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TB November 29, 2016 SPECIAL TOWN BOARD MEETING COLDEN TOWN HALL – November 29, 2016 Page 2 RESOLVED, that the Town Clerk shall prepare two (2) certified copies of this Resolution for submission with the executed contracts. Duly adopted this 29th day of November, 2016, by the following vote MOTION made by Councilman Pietraszek and seconded by Councilman Zurbrick and : On the Vote: Councilman David Arcara – unable to attend meeting Councilman Jesse Hrycik – yes Councilman Patricia Zurbrick – yes Councilman Gerald Pietraszek – yes Supervisor James DePasquale - yes ADJOURN MOTION made by Councilman Zurbrick and seconded by Councilman Hrycik and unanimously adjourned the meeting at 7:03PM. . Respectfully submitted, Christina M. Kerlin, Town Clerk