SPECIAL TOWN BOARD - SEPTEMBER 4, 2007 – 9:00 A.M.

The Special town Board Meeting of September 4, 2007 was called to order by Chairman Ed Coffen at 9:08 a.m. in the Town Office of the Raymond F. Sloan Community Center.

All notices were posted according to the open meeting law and the media was notified.

Present Chairman Ed Coffen, Supervisors Jack Dunbar and Rick Mazurczak and Clerk Patricia Christy.

Motion by Coffen, sec’d by Mazurczak to approve the agenda of September 4, 2007.  Motion carried.

Ad for Sanitary District Commissioner -  Motion by Coffen, sec’d by Dunbar to place an ad for Sanitary District Commissioner and to put qualification in ad that person should physically be able to attend regular monthly meeting and any other meetings as scheduled.  Motion carried.

Correspondence - None

At 9:35 a.m. Motion by Coffen, sec’d by Dunbar to adjourn. Motion carried

Respectfully submitted

Patricia Christy