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2015-11-18 SP MTG 36 SPECIALTOWN BOARD MEETING, 11-18-2015, MTG#36 117 SPECIAL TOWN BOARD MEETING MTG#36 NOVEMBER 18TH, 2015 RES#417-420 3:30 P.M. TOWN BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN WILLIAM VANNESS TOWN BOARD MEMBER ABSENT COUNCILMAN DOUG IRISH PRESS POST STAR SUPERVISOR STROUGH-Called meeting to order... RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 417, 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 a Labor Grievance matter. Duly adopted this 18th day of November, 2015, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. VanNess, Mr.Strough NOES: None ABSENT: Mr. Irish RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 418, 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 18th day of November, 2015, by the following vote: AYES: Mr. Clements, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None ABSENT: Mr. Irish SPECIALTOWN BOARD MEETING, 11-18-2015, MTG#36 118 DISCUSSIONS 1. Solar City—Present, Dan Leary 2. Exit 18 Rezoning/Traffic Analyses and Proposed Exit 18 Zoning/CHA/AGFTC) - Present, Dave Kahlbaugh and Gene Lowenstein 3. Property Transfer Law—Present Kathy Bozony Carol Collins, Lisa Adamson 4. City of Glens Falls Request for Municipal Exemption for Proposed Solar Energy System —Attorney Robert Hafner 5. Town FOIL Policy— Supervisor Strough 6. MEGA Sponsored Support for New York State Public Service Commission Initiative— Community Choice Aggregation: Town Letter of Support — Supervisor Strough RESOLUTION AUTHORIZING LETTER OF SUPPORT FOR MEGA RESOLUTION NO.: 419, 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 is in agreement of sending a letter of support to MEGA for New York State Public Service Commission Initiative Community Choice Aggregation. Duly adopted this 18th day of November, 2015, by the following vote: AYES: Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements NOES: None ABSENT: Mr. Irish 7. Engagement of Environment Capital to analyze the SmartWatt Energy, Inc. Proposal COUNCILMAN METIVIER LEFT MEETING 8. Solar Project Solutions Present- Ben Dickinson Brett Cullen, Tim Polz from Socore Energy RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 420, 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. SPECIALTOWN BOARD MEETING, 11-18-2015, MTG#36 119 Duly adopted this 18th day of November, 2015, by the following vote: AYES: Mr. VanNess, Mr. Strough, Mr. Clements NOES: None ABSENT: Mr. Irish, Mr. Metivier RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY