at 11:00 a.m. in the Town Hall
Resolution #165 Audit of Claim
Councilwoman Wood moved a resolution to accept the bills to be paid as reviewed, seconded by Councilwoman Phibbs; carried.
Councilwoman Phibbs moved to adjourn at 11:55 a.m., seconded by Councilwoman Wood; carried.