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2016-09-19 SP MTG #29 SPECIAL TOWN BOARD MEETING, 09-19-2016, MTG 429 686 SPECIAL TOWN BOARD MEETING MTG#29 September 19, 2016 RES. 312-314 7:OOPM BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN WILLIAM VANNESS TOWN OFFICIALS: DAVE DUELL, DEPUTY HIGHWAY SUPERINTENDENT MARK DE MFRS, CONFIDENTIAL SECRETARY TO HIGHWAY SUPERINTENDENT SUPERVISOR STROUGH- Called meeting to order... DISCUSSIONS • MUNICITY/FLEET MANAGEMENT • FRANK PARILLO • HALFWAY BROOK TRAIL AGREEMENT RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 312, 2016 INTRODUCED BY: Mr. William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into Executive Session for discussion of a current grievance. Duly adopted this 19th day of September, 2016, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 313, 2016 INTRODUCED BY: Mr. William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. Duly adopted this 19th day of September, 2016, by the following vote: AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None SPECIAL TOWN BOARD MEETING, 09-19-2016, MTG 429 687 ABSENT: None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 314, 2016 INTRODUCED BY: Mr. Brian Clements WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 19th day of September, 2016, by the following vote: AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES: None ABSENT: None MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK II. RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERKWN OF QUEENSBURY