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Town Board Special Meeting Minutes 8/11/2010
SPECIAL MEETING OF THE TOWN BOARD
TOWN OF GLENVILLE
AUGUST 11, 2010
AT THE GLENVILLE MUNICIPAL CENTER
18 GLENRIDGE ROAD, GLENVILLE, NEW YORK

                Supervisor Koetzle called the meeting to order at 7:30 PM;

                Supervisor Koetzle asked the Town Clerk, Linda C. Neals, to call the roll.  

Present:        Supervisor Christopher A. Koetzle, Councilmen Alan Boulant, Mark Quinn, Sid Ramotar and Councilwoman Gina M. Wierzbowski

Absent: None

                Also present were Attorney Michael Cuevas, Director of Operations James MacFarland.

                Supervisor Koetzle explained that the following resolutions relating to the Retirement Incentives, parts A & B must be adopted by 8/31/10, therefore it was necessary to call this special meeting in order to meet the deadline.

RESOLUTION NO. 138-2010

Moved by:       Councilman Ramotar
Seconded by:    Councilman Quinn

                WHEREAS, a local law, being proposed as Local Law No.7 – 2010 to adopt the 2010 Retirement Incentive Program, Part A, a copy of which is attached hereto, was introduced at this meeting by a member of the Town Board of the Town of Glenville; and

                WHEREAS, the Town Board wishes to hold a public hearing with respect to the adoption of said Local Law;  

                NOW, THEREFORE, BE IT RESOLVED, that a public hearing be held by the Town Board of the Town of Glenville with respect to the adoption of the aforesaid Local Law at 7:30 PM on August 25, 2010, at the Glenville Municipal Center, 18 Glenridge Road, Glenville, New York, and it is further

                RESOLVED that the Town Clerk is hereby authorized and directed to cause public notice of said hearing to be given as provided by law.

Ayes:   Councilmen Boulant, Quinn, Ramotar, Councilwoman Wierzbowski and Supervisor Koetzle
Noes:           None
Absent: None
Abstentions:    None

Motion Carried

RESOLUTION NO. 139-2010

Moved by:       Councilman Ramotar
Seconded by:    Councilwoman Wierzbowski

                WHEREAS, a local law, being proposed as Local Law No. 8 – 2010 to adopt the 2010 Retirement Incentive Program, Part B, a copy of which is attached hereto, was introduced at this meeting by a member of the Town Board of the Town of Glenville; and

                WHEREAS, the Town Board wishes to hold a public hearing with respect to the adoption of said Local Law;  

                NOW, THEREFORE, BE IT RESOLVED, that a public hearing be held by the Town Board of the Town of Glenville with respect to the adoption of the aforesaid Local Law at 7:30 PM on August 25, 2010, at the Glenville Municipal Center, 18 Glenridge Road, Glenville, New York, and it is further

                RESOLVED that the Town Clerk is hereby authorized and directed to cause public notice of said hearing to be given as provided by law.

Ayes:   Councilmen Boulant, Quinn, Ramotar, Councilwoman Wierzbowski and Supervisor Koetzle
Noes:           None
Absent: None
Abstentions:    None

Motion Carried

                Supervisor Koetzle asked for a motion to adjourn; motion to adjourn was moved by Councilman Quinn; Seconded by Councilman Ramotar, everyone being in favor the meeting was adjourned at 7:33 PM.

                                                                ATTEST:





______________________________
Linda C. Neals
Town Clerk