2018-05-14 SPMTG#20 SPECIAL TOWN BOARD MEETING, 05-14-2018, MTG 920 842
SPECIAL TOWN BOARD MEETING MTG#20
MAY 14TH, 2018 RES#189-192
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILWOMAN CATHERINE ATHERDEN
COUNCILMAN GEORGE FERONE
COUNCILWOMAN JENNIFER SWITZER
TOWN COUNSEL
ROBERT HAFNER, ESQ.
SUPERVISOR STROUGH-Called meeting to order....
RESOLUTION APPOINTING JAVARE THEVENIN AS
PART-TIME ALTERNATE SCHOOL CROSSING GUARD
RESOLUTION NO.: 189,2018
INTRODUCED BY: Mr.George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, a Part-Time Alternate School Crossing Guard position exists within the Town of
Queensbury and the Town Board wishes to make an appointment to such position,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby appoints Javare Thevenin as a Part Time
Alternate School Crossing Guard to work according to the Queensbury Union Free School District's
calendar/schedule, effective on or about May 15, 2018 at the current rate of pay of S 15.73 per hour, subject to
the Town successfully completing a background check as reasonably necessary to judge fitness for the
duties for which hired and/or drug and/or alcohol screening, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor and/or Town
Budget Officer to complete any forms and take any actions necessary to effectuate the terms of this
Resolution.
Duly adopted this 14`h day of May,2018,by the following vote:
AYES Mr.Metivier,Mrs. Atherden,Mr.Ferone,Mrs. Switzer,Mr. Strough
NOES None
ABSENT : None
DISCUSSION:
• StoredTech—Common drive setup and cloud migration update. Alan Van Tassel,
Timothy Cruz
• Updating Fire Company Contracts —Robert Hafner, Esq.
• EV Charging Station/Possible Grant—Brent McDevitt/Apex, Ben Sopczyk
• Property Transfer Law—Kathy Bozony
RESOLUTION ENTERING EXECUTIVE SESSION
SPECIAL TOWN BOARD MEETING, 05-14-2018, MTG 920 843
RESOLUTION NO. 190, 2018
INTRODUCED BY: Mrs. Catherine Atherden
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. George Ferone
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and enters into Executive Session in accord with Article 7, 105 F: to discuss the
employment history of particular persons. In matters that will lead to employment issues.
Duly adopted this 14th day of May, 2018, by the following vote:
AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier
NOES: None
ABSENT:None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 191, 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 Executive
Session, no action taken and enters back into Regular Session.
Duly adopted this 14th day of May, 2018, by the following vote:
AYES: Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden
NOES: None
ABSENT:None
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 192, 2018
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Jennifer Switzer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town
Board Meeting.
Duly adopted this 14th day of May, 2018, by the following vote:
AYES: Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone
NOES: None
ABSENT:None
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury