SWANTON VILLAGE BOARD OF TRUSTEES
120 FIRST
STREET
MINUTES
BOARD OF TRUSTEES SPECIAL MEETING
MONDAY, JANUARY 30, 2012
7:00 PM
PRESENT: Neal Speer , Village President; Chris Leach , Trustee; Adam Paxman, Trustee; Eugene LaBombard , Trustee; Reg Beliveau, Village
Manager; Dianne Day, Village Clerk; and Brian Callan, VPPSA.
Unless otherwise noted, all
motions carried unanimously.
1.
Adopt and Sign 2012 Annual Warning:
The Village
of Swanton 2012 Annual Warning was read to the Board of Trustees. Chris Leach
wanted to note that Article 7 covers all Village owned Parks and suggested they
explain that at the Informational Meeting to be held on Tuesday, February 28,
2012.
Chris Leach
made the motion to Adopt and Sign the 2012 Village of Swanton Annual Warning as
presented. Adam Paxman seconded. All Board members signed Warning.
2.
Any Other Necessary Business:
Adam Paxman requested the
Burn Out Competition request be added to the February 13, 2012 agenda. Chris
Leach also requested the Informational Meeting Preparation be added to the
February 13, 2012 agenda.
3.
Executive Session to Discuss Contracts:
Adam Paxman made the motion
to enter Executive Session to Discuss Contracts at 7:15 p.m. Eugene LaBombard
seconded.
Chris Leach made the motion
to exit Executive Session at 9:25 p.m. Adam Paxman seconded.
ACTION TAKEN:
None.
ADJOURN:
Chris Leach made the motion to adjourn the Special Meeting for Monday, January
30, 2012 at 9:25 p.m. Adam Paxman seconded. There being no further business at
hand, Neal Speer, Village President, adjourned the Special meeting at 9:25 p.m.
_____________________________________ _______________________________________
Neal Speer, Village President Date
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Dianne Day, Village Clerk Date