Village Board Minutes

February 8, 2012 (43)

A special meeting of the Village Board was held February 8, 2012 at 7:00 PM in the Village Hall, 244 Main Street.

Mayor Winslow called the meeting to order.

Roll Call: Trustee Denno, Trustee Densmore, Trustee Enekes, and Trustee Lescault were present.

Also Present: Supt Lozier, Atty Buettner & Clerk/Treas Colson.

Motion by Trustee Denno, seconded by Trustee Enekes, that Board adjourn to executive session to discuss proposed litigation regarding the sewer back-up on Walnut Street and employment matters leading to the appointment of a particular person, 7:00 PM.
Carried – 4 – 0

At 7:55 PM the Board reconvened with no action taken in executive session.

Resolution #47 approved, acceptance of Supt Ira J. Emery’s resignation as DPW Superintendent effective 2/24/12.

Resolution #48 approved, elimination of the position of Water/Sewer Superintendent with the duties to be combined with the current DPW Superintendent position as of 2/25/12.

Resolution #49 approved, appointment of Arthur Lozier, III to the position of DPW Superintendent as of 2/25/12.

Motion by Trustee Denno, seconded by Trustee Enekes that Board adjourn, 8:05 PM.
Carried – 4 – 0

Nicole M. Colson
Clerk-Treasurer