October 3, 2006

Minutes of the Special Town Board Meeting held Tuesday, October 3, 2006, at 5:00 PM, at the Keene Town Hall. The following Town Board Members were present: William B. Ferebee, Supervisor, Robert M. Biesemeyer, Marcy A. Neville and Lawrence Jaques, Members of Council. Absent: Paul R. Martin, Member of Council. Also present were: Paula McDonough, Clerk to the Supervisor and Ellen Estes, Town Clerk.

The Chairman, Mr. Ferebee, called the meeting to order at 5:00 PM.

Resolution No. 201 – 06
Mr. Jaques offered a resolution and moved its adoption. Be it resolved, that the Town Board accept the 2007 Tentative Budget as submitted by the Town Clerk for further review. This resolution was seconded by Mr. Biesemeyer.
Roll Call Vote:
Mr. Ferebee: Yes
Mr. Martin: Absent
Mr. Biesemeyer: Yes
Ms. Neville: Yes
Mr. Jaques: Yes

Mr. Ferebee said he has been in contact with Verizon, who is coming to look at the storage tank at Water District #1, as a proposed location to put a cell tower. He said if this occurs it would be an agreement between Verizon and Water Dist. #1.

Resolution No. 202 – 06
Ms. Neville offered a resolution and moved its adoption. Be it resolved, that all business having been transacted, this meeting be adjourned. This resolution was seconded by Mr. Biesemeyer.
Roll Call Vote:
Mr. Ferebee: Yes
Mr. Martin: Absent
Mr. Biesemeyer: Yes
Ms. Neville: Yes
Mr. Jaques: Yes

The meeting was adjourned at 5:09 PM.

Ellen S. Estes, Town Clerk
October 6, 2006

William B. Ferebee, Supervisor
Paul R. Martin, Councilperson
Robert M. Biesemeyer, Councilperson
Marcy A. Neville, Councilperson
Lawrence Jaques, Councilperson