Special Town Board Meeting held June 14, 2010 at 6:30 P.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

Councilman Friedman moved to go into executive session at 6:30 p.m. to discuss legal issues on the Sewer Project, seconded by Councilman Whitney; carried.

Councilwoman Phibbs moved to come out of executive session at 7:03 p.m., seconded by Councilman Whitney; carried.

Dated June 14, 2010

Patricia J. Savarie - Town Clerk