2017-02-15 SP MTG#5 SPECIAL TOWN BOARD MEETING, 02-15-2017 MTG#5 61
SPECIAL TOWN BOARD MEETING MTG#5
FEBRUARY 15TH, 2017 RES#45-47
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
TOWN BOARD MEMBERS ABSENT
COUNCILMAN BRIAN CLEMENTS
TOWN COUNSEL
KARA L LAIS, ESQ.
PRESS
POST STAR
DISCUSSIONS:
• EDC Annual Review—Ed Bartholomew, John Wheatley,
• Parks and Recreation— Steve Lovering, Lori O'Shaughnessy, Wendy Matthews. Greg
Hewitt
• Use of Occupancy Tax
• 2017 Plans
• Lake George Watershed Coalition—Dave Decker
• Remaining Grants and Obligations
• C3033899- Salt Mitigation Initiative
• Candidate Interviews —Town Board, 4th Ward-Jennifer Switzer
• John Clendon Hidden Estates —John Lapper, Esq.
• Town Board Acceptance of 41.6 acres: For Trail and Conservation
• Candidate Interviews —Town Board, 4th Ward—Travis Whitehead, Tim Brewer
• Candidate Interviews —Planning Board, Michael Valentine
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 45, 2017
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 moves into Executive Session to discuss the appointment in connection with an
appointment for employment.
Duly adopted this 15th day of February, by the following vote:
AYES: Mr. Metivier, Mr. Irish, Mr. VanNess, Mr. Strough
NOES: None
ABSENT:Mr. Clements
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 46, 2017
SPECIAL TOWN BOARD MEETING, 02-15-2017 MTG#5 62
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 Executive
Session and moves back into Regular Session.
Duly adopted this 15th day of February, by the following vote:
AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. VanNess
NOES: None
ABSENT:Mr. Clements
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 47, 2017
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 its Special Town
Board Meeting.
Duly adopted this 15th day of February, by the following vote:
AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT:Mr. Clements
MINUTES PREPARED BY KAREN A. O'BRIEN, DEPUTY TOWN CLERK I