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Town Board Minutes 1/12/05
SPECIAL MEETING OF THE TOWN BOARD
TOWN OF GLENVILLE
JANUARY 12, 2005
AT THE GLENVILLE MUNICIPAL CENTER
18 GLENRIDGE ROAD, GLENVILLE, NEW YORK


Present:        Councilmen Peter V. Russo, Mark A. Quinn, Robert E. Bailey, James W. Denney and Supervisor Clarence W. Mosher

Absent: None

RESOLUTION NO. 46a-2005

Moved by:       Councilman Denney
Seconded by:    Councilman Russo

                NOW, THEREFORE, BE IT RESOLVED that the Supervisor is authorized to sign the attached Fire Protection District #4 contract, after execution of the contract by the Village, in substantially the same form as presented at this meeting.


Ayes:           Councilmen Russo, Denney, Quinn, Bailey and Supervisor Mosher
Noes:           None
Absent: None
Abstention:             None


Motion Carried

                Motion to adjourn was moved by Councilman Denney and Seconded by Councilman Quinn.

                The Town of Glenville Town Board Meeting was adjourned at 7:25 PM.

                                                                ATTEST:

______________________________
Linda C. Neals
Town Clerk