monthly
9 agenda items · 0 motions · 0 substantive · 0 formal resolutions
Minutes for this meeting have not yet been posted. Only the agenda is available; check back in 2–6 weeks.
Agenda (9 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Pledge of Allegiance
Recitation of the Pledge of Allegiance to open the meeting.
Action
Expected: info_only
Recitation of the Pledge of Allegiance to open the meeting.
#2Privilege of the Floor
Public comment period on matters before the Board, including discussion of Councilwoman Crane's resignation and recommendation of Robert Latimer to fill the vacant seat.
Action
Expected: discussion
Public comment period on matters before the Board, including discussion of Councilwoman Crane's resignation and recommendation of Robert Latimer to fill the vacant seat.
#3Acceptance of Councilwoman Crane's Resignation
Accept the resignation of Councilwoman Sue Crane, effective December 22, 2007.
Action
Expected: vote
Accept the resignation of Councilwoman Sue Crane, effective December 22, 2007.
#4Recommendation of Robert Latimer to Town Board SeatProposed motion
Councilwoman Crane recommends Robert Latimer for appointment to the vacant Town Board seat; Board to vote on appointment after seat is vacated.
Action
Expected: vote
Councilwoman Crane recommends Robert Latimer for appointment to the vacant Town Board seat; Board to vote on appointment after seat is vacated.
#5End of Year Budget AdjustmentsProposed motion
Approve budget adjustments for General A Fund, General B Fund, and Highway DB Fund as presented by Business Manager Deborah Marks.
Action
Expected: vote
Approve budget adjustments for General A Fund, General B Fund, and Highway DB Fund as presented by Business Manager Deborah Marks.
#6Health Insurance Policy ContinuationProposed motion
State the Board's intent to continue with the current health insurance policy.
Action
Expected: vote
State the Board's intent to continue with the current health insurance policy.
#7Reorganization 2008Informational
Announce that reorganization work will be conducted by the newly elected Board in 2008; distribute letters of interest for committee positions.
Action
Expected: info_only
Announce that reorganization work will be conducted by the newly elected Board in 2008; distribute letters of interest for committee positions.
#8Remarks by Outgoing Board Members
Outgoing Board members (Ramsey, Pullaro) and Supervisor Blum Bump deliver remarks on accomplishments and thank staff and volunteers.
Action
Expected: info_only
Outgoing Board members (Ramsey, Pullaro) and Supervisor Blum Bump deliver remarks on accomplishments and thank staff and volunteers.
#9Adjournment
Adjourn the meeting.
Action
Expected: vote
Adjourn the meeting.