2016-03-14 SP MTG 9 SPECIAL TOWN BOARD MEETING, 03-14-2016, MTG 49 358
SPECIAL TOWN BOARD MEETING MTG#9
March 14, 2016 RES# 114-116
7:OOPM
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
TOWN OFFICIALS
DISCUSSIONS:
• Application Development- Timit Solutions (Tim Montgomery & Mike Nelson)
• The LA Group Proposal
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 114, 2016
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. William VanNess
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and moves into Executive Session to discuss employment history/matters leading to
appointment of a particular person; and Planning Board and Zoning Board of Appeals
interviews.
Duly adopted this 14th day of March, 2016, 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.: 115, 2016
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and enters into Regular Session.
Duly adopted this 14th day of March, 2016 by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
SPECIAL TOWN BOARD MEETING, 03-14-2016, MTG 49 359
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 116, 2016
INTRODUCED BY: Mr. William VanNess
WHO MOVED FOR ITS AOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its
Special Town Board Meeting.
Duly adopted this 14th day of March, 2016, 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