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2002-02-28 SP SPECIAL TOWN BOARD MEETING FEBRUARY 28, 2002 MTG. #13 RES. 1297:00 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR DENNIS BROWER COUNCILMAN ROGER BOOR COUNCILMAN DANIEL STEC COUNCILMAN TIM BREWER TOWN BOARD MEMBER ABSENT COUNCILMAN THEODORE TURNER TOWN OFFICIALS COMPTROLLER HENRY HESS TOWN COUNSEL BOB HAFNER WATER/WASTEWATER SUPT. RALPH VANDUSEN DISCUSSION: GLENS F ALLS/QUEENSBURY SEWER AGREEMENT Supervisor Dennis Brower-Opened the Special Town Board Meeting of the Queensbury Town Board. We just received language we have been going back and forth with our Attorneys all morning and early afternoon and we just received the final language that the City proposed for our contract. We were down to really one section where we had disagreement on because we have not had opportunity to discuss this work, I would like to adjourn briefly for Attorney Client privilege so the Attorney can brief us on the changes. (7:10 P.M. Briefadjoumment) (7:36 P.M. Town Board returns) Supervisor Dennis Brower-Noted that the Attorney reviewed with the Board the language that was passed by the Water and Sewer Board and the Common Counsel, noting a new paragraph was added #12.02.04, stating "Not withstanding Section 2 of this agreement shall not exceed the maximum amount of time approved by the State of New York for the sales tax agreement between Warren County and the City." The Board is not in agreement with this language. RESOLUTION ADJOURNING TOWN BOARD MEETING RESOLUTION NO. 129,2002 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec RESOLVED, that the Town Board of the Town of Queensbury here by adjourns its Special Meeting. Duly adopted this 28th day of February, 2002 by the following vote: AYES: Mr. Boor, Mr. Stec, Mr. Brewer, Mr. Brower NOES: None ABSENT: Mr. Turner Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury