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2004-08-06 MTG36 149 SPECIAL TOWN BOARD MEETING 08-06-2004 MTG. #36 SPECIAL TOWN BOARD MEETING MTG. #36 AUGUST 6, 2004 RES. #400-402 9:00 A.M. TOWN BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER SUPERVISOR STEC called meeting to order… RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.: 400, 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED IT’S ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters Executive Session to discuss Personnel Issues. th Duly adopted this 6 day of August, 2004, by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None RESOLUTION TO RECONVENE RESOLUTION NO.: 401, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED IT’S ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and enters Regular Session of the Town Board. 150 SPECIAL TOWN BOARD MEETING 08-06-2004 MTG. #36 th Duly adopted this 6 day of August, 2004, by the following vote: AYES: Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES: None ABSENT: None RESOLUTION TO ADJOURN SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 402, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED IT’S ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns it’s Special Town Board Meeting. th Duly adopted this 6 day of August, 2004, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES: None ABSENT: None No further action taken. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY