Chairman Harrington called the meeting to order at 10:06 am and led the salute to the flag. The Clerk called the roll and all members were recorded present, except Mr. Dafoe recorded absent and Mr. Allen recorded late.

On the motion of Mr. VanDee and Mr. Wern, seconded by Mr. Teeter and adopted on a roll call vote, with all members present voting aye except Mr. Cornell voting nay and Mr. Dafoe recorded absent, Agenda No. 01 became RESOLUTION NO. 243-02: RESOLUTION OF THE JUDICIARY AND PUBLIC SAFETY COMMITTEE AND THE FINANCE AND ADMINISTRATION COMMITTEE OF THE CORTLAND COUNTY LEGISLATURE AUTHORIZING HOME RULE REQUEST.

Chairman Harrington explained that the $.30 surcharge on wireless phones is dedicated to the 911 system. Mr. Cornell commented that there was already a $.70 surcharge on wireless phones, but Mr. Harrington said that money benefited the NYS Police.

On the motion of Mr. Teeter, seconded by Mr. VanDee and adopted, all members present voting aye, the meeting was adjourned at 10:12 am.

BACK