1992-02-05
SPECIAL TOWN BOARD MEETING
FEBRUARY 5, 1992
7:00 p.m.
MTG.#13
RES. 113 - 115
TOWN BOARD MEMBERS PRESENT
Supervisor Michel Brandt
Councilman Betty Monahan
Councilman Nick Caimano
Councilman Pliney Tucker
Attorney Paul Dusek
Supervisor Brandt -Opened Meeting
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 113, 92
INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Pliney Tucker
RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to
discuss personnel matters having to do with Board Appointments and potential litigation on the Hiland
Project and other personnel matters.
Duly adopted this 5th day of February, 1992 by the following vote:
ALL THOSE IN FAVOR AYES
ALL THOSE OPPOSED NONE
ABSENT Mrs. Goetz
MOTION CARRIED
Executive Session held
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 114,92
INTRODUCED BY: Mr. Pliney Tucker WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Nick Caimano
RESOLVED, that the Town Board hereby adjourns its executive session and moves back into regular
seSSIOn.
Duly adopted this 5th day of February, 1992 by the following vote:
ALL THOSE IN FAVOR AYES
ALL THOSE OPPOSED NONE
ABSENT Mrs. Goetz
MOTION CARRIED
WORKSHOP HELD
ITEMS DISCUSSED-Personnel Policy-Great Escape Water Meters-Hiland Park-Water Treatment Plant
Expansion-Self Insurance-Plowing and Sanding of Transfer Station at Luzerne Road-Taxes
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 115, 92
INTRODUCED BY: Mr. Nick Caimano WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Betty Monahan
RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to
discuss Board Appointments.
Duly adopted this 5th day of February, 1992 by the following vote:
ALL THOSE IN FAVOR AYES
ALL THOSE OPPOSED NONE
ABSENT Mrs. Goetz
MOTION CARRIED
On motion the meeting was adjourned.
Respectfully submitted,
Miss Darleen M. Dougher
Town Clerk-Queensbury