June 9, 2009

Minutes of the Special Town Board Meeting held Tuesday, June 9, 2009, at 6:00 PM, at the Keene Town Hall. The following Town Board Members were present: William B. Ferebee, Supervisor, Paul R. Martin, Robert M. Biesemeyer, Marcy A. Neville and Lawrence Jaques, Members of Council. Also present were: Spen Nye and Ellen Estes, Town Clerk.

The Chairman, Mr. Ferebee, called the meeting to order at 5:58 PM.

Resolution No. 126 – 09

Ms. Neville offered a resolution and moved its adoption. Be it resolved, that the Town Board enter into Executive Session to discuss personnel. This resolution was seconded by Mr. Martin.

Roll Call Vote:

Mr. Ferebee: Yes

Mr. Martin: Yes

Mr. Biesemeyer: Yes

Ms. Neville: Yes

Mr. Jaques: Yes

The Town Board and Spen Nye entered Executive Session at 5:58 PM.

Resolution No. 127 – 09

Mr. Jaques offered a resolution and moved its adoption. Be it resolved, that the Town Board reconvene into regular session. This resolution was seconded by Ms. Neville.

Roll Call Vote:

Mr. Ferebee: Yes

Mr. Martin: Yes

Mr. Biesemeyer: Yes

Ms. Neville: Yes

Mr. Jaques: Yes

The Town Board reconvened into regular session at 6:30 PM.

Resolution No. 128 – 09

Mr. Martin 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: Yes

Mr. Biesemeyer: Yes

Ms. Neville: Yes

Mr. Jaques: Yes

The meeting was adjourned at 6:31 PM.

Ellen S. Estes, Town Clerk

June 11, 2009

William B. Ferebee, Supervisor

Paul R. Martin, Councilperson

Robert M. Biesemeyer, Councilperson

Marcy A. Neville, Councilperson

Lawrence Jaques, Councilperson