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2007-05-10 SP MTG19 468 SPECIAL TOWN BOARD MEETING 5-10-2007 MTG. #19 SPECIAL TOWN BOARD MEETING MTG. #19 MAY 10, 2007 RES. 228-230 4:00 p.m. TOWN BOARD MEMBERS SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN RICHARD SANFORD COUNCILMAN JOHN STROUGH - Absent COUNCILMAN TIM BREWER Supervisor Stec-Opened the Meeting RESOLUTION CALLING FOR AN EXECUTIVE SESSION RESOLUTION NO. 228, 2007 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby enters an Executive Session to discuss personnel issue and employment history. th Duly adopted this 10 day of May, 2007 by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Brewer, Mr. Stec NOES: None ABSENT: Mr. Sanford RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 229, 2007 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session. th Duly adopted this 10 day of May, 2007 by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Brewer, Mr. Stec NOES: None ABSENT: Mr. Strough No Action Taken during Executive Session RESOLUTION ADJOURNING TOWN BOARD MEETING RESOLUTION NO. 230.2007 468 469 SPECIAL TOWN BOARD MEETING 5-10-2007 MTG. #19 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 10 day of May, 2007 by the following vote: AYES: Mr. Boor, Mr. Sanford, Mr. Brewer, Mr. Stec NOES: None ABSENT: Mr. Sanford Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury 469