Mohawk Valley Water Authority – September 2, 2010 - Special Meeting

Chairman DeLia called the meeting to order at 5:00 PM.

Roll Call: Present: Bruce Brodsky, Vincent Coyne, Elis DeLia, Mitch Ford, Luke Lewis, Don Ryan, Ms. Szesny. Absent: Rocco Arcuri, George Gaston, John Wallace and Michael Wicks. Nate Price arrived at 5:07 PM during Executive Session. Also Present: Greg Santry and John Corcoran from Hancock & Estabrook.

Chairman DeLia presided and Suzanne Harmon took the minutes.

Executive Session:

Chairman DeLia asked for a motion to go into Executive Session at 5:03 PM to discuss labor negotiations with the MVWA Attorney from Hancock & Estabrook.

Motion made by Mr. Brodsky. Seconded by: Mr. Ford.

Vote: (8) Ayes (0) Nays (0) Abstain (4) Absent Motion Carried.

Motion made to come out of Executive Session at 5:53 PM by Bruce Brodsky.

Seconded by: Mitch Ford. Motion Carried.

No action taken in Executive Session.

Chairman DeLia adjourned the meeting at 5:54 PM.

Respectfully submitted,

__________________________

Suzanne M. Harmon, Secretary

Mohawk Valley Water Authority