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2006-11-27 SP MTG51 SPECIAL TOWN BOARD MEETING 11-27-2006 MTG#51 904 SPECIAL TOWN BOARD MEETING MTG#51 TH NOVEMBER 27, 2006 RES#575-579 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN RICHARD SANFORD COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER Supervisor Stec-Opened Meeting. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 575, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session for personnel interview. th Duly adopted this 27 day of November, 2006 by the following vote: Ayes: Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec Noes: None Absent:None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 576, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. th Duly adopted this 27 day of November, 2006, by the following vote: Ayes: Mr. Sanford, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor Noes: None Absent:None No action taken during Executive Session INSURANCE – JOHN WEBER Discussion held regarding the town’s health insurance costs for next year. Mr. Weber noted he had negotiated a 6.6 percent increase. Town Board members questioned if the 3 SPECIAL TOWN BOARD MEETING 11-27-2006 MTG#51 905 percent fee the broker receives for negotiating the deal and providing service between policyholders and the insurance company was worthwhile. After further discussion, it was the decision of the board to contact Empire Blue Cross for a direct quote. BAY RIDGE RESCUE SQUAD AMBULANCE PURCHASE REQUEST & 2007 BUDGET Discussion held with Bay Ridge Rescue Squad member’s request of a loan to replace its 1999 Ford ambulance with 31,000 miles on it. Captain Jay Mayer noted the expense to keep it repaired. The squad has $76,000 in its new vehicle fund. A new ambulance would cost $140,000 the new vehicle fund expects to get $20,000 to $30,000 trading its current ambulance. Asked the board to borrow the balance of $44,000 from the town, Town Board members noted they would need more information about the maintenance expenses for the current ambulance and more information regarding the benefits of a new ambulance. NORTH QUEENSBURY VOLUNTEER FIRE COMPANY DISTRICT REQUEST Discussion held with members of North Queensbury Fire Company request for forming Fire District. Town Board members agreed to vote to hold a public hearing on the company’s request to form a separate fire district. Fire Company needs to provide information about proposed boundary lines and a State Environmental Quality Review Act review needs to be performed. Town Board members noted concern about how a fire district would affect the town as a whole and gave no guarantee that there would be enough voters after the public hearing to actually create the fire district. DEEP HOLE TEST – WHALEN SUBDIVISION RT 149 NORTH AND SOUTH – TOM CENTER Discussion held with Tom Center regarding deep hole test Town Board agreed to have a deep hole test done but request they wait until next week and have our engineer handle it. DEEP HOLE TEST – MASON/JACKOSKI/LUCAS – TAKUNDEWIDE Discussion held regarding deep hole test, Town Board agreed to let Engineer review this, before moving ahead. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 577, 2006 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Richard Sanford RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into Executive Session for discussion of hiring of firm/individuals. th Duly adopted this 27 day of November, 2006, by the following vote: Ayes: Mr. Strough, Mr. Brewer, MR. Stec, Mr. Boor, Mr. Sanford Noes: None Absent:None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 578, 2006 SPECIAL TOWN BOARD MEETING 11-27-2006 MTG#51 906 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. th Duly adopted this 27 day of November, 2006, by the following vote: Ayes: Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough Noes: None Absent:None No action taken during Executive Session. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 579, 2006 INTRODUCED BY: Mr. Richard Sanford WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 27 day of November, 2006, by the following vote: Ayes: Mr. Stec, Mr. Boor, Mr. Sanford, Mr. Strough, Mr. Brewer Noes: None Absent:None Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury