1. 2. 3 -  The December 6, 2010 Special Board meeting was called to order by Supervisor Kupar at 7:00 p.m. at the village hall of the Village of Lily Lake, 43W870 Empire Road, Lily Lake.  The Pledge of Allegiance was recited.  Clerk Johansen called the roll with Supervisor Kupar and Trustees Boissonnas and Stutesman present.  Trustee VanZandt was absent.  The fourth Trustee seat is vacant. 

4. Old Business - Consider the Appointment of a Trustee To Complete the Term of Rebecca Lambe: J. Kupar stated there remains one candidate to interview in Executive Session to fill the unexpired term of Rebecca Lambe.  After the interview the candidate will leave the room in order for the Board to discuss the appointment of a Trustee to fill the unexpired term. 

5. Executive Session – Interview Trustee Candidate and Discuss the Appointment of a Trustee to Fill the Unexpired Term of Trustee Rebecca Lambe:  C. Boissonnas moved the Board go into Executive Session to interview a Trustee candidate and discuss the appointment of a Trustee to fill the unexpired term of Trustee Rebecca Lambe.  The motion was seconded by T. Stutesman.  In a roll call vote Supervisor Kupar, and Trustees Stutesman and Boissonnas voted aye.  Trustee VanZandt was absent.  The fourth Trustee seat is vacant.  The motion passed and Executive Session began at 7:06 p.m. 

6. Old Business Continued – Act Upon the Appointment of a Trustee to Fill the Unexpired Term of Trustee Rebecca Lambe:  Supervisor Kupar reconvened the regular Special Board meeting.  T. Stutesman moved the Board appoint Elizabeth J. Murphy, CPA, Trustee to fill the unexpired term of Trustee Rebecca Lambe.  C. Boissonnas seconded the motion.  In a roll call vote Supervisor Kupar, and Trustees Stutesman and Boissonnas voted aye.  Trustee VanZandt was absent.  The fourth Trustee seat remains vacant until the tally of the vote is concluded.  The motion passed. 

7. Adjournment –  C. Boissonnas moved the Board adjourn the meeting.  T. Stutesman seconded the motion.  In a voice vote Supervisor Kupar, and Trustees Stutesman and Boissonnas voted aye.  Trustees VanZandt and Murphy were absent.  The motion passed and the meeting adjourned at 8:15 p.m. 

                                                                                        Respectfully Submitted,

                                                                                        Richard Johansen

                                                                                        Clerk