Town Board Meeting held January 20, 2006, at 3:00 p.m.at the Town Hall,
Schroon Lake, New York

Present:

Supervisor: Catherine L. Moses

Councilmen: Roger Friedman, Donald Sage, Sharron Tyrrell, and Clara Phibbs

Hwy. Super.: Michael Marnell

Town Clerk: Janice Tyrrell

Also Present: List Attached

The meeting was called to order at 3:07 PM.

Cathy stated that in order to complete the upgrade improvements to the
Wastewater Plant, we need to pass a bonding resolution in the amount of
$7,335,000.

Cathy stated that Assemblywoman is to meet with the Governor on Tuesday,
and she will ask again for additional funding.

Clara moved to adopt the resolution of January 3rd subject to receiving
additional funding, seconded by Sharron as proposed in the past.

Clara moved a resolution to increase bond funding to $7,335,000 - no
action taken.

Roger moved resolution to increase the Veteran’s Exemption seconded by
Don; carried.

Don made motion to recess meeting at 5:30 PM until 3 PM on Tuesday
January 24^th , seconded by Sharron; carried.

On January 24^th at 3:05 PM meeting was called back to order. (Don Sage
was absent.)

Cathy stated that we had heard from the Governor’s office and there is
no available funding for our project.

Clara made motion to approve bond funding of $7,335,000, which is an
additional increase to the project of $1,060,787, seconded by Sharron.
Roll Call Vote: Cathy - Aye, Clara - Aye, Sharron - Aye, and Roger
approved after submitting a letter to be part of the minutes of his
feeling of the matter.

Clara moved a resolution of Public Interest, seconded by Sharron;
carried. Roll Call: all in favor.

Sharron moved a Bond resolution with the proposed increase of cost and
improvements of sewer facility, seconded by Clara; carried. Roll Call:
Cathy – Aye; Clara – Aye; Sharron – Aye; and Roger – Aye.

Clara moved a resolution to have the engineers update the Consent Order
schedule, seconded by Sharron; carried.

The meeting was adjourned at 3:19 PM.