Submitted for Town Board Approval September 24, 2001

SPECIAL MEETING OF THE

TOWN BOARD OF SUPERVISORS

Municipal Complex - Assembly Room

Monday, September 17, 2001

MINUTES

I. CALL TO ORDER, PLEDGE OF ALLEGIANCE AND ROLL CALL

Town Chair Arden Tews called the Special Meeting of the Town Board of Supervisors to order at 5:00 p.m. and led the Pledge of Allegiance. Clerk Jeanne Krueger noted the roll as follows:

Patrick DeGrave, Administrator Barbara Barczak, Supervisor #1

Robert Sprague, Supervisor #2 Jerry Jurgensen, Supervisor #3

Russ Handevidt, Supervisor #4 Jeanne Krueger, Town Clerk

Roger Clark, Town Attorney George Dearborn, Dir. of Com. Dev.

At 5:01 p.m., MOTION: Supv. Sprague, second Supv. Jurgensen to adjourn into closed session pursuant to 19.85(1)(g), to confer with legal counsel for the governmental body who is rendering oral and written advice concerning strategy to be adopted by the body with respect to litigation in which is or likely to become involved; specifically, to discuss issues relating to Valley Gateway and Gateway Meadows interceptor impact fees. Motion carried unanimously.

At 5:29 p.m., MOTION: Supv. Sprague, second Supv. Jurgensen to reconvene to open session and take action, where appropriate, on any matters discussed in closed session. Motion carried unanimously.

II. Resolution: 010917-1: To Authorize Drawing Down Irrevocable Standby Letter of Credit No. 00200

MOTION: Supv. Sprague, second Supv. Jurgensen to adopt to approve as submitted. On roll call, motion carried unanimously with all supervisors voting AYE.

III. ADJOURNMENT: At 5:30 p.m., MOTION: Supv. Sprague, second Supv. Barczak to adjourn the Special Meeting. Motion carried unanimously.

Respectfully submitted,

Jeanne Krueger, Certified Municipal Clerk