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2005-01-12 SP MTG2 SPECIAL TOWN BOARD MEETING 01/12/2005 MTG#2 801 SPECIAL TOWN BOARD MEETING MTG#2 TH JANUARY 12, 2005 RES# 44-46 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER SUPERVISOR STEC-Opened meeting. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 44, 2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into Executive Session to discuss Fire Contract negotiations. th Duly adopted this 12 day of January, 2005, by the following vote: Ayes: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec Noes: None Absent:None No action taken in Executive Session. RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 45, 2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session no action taken. th Duly adopted this 12 day of January, 2005, by the following vote: Ayes: Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Boor, Mr. Stec Noes: None SPECIAL TOWN BOARD MEETING 01/12/2005 MTG#2 802 Absent:None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 46, 2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 12 day of January, 2005, by the following vote: Ayes: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Turner, Mr. Boor Noes: None Absent:None No further action taken. Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury