Town of Glenville
18 Glenridge Road, Glenville, NY 12302
ph: 518-688-1200
fx: 518-384-0140
Town Board Meeting Minutes 7/9/2008
SPECIAL MEETING OF THE TOWN BOARD
TOWN OF GLENVILLE
JULY 9, 2008
AT THE GLENVILLE MUNICIPAL CENTER
18 GLENRIDGE ROAD, GLENVILLE, NEW YORK

Present:        Supervisor Frank X. Quinn, Councilmen Edward F. Rosenberg, Mark A. Quinn, Christopher A Koetzle and Councilwoman Valerie M. DiGiandomenico

Absent: None

                Supervisor Quinn called the meeting to order at 7:30 PM and led us in the Pledge of Allegiance.

                Supervisor Quinn asked the Town Clerk, Linda C. Neals, to call the roll.  Everyone was present and accounted for.

The Board took action on the following resolution:

RESOLUTION NO. 126-2008

Moved by:       Supervisor Quinn
Seconded by:    Councilman Rosenberg

                WHEREAS, a need currently exists in the Police Department for the positions of police officer; and

                WHEREAS, Meredith Kaiser is on the current certified list from Schenectady County Civil Service; and

                WHEREAS, an Interview Committee consisting of police officials met with the candidates, conducted interviews and made its recommendations; and

                WHEREAS, the Police Chief hereby confers with the recommendations of the interview committee,

                NOW, THEREFORE, BE IT RESOLVED that the Town Board does hereby appoint Meredith Kaiser of 133 Saratoga Road, Apt. E-7, Glenville, New York 12302 to the position of Police Officer in the Glenville Police Department, with an effective date of July 14, 2008; and

                BE IT FURTHER RESOLVED, that the compensation for the said Officer be as set forth in the current P.B.A. Contract; and

                BE IT FURTHER RESOLVED, that the Town Clerk, on behalf of this Town Board, be and she hereby is authorized and directed to notify the said officer of the afore mentioned appointment.

Ayes:   Councilmen, Koetzle, Quinn, Rosenberg, Councilwoman DiGiandomenico and Supervisor Quinn
Noes:           None
Absent: None
Abstention:             None

Motion Carried

                Motion to adjourn was moved by Councilman Rosenberg; Seconded by Councilwoman DiGiandomenico.

                The Town of Glenville Special Town Board Meeting was adjourned at 8:40 PM.


                                                                ATTEST:




______________________________
Linda C. Neals
Town Clerk