THURSDAY, AUGUST 5, 2004

This Special Town Board Meeting was opened at 8:12 a.m. Supervisor Kleiner presided. The Town Clerk called the roll.

Present were: Councilman Denis O’Donnell

Councilwoman Marie Manning

Councilman Denis M. Troy

Absent: Councilman Thomas A. Morr

Also Present: Charlotte Madigan, Town Clerk

John Edwards, Deputy Town Attorney

James Dean, Superintendent of Highways

* * *

RESOLUTION NO. 506 ENTER STBM

Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:

RESOLVED, that this Town Board enters a Special Town Board Meeting to discuss infrastructure improvements regarding Adult/Senior Housing

Ayes: Councilpersons Manning, Troy, O’Donnell

Supervisor Kleiner

Noes: None

Absent: Councilperson Morr

* * *

RESOLUTION NO. 507 ADJOURNMENT

Councilwoman Manning offered the following resolution, which was seconded by Councilman Troy and was unanimously adopted:

RESOLVED, that this Special Town Board Meeting adjourned at 10:43 a.m.

Ayes: Councilpersons Manning, Troy, O’Donnell

Supervisor Kleiner

Noes: None

Absent: Councilperson Morr

______________________________

Charlotte Madigan, Town Clerk

Town Board Meeting August 5, 2004