2015-12-14 SP MTG 38 SPECIAL TOWN BOARD MEETING, 12-14-2015, MTG#38 135
SPECIAL TOWN BOARD MEETING MTG#38
DECEMBER 14, 2015 RES# 432-434
6:05PM
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
DEPUTY SUPERVISOR, RONALD MONTESI
TOWN OFFICIALS
CONNIE GOEDERT, CEMETERY SUPERINTENDENT
TOM VANNESS, HIGHWAY SUPERINTENDENT
DISCUSSIONS
1. PINEVIEW CEMETERY CAPITAL PROJECT (CONNIE GOEDERT)
2. HIGHWAY DEPARTMENT'S LAKE GEORGE SALT USAGE MONITORING
(CHRIS NAVITSKY& PHIL SEXTON)
3. SMART WATT PROPOSAL
4. SOLAR PROPOSALS
5. WARD BOUNDARY PROPOSAL TO BETTER ALIGN WITH POPULATION
DISTRIBUTION
6. BAY RIDGE RESCUE SQUAD PROPOSED BUDGET FOR 2016 AND 2017
(CONNIE TUCKER, REGINA LADD)
7. SOUTH QUEENSBURY FIRE DEPARTMENT BUDGET PROPOSAL (ERIC
LETTUS, BILL ST.JOHN, JOEL PATTEN, KEN TOPPING)
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 432, 2015
INTRODUCED BY: Mr. William VanNess
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 enters into Executive Session to discuss personnel issues, requested salary
adjustments and to interview for Town Court Judge.
Duly adopted this 14th day of December, 2015, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough
NOES: None
ABSENT: None
RESOLUTION ADJOURINING EXECUTIVE SESSION
RESOLUTION NO.: 433, 2015
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. William VanNess
SPECIAL TOWN BOARD MEETING, 12-14-2015, MTG#38 136
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and moves back into Regular Session, no action taken.
Duly adopted this 14th, day of December, 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.: 434, 2015
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS AOPTION
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 14th day of December, 2015, by the following vote:
AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY