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2015-04-15 SP MTG 13 SPECIAL TOWN BOARD MEETING, 04-15-2015, MTG#13 1 SPECIAL TOWN BOARD MEETING MTG#13 April 15, 2015 RES# 142 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN WILLIAM VANNESS TOWN OFFICIALS DIRECTOR, STEVE LOVERING PRESS POST STAR Supervisor Strough called meeting to order... TOWN BOARD DISCUSSIONS: 1. Recreation Commission Capital Project Plan for 2015 (Director, Steve Lovering and Recreation Commission Chairman, Greg Hewlett) 2. Septic Variance- Pioneer Point on Glen Lake- Robert & Renee Little (Mike O'Connor) 3. Solar Project Solutions (Gillian Black) 4. Cost Control (Kevin Laake, Allison Levin) 5. Revisions Review: CI - Exit 18 Zone 6. Other- • Quaker Road Signal Coordination • Cul-de-sac Caretaking: Pinewood Avenue/Moorwood Drive/Crestwood Drive • The following resolution will be added to Monday, April 20th agenda: Resolution Authorizing Contract with Council for Prevention of Alcohol and Substance Abuse for Provision of the Warren County Youth Court Program. • Bare Bones Warehouse property • Emailed the State regarding complaints received concerning road conditions on 9L (Ridge Road between Sunnyside and Jenkinsville). RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 142, 2015 INTRODUCED BY: Mr. Doug Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. William VanNess RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 15th day of April, 2015, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: None Respectfully Submitted, SPECIAL TOWN BOARD MEETING, 04-15-2015, MTG#13 2 Caroline H. Barber Town Clerk Town of Queensbury