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2015-05-13 SP MTG 16 Special Town Board Meeting, 05-13-2015, Mtg#16 765 SPECIAL TOWN BOARD MEETING MTG#16 MAY 13TH, 2015 RES #176-178 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN BRIAN CLEMENTS COUNCILMAN WILLIAM VANNESS BOARD MEMBERS ABSENT COUNCILMAN ANTHONY METIVIER COUNCILMAN DOUG IRISH PRESS POST STAR TOWN BOARD DISCUSSIONS SUPERVISOR STROUGH-Called meeting to order. 1. OCCUPANCY TAX REQUESTS FOR 2015 RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 176, 2015 INTRODUCED BY: Mr. William VanNess 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 performance issue of a particular Town employee. Duly adopted this 13th day of May, 2015 by the following vote: AYES: Mr. Clements, Mr. VanNess, Mr. Strough NOES: None ABSENT: Mr. Metivier, Mr. Irish RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 177, 2015 INTRODUCED BY: Mr. William VanNess 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 13th day of May, by the following vote: AYES: Mr. Clements, Mr. VanNess, Mr. Strough NOES: None 765 Special Town Board Meeting, 05-13-2015, Mtg#16 766 ABSENT: Mr. Metivier, Mr. Irish RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 178, 2015 INTRODUCED BY: Mr. William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 13th day of May, 2015 by the following vote: AYES: Mr. VanNess, Mr. Strough, Mr. Clements NOES: None ABSENT: Mr. Metivier, Mr. Irish RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY 766