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2005-01-25 SP MTG4 Special Town Board Meeting, 01-25-2005, Mtg #4 860 SPECIAL TOWN BOARD MEETING MTG #4 TOWN BOARD WORKSHOP Res. #79-80 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER SUPERVISOR STEC called meeting to order… RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.: 79, 2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED IT’S ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby enters Executive Session to discuss Fire Contract Negotiations. th Duly adopted this 25 day of January, 2005, by the following vote: AYES: Mr. Stec, Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer NOES: None ABSENT: None RESOLUTION TO ADJOURN EXECUTIVE SESSION & SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 80, 2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR IT’S ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourn Executive Session and enter Regular Session of the Town Board, and BE IT FURTHER, Special Town Board Meeting, 01-25-2005, Mtg #4 861 RESOLVED, that the Town Board of the Town of Queensbury hereby adjourn their Special Town Board Meeting. th Duly adopted this 25 day of January, 2005, by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None No further action. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY