WEDNESDAY, JULY 21, 2004

This Special Town Board Meeting was opened at 10:27 a.m. Supervisor Kleiner presided. The Town Clerk called the roll.

Present were: Councilman Denis M. Troy

Councilwoman Marie Manning

Absent: Councilman Denis O’Donnell

Councilman Thomas A. Morr

Also Present: Charlotte Madigan, Town Clerk

John Edwards, Deputy Town Attorney

Suzanne Barclay, Executive Asst. to Supvr.

Charles Richardson, Director of Finance

Ronald Delo, Environmental Mgt. & Eng.

* * *

RESOLUTION NO. 493 ENTER STBM

Supervisor Kleiner offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that this Town Board enters a Special Town Board Meeting with pool architects to discuss planning issues.

Ayes: Supervisor Kleiner, Councilpersons Manning, Troy

Noes: None

Absent: Councilpersons O’Donnell, Morr

* * *

RESOLUTION NO. 494 ADJOURNMENT

Supervisor Kleiner offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:

RESOLVED, that this Special Town Board Meeting adjourned at 12:20 p.m.

Ayes: Supervisor Kleiner, Councilpersons Manning, Troy

Noes: None

Absent: Councilpersons O’Donnell, Morr

______________________________

Charlotte Madigan, Town Clerk

Town Board Meeting July 21, 2004