End of the Year Town Board Meeting held December 28, 2005, at 7:00 p.m.
at the Town Hall, Schroon Lake, New York

Present:

Supervisor: Catherine L. Moses

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

Hwy. Super.: Michael Marnell

Town Clerk: Janice Tyrrell

Also Present: List Attached

When the meeting was called to order, Roger moved a resolution to
approve the November 30^th minutes, seconded by Don; carried.

Don moved a resolution to approve the December12th minutes, seconded by
Roger- Sharron and Clara opposed because of the rescinding of the
Library resolution of the November 10, 2005 (7PM) and recorded in the
minutes of the November 10, 2005 meeting.

Don moved a resolution to approve bills as audited, seconded by Clara;
carried.

Roger moved a resolution to accept the Golf Course concession bid from
Laurie Bruce in the amount of $1.00, seconded by Clara; carried.

Don moved a resolution to accept Ellie Haff’s resignation as cleaning
lady effective January 31^st , seconded by Clara with regret.

There was a lengthy discussion about the Wastewater Treatment Plant, and
if we should go forward with the project. We have been promised funding,
but nothing is concrete in writing.

Cathy is to get in touch with Tom Scozzafava, and see if the two of them
could go to the governor and seek more funding for their sewer projects.

Cathy stated that the Organizational Meeting is set for January 3^rd .

Loraine Erikson stated that she would like to thank the Town of Schroon,
local organizations and residents of the town that have given all of the
support to the Senior Citizens.

Albert May asked if it was true that an addition was being put on the
Town Hall to enlarge the Library.

Cathy stated that it is an option that is being looked at, we are also
looking at shared services with the

school.


Clara moved a resolution to adjourn the meeting at 8:03 PM, seconded by
Don; carried