Minutes

Special Town Board Meeting held Jan. 10, 2008 at 3:00p.m. at the Town Hall,

Schroon Lake N.Y.

 

Present:

 

Town Supervisor: Supervisor Moses

 

Councilpersons: Councilman Friedman Councilwoman Phibbs Councilman Whitney

 

Town Clerk: Patricia Savarie

 

The meeting was called to order at 3:02 p.m.

 

Supervisor Moses moved a resolution to accept the resignation of the Town Councilman Don

 

Sage with deep appreciation for 14 years of service in the Town of Schroon unanimously

 

moved; carried.

 

Councilman Whitney moved to pass a resolution to appoint Dana Shaughnessy per diem as

 

Building Inspector III at the rate of $14.08 per hour   not to exceed 15 days; seconded by

 

Councilman Friedman; carried.

 

Councilman Friedman moved a resolution to have bank signatures approved on accounts from

 

the Glens Falls National Bank;  seconded by Councilwoman Phibbs; carried.

 

Councilman Whitney moved to adjourn at 3:20p.m. seconded by Councilwoman Phibbs; carried.