2014-12-17 - SP Mtg 45 SPECIAL TOWN BOARD MEETING, 12-17-2014, MTG 445 467
SPECIAL TOWN BOARD MEETING MTG# 45
DECEMBER 17, 2014 RES # 439-443
6:OOPM
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS-ABSENT
TOWN OFFICIALS
DIRECTOR OF BUILDING AND CODES, DAVE HATIN
TOWN CLERK, CAROLINE BARBER
PRESS
GLENS FALLS POST STAR
Supervisor Strough called meeting to order...
TOWN BOARD DISCUSSION:
1. BAY RIDGE RESCUE SQUAD BUDGET (Jim Hagerty, Assistant Captain, Connie
Tucker, President, Rob Ladd, Captain)
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 439, 2014
INTRODUCED BY: Mr. Brian Clements
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and moves into Executive Session to discuss Article 7- 105 (1)(f):
financial/employment history of particular town employees.
Duly adopted this 17th of December, 2014, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough
NOES: None
ABSENT: Mr. VanNess
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO.: 440, 2014
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and moves back into Regular Session.
SPECIAL TOWN BOARD MEETING, 12-17-2014, MTG 445 468
Duly adopted this 17th day of December, 2014, by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: Mr. VanNess
TOWN BOARD DISCUSSION:
2. SOUTH QUEENSBURY VOLUNTEER FIRE DEPARTMENT BUILDING/SITE
OPTION
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 441, 2014
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and moves into Executive Session to discuss Article 7- 105 (1)(f):
financial/employment history of particular town employees.
Duly adopted this 17th of December, 2014, by the following vote:
AYES: Mr. Irish, Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: Mr. VanNess
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO.: 442, 2014
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and moves back into Regular Session.
Duly adopted this 17th day of December, 2014, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish
NOES: None
ABSENT: Mr. VanNess
SPECIAL TOWN BOARD MEETING, 12-17-2014, MTG 445 469
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 443, 2014
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its
Special Town Board Meeting.
Duly adopted this 17th day of December 2014, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Clements, Mr. Irish
NOES: None
ABSENT: Mr. VanNess
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY