A Special Meeting was held on April 16, 2015 immediately following the Public Hearing on VLT’s.
PRESENT:
Supervisor Chipman Councilwoman Chachkin Councilwoman Fornino
Councilman Drabkin Councilman Spano Town Clerk Gundberg
Attorney Christiana
PLEDGE:
Supervisor Chipman opened the meeting and Councilman Drabkin led in the Pledge of Allegiance to the Flag.
SUPPORTING VIDEO LOTTERY TERMINALS:
Resolution # 60-2015:
A Motion was made by Councilman Drabkin to support the New York State Assembly Bill A02196 permitting Ulster County to allow two destination resorts to install Video Lottery Terminals; located at the Hudson Valley Resort and Pine Grove Dude Ranch.
Seconded by: Councilman Spano 5-0 aye, motion carried
RECESS MEETING:
Resolution # 61-2015:
A Motion was made by Councilman Drabkin to enter into a recess meeting at 7:35pm with Town Attorney Christiana, Highway Superintendent Wayne Kelder, and Town Clerk Gundberg.
Seconded by: Councilman Spano 5-0 aye, motion carried
TERMINATION OF EMPLOYMENT:
Resolution # 62-2015:
A Motion was made by Councilman Drabkin to affirm the termination of employment of Merci Sciarrino.
Seconded by: Councilwoman Chachkin 5-0aye, motion carried
AUTHORIZATION TO SPEND OVER THRESHOLD:
Resolution # 63-2015:
A Motion was made by Councilman Drabkin to authorize Highway Superintendent to spend over the threshold to have trucks painted but not to exceed $ 12,000.00
ADJOURNMENT:
A Motion was made by Councilman Drabkin to adjourn the meeting at 8:15pm.
Seconded by: Councilman Spano 5-0aye, motion carried
Respectfully submitted,
Kathleen A. Gundberg
Town Clerk