Meeting of the Executive Board

MINUTES OF MEETING

WSWMD Conference Room

November 4, 2015

Executive      Board Members Present: Lou Bruso, Jan Ameen, Michelle Cherrier, Merrill Mundell.

Supervisors Present: Jim D’Amatto, Tony Gordon

Staff P           Staff Present: Bob Spencer

The meeting was called to order at 7:42pm.

Minutes for February 12, February 25, March 30, April 16, May 26, June 2, June 11, June 18, July 7, September 1, October 15, October 22, October 29 as amended.

Motion was made, seconded and approved that discussing the negotiations with BOE in public would be detrimental to the District.

Motion was made, seconded and approved to go into Executive session to discuss a contractual issue at 7:50pm inviting our Executive Director Bob Spencer.

Executive session was dissolved at 8:15pm.           

Motion was made, seconded and approved to go into Executive session to discuss a personnel issue at 8:16pm inviting our Executive Director Bob Spencer.

Executive session was dissolved at 8:48pm.

Motion was made, seconded and approved to recommend to the full board that we hire Executive Director Bob Spencer be hired for a fourth day at the prorated rate.

The meeting was adjourned at 8:52 pm.