001Okay, >> the special meeting of the South Colony Board of Education is now called to order. Roll call. Thomas Blakeley >> here. >> Brian Casey >> here. >> Stephanie Kogan is here. Vincent Porenzo >> here. >> Rose Giggleello >> here. >> Jennifer Hulahan >> here. >> Michael Keane >> here. David Keel >> here. >> Christopher Larby >> here. >> Robert Misk >> here. >> Pledge to the flag. Please stand. I pledge allegiance to the flag of the United States of America and to the republic for which it stands, one nation under God, indivisible, liberty and justice for all. Agenda item number three, a resolution designated the South Colony Central School District Board of Education as lead agency pursuant to part 617 of the state of New York Environmental Quality Review Act with respect to improvements
002to convert a former Boseis technical education facility into a transportation and maintenance center along with other various building renovations and site improvements on real property located at Waterville Shaker Road, Colony, New York. Dr. Perry, >> we had done this uh previously um with the old Moses facility. We made some changes to our proposed uh transportation center in terms of what buildings were demolishing and which ones were rehabbing. So, uh Mr. Ryan suggested that we reach back out to the parties uh to uh make us the lead agency again and also uh to hear from them that they're not interested. So uh near state education department office of facilities and the county colony both said South Colony can be the lead agency. This is uh essentially that resolution. Any questions, comments? Hearing none. I'll take a
003motion. Mr. Blakeley second. Mr. Mis on the motion made by Mr. Blakeley, seconded by Mr. Misik, that the above stated resolation resolution be approved. This is a roll call vote. >> Miss Lanigan, >> yes. >> Thomas Blakeley, >> yes. >> Ryan Casey, >> yes. >> Rose Gleello, >> yes. >> Jennifer, >> yes. >> Michael Ke, >> yes. >> David Keel, >> yes. >> Christopher Larby, >> yes. >> Robert Vick, >> yes. Vote carries 9 to zero. >> Agenda item number four, resolution regarding negative declaration for the conversion of a former Boseis technical education facility into a transportation and maintenance center along with other building renovations and site improvements on real property located at 1015 Waterfle Shaker Road, Colony, New York. Dr. Perry, >> this is part of that secret review. This indicates that there's a
004uh a negative impact to the environment. Uh what we're planning to do with uh the conversion of the buildings will have limited impact to that parts over there. So this is just going through that process. Any questions, comments? Hearing none, I'll take a motion. Mr. Keane second, Mr. Larabe. On the motion made by Mr. Keane, seconded by Mr. Larby, that the above state resolation resolution be approved. Miss Lanigan. >> All right. Thomas Lakeley, >> yes. >> Ryan Casey, >> yes. >> Stephanie Kogan, >> yes. >> Rose Gabello, >> yes. >> Jennifer Bulahan, >> yes. >> Michael Keane, >> yes. >> David Keel, >> yes. >> Christopher Larby, >> yes. >> Robert Misk, >> yes. >> Vote carries nine to zero. >> Agenda item number five, resolution nominating a candidate for election to the board of
005the capital region Boseies. Dr. Perry. >> Uh, the capital region Boseies has an open seat for Albby County. Uh we're recommending uh South County Committee member Sheila Keel to fill a three-year term for uh that and not only represent South County but all of county. >> Very good. Any questions, comments? I might add a very fine candidate indeed. May I have a motion? Mr. Casey. Second. Miss Giggley. On the motion made by Mr. Casey seconded by Miss Giggleello that the above stated resolution nominating a candidate for election to the board of the capital region Boseies be approved. All in favor? >> Any opposed? Motion carries nine to zero. Are there any other matters to go before the board before we adjourn? Hearing none. I'll take a motion to adjourn the meeting. Miss Gibliello. Second by
006Mr. Keane. on the motion by Miss Giggleello, seconded by Mr. Keane, that the special meeting be adjourned. The time is 5:34. All in favor? >> Any opposed? Motion carries 9 to 0. Thank you all very much.