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2002-01-25 SP SPECIAL TOWN BOARD MEETING JANUARY 25, 2002 MTG. #8 RES. 75-76 7:00 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR DENNIS BROWER COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN DANIEL STEC COUNCILMAN TIM BREWER Guests in attendance: Attorney Dennis Tarantino Attorney Robert McNally Attorney Michael Stern Supervisor Dennis Brower-Opened the Meeting RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 75. 2002 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Roger Boor RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to interview for the position of Town Justice. Duly adopted this 25th day of January, 2002 by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brower NOES: None ABSENT: Mr. Brewer (Councilman Brewer entered the meeting at 8:00 P.M.) RESOLUTION ADJOURNING EXECUTIVE AND SPECIAL MEETING RESOLUTION NO. 76, 2002 INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive and Special Meeting. Duly adopted this 25th day of January, 2002 by the following vote: AYES: Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor NOES: None ABSENT: None Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury