1. 2. 3.     The August 24, 2006 Special Board meeting was called to order by Supervisor Anderson at the Community Center at 7:13 p.m.  The Pledge of Allegiance was recited.  Clerk Johansen called the roll with Supervisor Anderson and Trustees Boissonnas and Stutesman present.  Trustee Kupar arrived at 7:20 p.m.  Trustee Judy was absent.   

4.  Executive Session:

        A. Discuss Pending or Imminent Litigation

        B. Discuss Land Acquisition

T. Stutesman moved the Board go into Executive Session for the purpose of discussing pending or imminent litigation, and for the purpose of discussing land acquisition.  C. Boissonnas seconded the motion.  In a roll call vote Supervisor Anderson and Trustees Boissonnas and Stutesman voted aye.  Trustee Kupar had not yet arrived.  Trustee Judy was absent.  The motion passed and Executive Session began at 7:14 p.m. 

5.  Adjournment:  Supervisor Anderson reconvened the regular session.  T. Stutesman moved the Board adjourn the meeting.  C. Boissonnas seconded the motion.  In a voice vote Supervisor Anderson and Trustees Kupar, Boissonnas, and Stutesman voted aye.  Trustee Judy was absent.  The motion passed and the Special Meeting adjourned at 8:20 p.m. 

                                                                                Respectfully Submitted,

                                                                                 Richard Johansen

                                                                                 Clerk