WORKSHOP/AUDIT MEETING
MONDAY, MAY 4, 2009
The Workshop Meeting was opened at 8:00 p.m. from the Special Town Board Meeting. Supervisor Kleiner presided and the Town Clerk called the Roll.
Present were: Councilman Denis Troy
Councilwoman Marie Manning
Councilwoman Low-Hogan
Councilman Michael Maturo
Also present: Charlotte Madigan, Town Clerk
Eliot Tozer, Deputy Supervisor
John Edwards, Town Attorney
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Charles Richardson, Director of Finance
James Dean, Superintendent of Highways
Ron Delo, Director of the Dept. of Envtl Management & Engineering
Aric T. Gorton, Superintendent Parks-Rec. & Building Maint.
Charlotte Madigan, Town Clerk, led the Pledge of Allegiance to the Flag.
RESOLUTION NO. 291 ENTERED AUDIT
Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board entered the Audit Meeting at 8:03 p.m.
Ayes: Councilpersons Troy, Manning, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
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RESOLUTION NO. 292 PAY VOUCHERS
Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Finance Office is hereby authorized to pay vouchers for General Fund, Town Outside Village, Blue Hill, Broadacres, Highway, Sewer, Trust and Agency, Special District, Special Parking and Capital Projects Funds for a total of $292,271.11.
Ayes: Councilpersons Troy, Manning, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
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RESOLUTION NO. 293 RE-ENTERED WORKSHOP MEETING
Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board re-entered the Workshop Meeting at 8:15 p.m.
Ayes: Councilpersons, Troy, Manning, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
* * *
RESOLUTION NO. 294 RE-ENTERED EXECUTIVE SESSION
Councilman Troy offered the following resolution, which was seconded by Councilwoman Manning and was unanimously adopted:
RESOLVED, that the Town Board re-entered the Executive Session at 9:25 p.m.
Ayes: Councilpersons, Troy, Manning, Low-Hogan, Maturo
Supervisor Kleiner
Noes: None
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Charlotte Madigan, Town Clerk