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2017-05-22 SP MTG #17 Special Town Board Meeting, 05-22-2017, MTG#17 205 SPECIAL TOWN BOARD MEETING MTG#17 MAY 22, 2017 RES#145 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN TIM BREWER TOWN COUNSEL JOHN ASPLAND, ESQ. KARA LAIS, ESQ. TOWN OFFICIAL Stuart Baker, Senior Planner Chris Harrington, Director of Wastewater & Water Superintendent Ron Montesi, Queensbury Supervisor-at-Large SUPERVISOR STROUGH... called meeting to order. DISCUSSIONS • Capital Financial Group, Inc. Results of Health Insurance RFP - Kristy Laney and Debbie Bell • Updating the Town's Affordable Housing Strategy - Stu Baker • Discuss water line to Emergency Training Facility - Brian LaFlure, Ron Montesi and Chris Harrington • Property Transfer Law - George Drellos • Occupancy Tax Distributions, Round 2 and Occupancy Tax Application for 2018 Civic Center—Jeff Mead Great Escape—Rebecca Wood Glens Falls Symphony—Jennifer Brink Lakes to Lock—Janet Kennedy WCHS —Faith Bouchard Hyde—Erin Coe or Rhonda Triller • Halfway Brook Trail Agreement • Cost Control Agreement • Overview of year to date with town counsel team RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 145, 2017 INTRODUCED BY: Mr. Tim Brewer 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 22nd day of May, 2017, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough NOES: None ABSENT: None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK/TOWN OF QUEENSBURY