2016-02-01 SP MTG 5 SPECIAL TOWN BOARD MEETING, 02-01-2016, MTG 45 281
SPECIAL TOWN BOARD MEETING MTG#5
FEBRUARY 1, 2016 RES# 69
4:37PM
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
DEPUTY SUPERVISOR, RONALD MONTESI
TOWN OFFICIALS
CHRIS HARRINGTON, SUPERINTENDENT OF WASTER/WASTEWATER
STUART BAKER, SENIOR PLANNER
DISCUSSIONS
1. WATER/WASTEWATER DEPARTMENT:
• NEED FOR EMERGENCY SERVICE CONTRACT
2. EXIT 18 ZONE:
• UPDATE: STAFF AND CHAZEN COMPANIES (CHRIS ROUND, CHAZEN)
3. REVIEW OF SOLAR PPA PROPOSALS:
• EISENBACH AND RUHNKE ENGINEERING, P.C. ASSESSMENT
4. HALFWAY BROOK TRAIL LICENSE:
• CITY'S PROPOSED LICENSE AGREEMENT
5. NEW HIGHWAY GARAGE:
• C.T. MALE'S PROPOSED FEASIBILITY STUDY
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 69, 2016
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS AOPTION
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 1 st day of February, 2016, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY