MINUTES OF SPECIAL MTG 8-2-07


Minutes of special meeting called for Police Dept issues of the Brant Town Board which was held on August 2nd, 2007 at 7:00 PM, 1294 Brant North Collins Road, Brant, New York at the Brant Town Hall.

There were present:
Supervisor Leonard K. Pero
Councilwoman Roseann Turner
Councilman John J. Chiavetta
Absent: Councilman John Arrigo, Councilman Jeffrey W. Gier
Town Attorney William J. Trask
Recording Secretary: Town Clerk Thea A. Ells

Meeting attended by: Kirk Ritz, Christine Gierlinger, Dave Gierlinger, Lee Brunelli, Sherman Reickart, Clark Borngraber, Charles Arrigo

The meeting was opened at 7:00 PM with a pledge to the flag led by Supervisor Pero, and called to order.

Town Clerk, Thea Ells verifies that the meeting which was called for on Friday July 19th by Supervisor Pero, was posted on the Town Clerks Notice Board at the Town Hall and by the following advertisement in the Town Crier August 1st edition and the media was duly notified of the meeting: 

NOTICE OF MEETING OF THE BRANT TOWN BOARD: PLEASE TAKE NOTICE: The Brant Town Board is holding a Special Meeting Thursday August 2nd, 2007, at 7:00 PM, this Meeting is open to the public and is being held at the Brant Town Hall, 1294 Brant North Collins Rd., Brant, N.Y. Agenda: Police Department By order of the Brant Town Board Thea A. Ells, Brant Town Clerk Dated July 19th 2007

Councilwoman Turner moved for the adoption of resolution 156-07, seconded by Councilman Chiavetta 3 Ayes   Pero, Turner, Chiavetta     0 Nays

ADOPTED: FOR THE TOWN BOARD TO GO INTO EXECUTIVE SESSION TO DISCUSS PERSONNEL MATTERS @ 7:00 PM 
Councilman Chiavetta moved for the adoption of resolution 157-07, seconded by Councilman Arrigo 3 Ayes   Pero, Turner, Chiavetta     0 Nays
ADOPTED: FOR THE TOWN BOARD TO CLOSE EXECUTIVE SESSION @ 9:15 PM 
Councilman Arrigo moved for the adoption of resolution 158-07, seconded by    Councilman Gier 3 Ayes   Pero, Turner, Chiavetta    0 Nays
ADOPTED: TO ADJOURN THE SPECIAL MEETING OF August 2, 2007 AT 9:15 PM
Respectfully submitted,
Thea A. Ells 
Brant Town Clerk