1. 2. 3.  The November 22, 2010 Special Board Meeting was called to order by Supervisor Kupar at 7:30 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 VanZandt present.  Trustee Stutesman 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 are three candidates to interview.  They will be interviewed individually one at a time in Executive Session.  During each interview the other two candidates will be in another room.  The order to interview was drawn by lot.  After the last interview the remaining 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 Candidates 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 Trustee candidates and to discuss the appointment of a Trustee to fill the unexpired term of Trustee Rebecca Lambe.  The motion was seconded by G. VanZandt.  In a roll call vote Supervisor Kupar and Trustees Boissonnas and VanZandt voted aye.  Trustee Stutesman was absent.  The fourth Trustee seat is vacant.  The motion passed and Executive Session began. 

6. Old Business Continued – Act Upon the Appointment of a Trustee To Fill the Unexpired Term of Trustee Rebecca Lambe.  The three candidates returned to the room.  Supervisor Kupar thanked them for their efforts on behalf of Campton Township.  He stated there would be no decision tonight but there would be a decision before the next regular Board meeting. 

7. Adjournment – C. Boissonnas moved the Board adjourn the meeting.  G. VanZandt seconded the motion.  In a roll call vote Supervisor Kupar and Trustees Boissonnas and VanZandt voted aye.  Trustee Stutesman was absent.  The fourth Trustee seat is vacant.  The motion passed and the meeting adjourned. 

                                                                                   Respectfully Submitted,

                                                                                   Richard Johansen

                                                                                   Clerk