Town of Blooming Grove Board Meeting Minutes – November 28, 2006

Chair Johnson called the meeting to order at 7:00pm. Board members in attendance were: Chair Johnson, Supervisor Berg, Supervisor Linzmeier, Supervisor Young, and Supervisor Stube.

Also in attendance were Clerk/Treasurer/Administrator Mike Wolf, Fire Chief Glenn Linzmeier, Parks Commission member Kellene Leicht, Ken Norton and Deborah Sellers.

The Pledge of Allegiance was recited. Chair Johnson asked if the meeting notice had been properly posted, and Mike Wolf said that it had been. The agenda was reviewed, and no changes were made.

2a. Adoption of Town's Parks & Greenspace Plan: Supervisor Berg made a motion to adopt the Town's Parks & Greenspace Plan as presented. Chair Johnson seconded the motion, and it passed 5-0.

2b. Sale of Town Property at 5005 Allis Avenue : Chair Johnson made a motion to sell the Town's property located at 5005 Allis Avenue , contingent upon the Town receiving a net amount of at least $335,000.00. Supervisor Linzmeier seconded the motion, and it passed 5-0.

2c. Time/Date of Final Town Board Meeting in December: Supervisor Linzmeier made a motion to move the final Board meeting of 2006 from Tuesday, December 26 at 7:00pm, to Thursday, December 28 at 1:00pm. Supervisor Stube seconded the motion, and it passed 4-0, with Chair Johnson abstaining.

3a. November 9, 2006 Meeting Minutes: Supervisor Young made a motion to approve the November 9, 2006 meeting minutes as presented. Chair Johnson seconded the motion, and it passed 3-0, with Supervisors Berg and Stube abstaining.

3b. November 14, 2006 Meeting Minutes: Supervisor Young made a motion to approve the November 14, 2006 meeting minutes as presented. Supervisor Stube seconded the motion, and it passed 4-0, with Supervisor Berg abstaining.

3c. Vouchers: Chair Johnson made a motion to approve the vouchers as presented. Supervisor Linzmeier seconded the motion, and it passed 5-0.

4. Public Comment: Supervisor Berg asked that the state's ethics bill be on the next Town Board agenda. Chair Johnson agreed, and asked Mike Wolf to invite the Town's elected representatives – both from the County and State – to that meeting.

5. Adjournment – Chair Johnson made a motion to adjourn. Supervisor Young seconded, and the motion passed 5-0 at 7:07pm.

Respectfully Submitted by Mike Wolf, Clerk/Treasurer/Administrator.