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05-13-2019 SPMTG#14 SPECIAL TOWN BOARD MEETING, 05-13-2019, MTG #14 708 SPECIAL TOWN BOARD MEETING MTG#14 TH MAY 13, 2019 RES# 174 6:07PM BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER TOWN OFFICIALS CHRIS HARRINGTON, SUPERINTENDENT OF WATER/WASTEWATER STUART BAKER, SENIOR PLANNER SUPERVISOR STROUGH-Called meeting to order…. DISCUSSION:  Clear Brook Subdivision- Big Boom Road 1. David Lapinski, Developer (unable to attend) 2. Chris Harrington, Water Superintendent 3. Bob Hafner, Town Counsel  Workforce Housing Strategy o Senior Planner, Stu Baker  South Queensbury Volunteer Fire Department Building Project Presentation o Ron Dufour, Bill St.John, Shaun Rivers  PRESENTATION FOR OCCUPANCY TAX 1. Adirondack Hockey Coalition  $5,000 to promote Thunder Hockey Team  Jeff Mead, GM 2. Civic Center Coalition  $5,500 for Adirondack Stampede Rodeo  Jeff Mead, GM 3. Adirondack Theater Festival  $7,500 to market productions & programs  Andrew Meader 4. Primetime Lacrosse  $18,000 for tournament  Tyler Low and Spencer Low 5. Great Escape  $25,000 for Oktoberfest  Jennifer Mance and Brit Gillespie 6. West Mountain School  $20,000 to help fund a yurt  Patrick Cunningham & Sara Montgomery 7. Golden Goal  $45,000 for a tournament series  Jeff Braun, Owner RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 174, 2019 INTRODUCED BY: Mrs. Catherine Atherden SPECIAL TOWN BOARD MEETING, 05-13-2019, MTG #14 709 WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 13 day of May 2019, by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES: None ABSENT: None MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK I Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury