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May 19, 2005 Special Meeting
Town Board Minutes
Oswego Town Hall
Supervisor: Victoria M. Mullen
Town Board Members: Tim DeSacia, Greg Herrmann,
Margaret Mahaney, Carol Pritchard
Attorney to the Board: Stephen C. Greene, Sr.
The Town of Oswego Board held a special meeting on May 19, 2005 at 4:20 PM at the Oswego Town Hall. Supervisor Mullen opened the meeting and roll call was taken with the following members present:
Supervisor
Councilor
Councilor
Councilor
Councilor
Victoria Mullen
Tim DeSacia
Greg Herrmann
Margaret Mahaney
Carol Pritchard
Resolution 2005-56 Be it resolved that the Oswego Town Board move into executive session at 4:21 PM to discuss personnel. Moved by Councilor DeSacia, seconded by Pritchard. All ayes motion carried.

Resolution 2005-57 Be it resolved that the Oswego Town Board moves back from executive session at 4:30 PM. Moved by Councilor Mahaney, seconded by Councilor Pritchard. All ayes motion carried.

Resolution 2005-58 Be it resolved that the Oswego Town Board authorizes the Supervisor to sign an agreement with Barton & Loguidice for the Construction administration phase of the town hall project, at a cost not to exceed $12,000.00.
Moved by Councilor DeSacia, seconded by Councilor Herrmann. All ayes motion carried.

Resolution 2005-59 Be it resolved that the Oswego Town Board amends Resolution 2005-55 BAN to change amount to read $800,000.00 and insert correct 2.86% interest rate. Moved by Supervisor Mullen, seconded by Councilor DeSacia. All ayes motion carried.

Motion by Councilor Mahaney, seconded by Councilor Pritchard to adjourn special meeting at 4:37 PM. All ayes motion carried.

Respectfully submitted,

Theresa A. Cooper, RMC
Oswego Town Clerk