MINUTES OF SPECIAL TOWN BOARD MTG 12-28-06


Record of the Special Town Board Meeting held on Thursday December 28th, 2006 @ 7:30 PM at the Brant Town Hall.

ATTENDANCE: 
Supervisor Leonard Pero
Councilman John D. Arrigo
Councilman Jeffrey W. Gier
Councilwoman Roseann Turner
Councilman John D. Chiavetta
Attorney William J. Trask Sr.
Town Clerk Thea Ells
Planning Board Chairman, Joseph Gardyjan
Charles Arrigo

Pledge to the Flag
Town Clerk Thea Ells verified that this special meeting was posted at the Town Hall, Brant Post Office, and Farnham Post Office also a legal notice was placed in the Town Crier.

On a motion from Councilman Chiavetta, seconded by Supervisor Pero, the following 
 Resolution #122806-#39 was Adopted: 5AYES- 0 NAYS:
Councilman Chiavetta	         	 Voting     Aye
Supervisor Leonard K. Pero    	 Voting     Aye
Councilman Arrigo	          		 Voting     Aye
Councilman Gier	           	 Voting     Aye
Councilwoman Turner	            Voting     Aye
	
ADOPTED: TO DECLARE THE BRANT HIGHWAY DEPARTMENTS? 2001 BACKHOE SURPLUS.

After some discussion the Town will advertise for sale of backhoe at the January Board meeting to open bids at the January meeting, to open at the February meeting.
Motion from Supervisor Pero, seconded by Councilman Arrigo the following Resolution #122806-#40 was Adopted: 5AYES- 0 NAYS:
Supervisor Leonard K. Pero    	 Voting     Aye
Councilman Arrigo	          		 Voting     Aye
Councilman Gier	           	 Voting     Aye
Councilman Chiavetta	         	 Voting     Aye
Councilwoman Turner	            Voting     Aye
	
ADOPTED:  APPROVE THE APPOINTMENT OF BRIAN KAUZALA AS PART TIME PATROLMAN 

There was discussion on new computers in various offices in the Town Hall and complaints of lights left on in the Town Hall Building. 
												
 On a motion from Councilman Chiavetta, seconded by Councilman Gier, the following was: 
Ayes 5		Pero, Arrigo, Gier, Turner, Chiavetta	
Nays 0		
ADOPTED: TO CLOSE THE MEETING 8:20 PM

Respectfully submitted,

Thea A. Ells
Brant Town Clerk