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Meeting Schedules Agendas & Minutes

AT A SPECIAL TOWN BOARD MEETING
of the Town Board of the Town of Newburgh
held at Town Hall, 1496 Route 300
in said township, at 10:00 a.m.
on Tuesday, the 9th of August, 2011

Present: Wayne C. Booth, Supervisor
George A. Woolsey, Sr., Councilman
Gilbert J. Piaquadio, Councilman
Elizabeth J. Greene, Councilwoman

Absent: Ernest C. Bello, Jr., Councilman

Also Present: Andrew J. Zarutskie, Town Clerk
Police Lt. Michael Clancy

Meeting Called to Order at 10:15 a.m.

Town Clerk Zarutskie said the press was informed of this Special Meeting prior to 10 a.m. on Monday, August 8, 2011 and the notice of this meeting has also been on the Town website and posted in the lobby of Town Hall since that time. This is in excess of the 24 hours required by New York State law.

Supervisor Booth announced the sole purpose of this meeting is to meet with Police Lt. Michael Clancy of the Town of Newburgh Police Department, to discuss personnel records and personal qualifications. Because personnel matters are going to be discussed, it will be necessary to go into executive session.
MOTION to go into executive session made at 10:16 a.m. Motion made by Councilwoman Greene, seconded by Councilman Piaquadio.
VOTE: Councilman Woolsey – yes; Councilman Piaquadio – yes; Councilwoman Greene – yes; Councilman Bello – absent; Supervisor Booth – yes.
MOTION approved: 4 yes; 0 no; 0 abstain; 1 absent.

As soon as the Board voted to go into executive session, the Town Clerk excused himself.

MOTION to go out of executive session made at 11:59 a.m. Motion made by Councilwoman Greene, seconded by Councilman Piaquiadio.
VOTE: Councilman Woolsey – yes; Councilman Piaquadio – yes; Councilwoman Greene – yes; Councilman Bello – absent; Supervisor Booth – yes.
MOTION approved: 4 yes; 0 no; 0 abstain; 1 absent.

Supervisor Booth stated that no action was taken during the executive session and no action is anticipated now.
MOTION to adjourn made at 11:59 a.m. Motion made by Councilwoman Greene, seconded by Councilman Piaquadio.
VOTE: Councilman Woolsey – yes; Councilman Piaquadio – yes; Councilwoman Greene – yes; Councilman Bello – absent; Supervisor Booth – yes.
MOTION approved: 4 yes; 0 no; 0 abstain; 1 absent.

Meeting adjourned at 11:59 a.m.

Respectfully submitted,




___________________________
Andrew J. Zarutskie, Town Clerk