DRAFT COPY- MINUTES

SPECIAL MEETING OF THE TOWN BOARD

OF THE TOWN OF SARATOGA, 30 FERRY ST.,

SCHUYLERVILLE, NY

 

Thursday, February 22, 2007

 

Supervisor Thomas Wood opened the meeting with the Pledge of Allegiance

at 12:05 p.m.

 

Roll call: Ruth Drumm, Town Clerk, called the roll. Supervisor Thomas Wood- present, Councilman Fred Drumm- present, Councilman Charles Hanehan- present, Councilwoman Betty Koval present, Councilman Michael McLoughlin absent

Also present: Town Attorney William Reynolds, Justice Jack Ditch, and Bernard Wood

 

Old Business:

General board discussion occurred on the following topics. No board actions were taken on these items:

v     Saratoga Country Inn PUD amendments considered

v     MKN Development Brown Road PUD SEQR status

v     Calvin Gong hearing procedure February 27th special meeting

v     Zoning Amendments workshops to be scheduled & professional planner review

 

New Business:

Justice Jack Ditch addressed the board requesting that Bernard Wood be appointed as Peace Officer. He explained that in order to obtain valuable training it is necessary to have that designation. Concerns over whether he should carry a firearm were discussed with the town board and Town Attorney William Reynolds. It was determined that the town board could, through his job description, determine whether he would be required to carry a firearm.

 

On a motion by Supervisor Thomas Wood and seconded by Councilman Fred Drumm the following Resolution #07-43 Appointing Bernard D. Wood as Peace Officer was adopted by vote: Supervisor Thomas Wood aye, Councilman Fred Drumm aye, Councilman Charles Hanehan aye, Councilwoman Betty Koval - aye, Councilman Michael McLoughlin absent Carried 4 0.

RESOLVED, that the Town Board hereby appoints Bernard D. Wood as Peace Officer from February 22, 2007 to December 31, 2007.

 

A motion to adjourn at 1:11 p.m. was made by Councilman Charles Hanehan

and seconded by Councilwoman Betty Koval. Supervisor Thomas Wood aye, Councilman Fred Drumm aye, Councilman Charles Hanehan aye, Councilwoman Betty Koval - aye, Councilman Michael McLoughlin absent. Carried 4 0.

 

 

Respectfully Submitted,

 

 

Ruth Drumm, Town Clerk

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