2018-01-18 MTG#3 SPECIAL TOWN BOARD MEETING, 01-18-2018, MTG 93 651
SPECIAL TOWN BOARD MEETING MTG#3
JANUARY 18, 2018 RES#49-51
1:05 P.M.
TOWN BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILWOMAN CATHERINE ATHERDEN
COUNCILMAN GEORGE FERONE
COUNCILWOMAN JENNIFER SWITZER
PRESS
POST STAR
DISCUSSIONS:
• Clean Energy Communities Update (Kathy Bozony, Committee Chair)
EXECUTIVE SESSION:
In accord with article 7, Section 105. Conduct of Executive Sessions.
1. F. Discussing employment history of particular persons.
• Board meeting with some of the Town Managers:
o Caroline H. Barber, Town Clerk/Receiver of Taxes
o Barbara Tierney, Budget Officer
o Tom Vanness, Highway Superintendent
o Steve Lovering, Director of Parks & Recreation
o Dave Hatin, Director of Building & Codes
o Connie Goedert, Cemetery Superintendent
o Chuck Rice, Superintendent of Building & Grounds
o Chris Harrington, Superintendent of Water/Wastewater
o Teri Ross, Assessor
o Craig Brown, Planning & Zoning Administrator
o Mike Muller, Town Justice
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 49, 2018
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Catherine Atherden
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session
and enters into Executive Session for the purpose of discussing employment histories of particular
persons or corporations, or matters leading to the appointment, employment, promotion, demotion,
discipline, suspension, dismissal or removal of particular persons or corporations.
Duly adopted this 181h day of January, 2018, by the following vote:
AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough
NOES: None
ABSENT: None
*Councilman Metivier left meeting at 4:00pm*
RESOLUTION ADJOURNING EXECUTIVE SESSION
SPECIAL TOWN BOARD MEETING, 01-18-2018, MTG 93 652
RESOLUTION NO.: 50, 2018
INTRODUCED BY: Mrs. Jennifer Switzer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Catherine Atherden
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and moves back into Regular Session.
Duly adopted this 181h day of January, 2018, by the following vote:
AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough
NOES: None
ABSENT: Mr. Metivier
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 51, 2018
INTRODUCED BY: Mr. George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Catherine Atherden
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town
Board Meeting.
Duly adopted this 181h day of January, 2018, by the following vote:
AYES: Mr. Ferone, Mrs. Switzer, Mr. Strough, Mrs. Atherden
NOES: None
ABSENT: Mr. Metivier
MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY