Town of Charlton

Saratoga County

Town Board

Special Meeting Minutes

March 12, 2008

The Town Board Town of Charlton held a Special Meeting on Wednesday, March 12, 2008, 5:00pm at Town Hall, 784 Charlton Road, Charlton, N.Y. 12019. 

Present: Councilman Verola, Councilman Salisbury, Councilman Lippiello, Supervisor Grattidge, Tony Ward, Joel Howard, Robert VanVranken.

Councilman Gardner joined the meeting via speakerphone.  He expressed his affirmation of the discussion, however was not permitted to vote.

The meeting was called to order at 5:05pm, and the Board went into Executive Session to discuss New Town Hall litigation. 

The Town Board came out of Executive Session at 6:09pm. 

A motion was made by Councilman Verola and seconded by Councilman Lippiello that RESOLUTION #69   - AUTHORIZING THE SUPERVISOR TO EXECUTE THE TENDER AGREEMENT PREVIOUSLY REVIEWED BY SPECIAL ATTORNEY JOEL HOWARD AND PRESENTED BY SELECTIVE BONDING COMPANY, be approved.

Roll call vote:  Councilman Gardner: Aye, Councilman Lippiello: Aye, Councilman Salisbury: Aye, Councilman Verola: Aye, Supervisor Grattidge: Aye  Approved

Submitted by:

Councilman Robert Lippiello