Loading...
2015-08-12 SPMTG 25 SPECIALTOWN BOARD MEETING, 08-12-2015, MTG#25 911 SPECIAL TOWN BOARD MEETING MTG#25 AUGUST 12TH, 2015 RES#278-280 7:04 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH DEPUTY SUPERVISOR RONALD MONTESI COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN WILLIAM VANNESS BOARD MEMBERS ABSENT COUNCILMAN DOUG IRISH PRESS POST STAR SUPERVISOR STEC-Called meeting to order. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 278, 2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session to discuss Town Clerk Office personnel matters. Duly adopted this 12th day of August, 2015, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. VanNess, Mr. Strough NOES: None ABSENT: Mr. Irish RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 279, 2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. William VanNess RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. Duly adopted this 12th day of August, 2015 by the following vote: AYES: Mr. Clements, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None SPECIALTOWN BOARD MEETING, 08-12-2015, MTG#25 912 ABSENT: Mr. Irish TOWN BOARD DISCUSSIONS 1. Economic Development Corporation— Update of activities of EDC both County wide and Town wide. Ed Bartholomew and John Wheatley. 2. Bay Ridge Emergency Rescue Squad—New Ambulance - Connie Tucker, Kelly Fuller, Rob Ladd, Regina Ladd spoke to the Town Board regarding the purchase of a new ambulance. They have been approved for a loan with Adirondack Trust Company for the new ambulance. They would like to sell their old ambulance and their fly car. 3. Bay Road Office Districts Proposals— Craig Brown, Chris Harrington RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 280, 2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. William VanNess RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 12th day of August, by the following vote: AYES: Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES: None ABSENT: Mr. Irish RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY