Marion STBM August 24, 2017

SPECIAL TOWN BOARD MEETING
Marion Municipal Room
Thursday, August 24, 2017


A special meeting of the Town Board of the Town of Marion, County of Wayne, in the State of New York, was held at the Marion Town Hall, 3823 North Main Street, Marion, NY on the 24th day of August, 2017, at 1:00pm.

PRESENT: Laverne Bliek, Councilman
Michael Fonte, Councilman
Ronald Lonneville, Councilman
Monica Deyo, Supervisor

ABSENT:    Nathan Kauffman

Supervisor Deyo called the meeting to order and explained this is the first step to accept the quote and switch energy companies.

RESOLUTION 081117
AUTHORIZE SUPERVISOR TO SIGN LETTER OF EXCLUSIVE REPRESENTATION BETWEEN THE TOWN OF MARION AND PROGRESSIVE ENERGY CONSULTANTS FOR THE PURPOSE OF ELECTRICITY AND GAS PROCUREMENT

On a motion by Councilman Fonte and seconded by Councilman Lonneville, the following resolution was
ADOPTED: Ayes: 3 Bliek, Fonte, Lonneville and Deyo
Nays: 0

WHEREAS, the Town of Marion has requested quotes for gas and electric for 2018; now

BE IT RESOLVED, that the Marion Town Board authorizes the supervisor to sign a Letter of Exclusive Representation between the Town of Marion and Progressive Energy for the purpose of Electricity and Gas Procurement; and

BE IT RESOLVED, that the Marion Town Board directs the Clerk of the Board to give a copy of this resolution to: the Account Clerk and Progressive Energy Consultants.

Special Town Board Meeting: Monday, August 28 @ 11:00am
Budget Workshop: Thursday, September 7 @ 7:00pm
Public Hearing: Monday, September 11 @ 7:00pm
Public Hearing: Monday, September 11 @ 7:15pm
Regular Meeting: Monday, September 11 – following Public Hearings

On a motion by Councilman Fonte and seconded by Councilman Lonneville, Supervisor Deyo recessed the meeting at 1:15pm.

________________________________________
Deborah D. Smith, Town Clerk/Clerk of the Board