TOWN OF LAKE LUZERNE
SPECIAL TOWN BOARD MEETING
DECEMBER 21, 2020
THE PURPOSE OF THE MEETING IS TO INTERVIEW APPLICANTS WHO APPLIED TO FILL THE COUNCILMAN VACANCY ON THE TOWN BOARD LEFT BY THE RESIGNATION OF MARK MCLAIN.
SUPERVISOR CALLED MEETING TO ORDER AT 7 PM WITH THE FOLLOWING MEMBERS PRESENT: COUNCILMAN O’NEAL, COUNCILMAN LEWANDOWSKI, COUNCILMAN WATERHOUSE. ALSO PRESENT: ATTORNEY FOR THE TOWN ROBERT REGAN.
RESOLUTION 106 OF 2020 – RESOLVED UPON A MOTION BY COUNCILMAN WATERHOUSE, SECONDED BY COUNCILMAN O’NEAL TO GO INTO EXECUTIVE SESSION TO CONDUCT CONFIDENTIAL INTERVIEWS WITH NO OTHER BUSINESS TO TRANSACT UPON RETURN FROM EXECUTIVE SESSION EXCEPT TO ADJOURN THE MEETING.. ALL IN FAVOR, AYE.
RESOLUTION 107 OF 2020 – RESOLVED UPON A MOTION BY COUNCILMAN LEWANDOWSKI, SECONDED BY COUNCILMAN WATERHOUSE TO ADJOURN EXECUTIVE SESSION AND RECONVENE THE REGULAR MEETING. ALL IN FAVOR AYE.
MEETING ADJOURNED UPON A MOTION BY COUNCILMAN LEWANDOWSKI SECONDED BY COUNCILMAN O’NEAL AT 8:30
RESPECTFULLY SUBMITTED,
________________________________________
CYNTHIA SHERWOOD, TOWN CLERK, RMC.