Town of] Hamilton Town Hall Special Call Meeting January 21, 2020 @ 7:001 PM Welcome and opening by Mayor Goodrich. Prayer by Commissioner Stewart and Pledge to flag by all. Mayor asks for motion to go into closed session. Motion by Commissioner Morring and Motion to come out closed session by Commissioner Morring and second by second by Commissioner Stewart. Carried 5-0 unanimously. Commissioner Stewart. Motion carried 5-0 unanimously No action taken in closed. Back in open session Mayor Goodrich ask for motion to Budget Amendment. After much discussion the Mayor states that the previous approve Board had approved the Town pay Mr. Freeman for 240 hours of comp time; he states moving forward the present Board has the opportunity to make changes to this policy if He again asks for motion to approve Budget Amendment to pay Mr. Freeman for 240 hours comp time and the Clerk for 165.5 hours of comp time. Commissioner Stewart states that with reluctance I motion that the Board approve Budget Amendment. Motion was second by Commissioner Morring. Motion carried 4.0. Mr. Freeman did not vote. No further business was discussed. Commissioner Morring motions to adjourn the Special Meeting. Motion was second by Commissioner Goodrich. Motion carried 5-0 they chose too. unanimously. Special call meeting was adjourned. Mayor Clerk