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January 17, 2010 Special Cooperative Agreement Meeting

Minutes of:  Special Town Board Meeting
Sunday, January 17, 2010  3:15 p.m.
in the Conover Center
Vol 8., Page 35

	A Special Town Board Meeting was called for the purpose of approving
and adopting Amendment No. 1 to the Intergovernmental Cooperation
Agreement and adoption of Resolution 120-10.  The board was present in
quorum but absent of Supervisor George Champeny who was out of Town. 

	Meeting was called to order by Chairperson Steven A. Rhode., Sr and
the meeting was attended by Supervisor Karl Jennrich and
Clerk/Treasurer James M. Hedberg. 
	Certification of posting was made and certified by the Clerk. 
Certificate of Compliance of posting and open meeting laws was signed
by the Clerk and countersigned by Chairperson Rhode.  	
       Amendment #1 to the Intergovernmental Cooperation Agreement was
read.  Motion for acceptance of the amendment was made by Jennrich,
was seconded by Rhode and was carried.  Resolution 120-10 was read and
motion for adoption was made by Jennrich, was seconded by Rhode and
roll call vote was taken for record.   Rhode and Jennrich all voted
“aye.”  Resolution 120-10 was declared adopted.  
	Motion was made by Jennrich for adjournment, was seconded by Rhode
and was carried.  


James M. Hedberg
Clerk – Treasurer

Archive of Past Meeting Minutes

September 2, 2010 Regular Monthly Meeting

August 5, 2010 Regular Monthly Meeting

July 1, 2010 Regular Monthly Meeting

June 24, 2010 Board of Review

June 3, 2010 Regular Monthly Meeting

May 6, 2010 Regular Monthly Meeting

April 13, 2010 Annual Meeting

April 1, 2010 Regular Monthly Meeting

March 4, 2010 Regular Monthly Meeting

February 4, 2010 Regular Monthly Meeting

January 17, 2010 Special Cooperative Agreement Meeting