DATE: May 8, 1995 KIND OF MEETING: Regular Town Board Meeting

DATE: January 31, 2011 KIND OF MEETING: Town Board Special Meeting

WHERE HELD: Chazy Town Hall PRESIDING OFFICER: Staub Spiegel

Supervisor

MEMBERS PRESENT MEMBERS ABSENT

Supervisor - Staub Spiegel (x) ( )

Councilor - Christopher Latremore (x) ( )

Councilor - Jerry Deno (x) ( )

Councilor - Cathy Devins (x) ( )

Councilor - Donald J. Trombly (x) ( )

Clerk - Leo J. Oliver (x) ( )

A legal notice was placed in the official newspaper on 01/29/2011 as follows:

NOTICE

The Supervisor of the Town of Chazy has called for a Special Town Board Meeting to be held on Monday January 31, 2011 at 6:30 p.m. The purpose of said meeting is to review maintenance man applications and any other business that should come up.

Leo J. Oliver

Clerk of the Board

CALL TO ORDER

Supervisor Staub Spiegel called the 01/31/2011 Town Board Special meeting to order at 6:30 PM for the purpose of reviewing maintenance man applications.

EXECUTIVE SESSION

Resolution: 10-27 01/31/2011

Motion by: Councilor Donald Trombly

Moved to adopt a resolution calling an Executive Session pursuant to Section 100(1) (d) of the Public Officers Law to discuss proposed, personnel applications.

Seconded by: Councilor Jerry Deno

Discussion:

Yes No

Roll Call: Christopher Latremore x

Jerry Deno x

Cathy Devins x

Donald Trombly x

Staub Spiegel x

Carried: Yes

Board went into Executive Session at 6:34 PM.

Board returned from Executive Session at 7:20 PM.

No action taken therefore no minutes.

RETURN FROM EXECUTIVE SESSION

Resolution: 10-28 11/04/2010

Motion by: Councilor Christopher Latremore

RESOLVED, that the Town Board move to come out of executive session.

Seconded by: Councilor Cathy Devins