Special Town Board Meeting held August 12, 2010 at 11:00 A.M. at the Town Hall in Schroon Lake N.Y.

Present:

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.