2002-08-12 SP
SPECIAL TOWN BOARD MEETING
AUGUST 12TH, 2002
Mtg #37
Res. # 328-330
7:10 P.M.
BOARD MEMBERS PRESENT Supervisor Dennis Brower Councilman Roger Boor Councilman Daniel
Stec Councilman Tim Brewer
BOARD MEMBER ABSENT Councilman Theodore Turner
Town Officials Henry Hess, Comptroller Ralph VanDusen, Water/Wastewater Superintendent Mike Shaw,
Deputy Wastewater Superintendent
Supervisor Brower called meeting to order....
DISCUSSION - QUEENSBURY LAND CONSERVANCY
Committee Members Present Mr. Leon Steves Mr. Jim Underwood
The following topics were discussed; Report on the Open Space Survey, the availability of grant monies
and private donations regarding purchase ofland, and the Glens Falls Watershed property...
(Report on the Open Space Survey - on file in the Town Clerk's Office)
DISCUSSION - BAY ROAD SEWER PROJECT
Project Members Present Mr. Richard Schermerhorn Mr. Doug Auer Mr. Tom Nace, Engineer
Mr. Henry Hess, Comptroller reviewed financial plan to proposed sewer project...
Mr. Tom Nace gave brief presentation of the Map, Plan and Report that's been submitted for the Proposed
Bay Road Sewer District Project...
Town Board held discussion, agreed to proceed further with discussions in order to move forward to
conduct the public hearing on the Map, Plan and Report....
Mr. Mike Shaw, Deputy Wastewater Superintendent referred to buy-in rates for the City of Glens Falls
Wastewater Treatment and recommended that the board come to some agreement or consensus as to the
establishment of a one time buy-in fee, that would be good for the next five years, to avoid charging
different rates to different people all the time. Recommended a buy-in fee at a dollar per gallon for at least
the next four years... Town Board held discussion and agreed to the recommended amount of one dollar
per gallon buy-in fee.
Supervisor Brower-I'd just like to mention to Board Members that Mr. Turner, I did visit him this morning,
he was in Glens Falls Hospital. He did have a procedure done and they indicated he may need a greater
procedure done for heart work. So, he is in Ellis Hospital this evening and we wish him God speed and we
look forward to having him back on the board as soon as possible. He was in good spirits and had a great
attitude this morning, I just wanted to relay that to board members and staff.
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO.: 328, 2002
INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR IT'S ADOPTION
SECONDED BY: Mr. Tim Brewer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and enters Executive Session to discuss a Personnel Matter.
Duly adopted this 12th day of August, 2002, by the following vote:
AYES:
Mr. Boor, Mr. Stec, Mr. Brewer, Mr. Brower
NOES:
None
ABSENT:
Mr. Turner
RESOLUTION TO RECONVENE
RESOLUTION NO.: 329, 2002
INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR IT'S ADOPTION
SECONDED BY: Mr. Roger Boor
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and enters Regular Session of the Town Board of the Town of Queensbury.
Duly adopted this 12th day of August, 2002, by the following vote:
AYES:
Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor
NOES:
None
ABSENT:
Mr. Turner
RESOLUTION TO ADJOURN BOARD MEETING
RESOLUTION NO.: 330, 2002
INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR IT'S ADOPTION
SECONDED BY: Mr. Roger Boor
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns it's Special Town
Board Meeting.
Duly adopted this 12th day of August, 2002, by the following vote:
AYES:
NOES:
ABSENT:
Mr. Brewer, Mr. Brower, Mr. Boor, Mr. Stec
None
Mr. Turner
No further action taken.
RESPECTFULLY SUBMITTED,
DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY