1. 2. 3.   The January 9, 2010 Special Board meeting was called to order by Supervisor Kupar at 9:04 a.m. at the Community Center.  The Pledge of Allegiance was recited.  Clerk Johansen called the roll with Supervisor Kupar and Trustees Stutesmen and Boissonnas present.  Trustee VanZandt was absent.  Trustee Lambe was expected momentarily. 

4. Executive Session:  J. Kupar moved the Board go into Executive Session for the purpose of discussing land acquisition, and include Open Space Development Coordinator Shouba and attorney Klein.  The motion was seconded by T. Stutesman.  In a roll call vote Supervisor Kupar and Trustees Stutesman, and Boissonnas voted aye.  Trustees Lambe and VanZandt were absent.  The motion passed and Executive Session began at 9:07 a.m.  

5. Adjournment:  Supervisor Kupar reconvened the regular session.  J. Kupar moved the Board adjourn the Special Board Meeting.  C. Boissonnas seconded the motion.  In a roll call vote Supervisor Kupar and Trustees Stutesman, Boissonnas and Lambe voted aye.  Trustee VanZandt was absent.  The motion passed and the Special Board Meeting adjourned at 10:25 a.m. 

                                                                               Respectfully Submitted,

                                                                               Richard Johansen

                                                                               Clerk