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2015-06-24 SPMTG 20 SPECIALTOWN BOARD MEETING 06-24-2015 MTG#20 826 SPECIAL TOWN BOARD MEETING MTG#20 JUNE 24TH, 2015 RES#219-221 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN WILLIAM VANNESS TOWN OFFICIALS WATER SUPERINTENDENT, CHRIS HARRINGTON SUPERVISOR STROUGH-Called meeting to order. TOWN BOARD DISCUSSIONS: 1. Office Zone - Bay Road 2. Water Department — Operations & Maintenance and Capital Plan—Water Superintendent, Chris Harrington 3. Residency Requirement for Town Employees 4. Chapter 168 Vehicles Recreational 5. Logo for Town Vehicles RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 219, 2015 INTRODUCED BY: Mr. William VanNess 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 for the purpose of discussing employment history of a particular person and matters leading to appointment, employment, promotion, demotion, discipline. Duly adopted this 24th day of June, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.220, 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. SPECIALTOWN BOARD MEETING 06-24-2015 MTG#20 827 Duly adopted this 24th day of June, 2015 by the following vote: AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None ABSENT: None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 221, 2015 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 24th day of June, 2015 by the following vote: AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES: None AB SENT:None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY