28 JANUARY 2005

The special Town Board meeting, held at the Walworth Town Hall, 3600 Lorraine Drive, was called to

order at 7:30 P.M. by Supervisor Frank Guelli.  Board members present:  Daniel Keyes, Patti Marini and

Thomas Yale.   Absent:  Frank Maciuska.  Also present:  Louise Weller, Deputy Town Clerk.

SPECIAL TOWN REFERENDUM DATE AMENDED:

         Motion by Councilman Yale to amend the date of the referendum from March 29, 2005 to April 4,

2005.  Seconded by Councilwoman Marini. 

         Roll call:    Supervisor Guelli                                                  Aye

                          Councilman Keyes                                               Aye

                          Councilman Maciuska                                          Absent

                          Councilwoman Marini                                          Aye

                          Councilman Yale                                                 Aye

         Motion carried. 

LOCAL LAW NO. 2 CHANGES:

         Richard Morris stated that some minor changes have been made to Local Law No. 2.  He provided

         each Board member with a copy of Local Law No. 2 changes.  Copy is attached.

MEETING WITH THE ATTORNEY FOR THE TOWN:

         Motion by Councilwoman Marini to adjourn to a meeting with the attorney. 

         Seconded by Councilman Keyes and unanimously carried.  Time: 7:35 P.M.

RECONVENED:

         Supervisor Guelli reconvened the meeting at 8:15 P.M.

ADJOURNMENT:

         Motion by Councilman Yale to adjourn.  Seconded by Councilwoman Marini and unanimously

         carried.  Time: 8:17 P.M.

                                                                                                     Respectfully submitted,

                                                                                                     Louise Weller

                                                                                                     Deputy Town Clerk