VILLAGE BOARD of TRUSTEES
Regular Meeting Minutes
February 17, 2004

REGULAR MEETING of the BOARD of TRUSTEES
Adjourned Meeting from February 11, 2004
Held at Mayor Thomas LeSage/31 Buffalo St.
on February 17, 2004

Having made a motion to adjourn the remainder of the meeting on February 11 until Tuesday, February 17 at 4:30 pm in order to include the mayor on personnel;

The Administrator having posted public notice of the adjourned date and time for continuance of the meeting;

The Regular Meeting of the Board of Trustees was called to Order by Mayor Thomas LeSage at 4:30 p.m. with the following present:
Trustee Anna Marie Barclay
Trustee Robert Bausch
Trustee Virginia Adams
Trustee Wayne Bailey
Mayor Thomas LeSage

EXECUTIVE SESSION
A motion was made by Trustee Anna Marie Barclay and seconded by Trustee Robert Bausch to enter Executive Session to discuss personnel matters. The motion carried by the following vote:

Trustee Robert Bausch-aye
Trustee Anna Marie Barclay-aye
Trustee Wayne Bailey-aye
Trustee Virginia Adams - aye

Executive Session was entered at 4:40 p.m.

A motion was made by Trustee Wayne Bailey and seconded by Trustee Virginia Adams to exit Executive Session. The motion carried by the following vote:

Trustee Robert Bausch-aye
Trustee Anna Marie Barclay-aye
Trustee Wayne Bailey-aye
Trustee Virginia Adams - aye

No votes were taken in executive session. Executive Session was exited at 5:45 p.m.

A motion to adjourn was made by Trustee Wayne Bailey and seconded by Trustee Robert Bausch. The motion carried by the following vote:

Trustee Robert Bausch-aye
Trustee Anna Marie Barclay-aye
Trustee Wayne Bailey-aye
Trustee Virginia Adams - aye

The meeting was adjourned at 5:45 p.m.

Respectfully submitted,
Wayne Bailey
Deputy Mayor