2017-01-04 SP MTG #1 SPECIAL TOWN BOARD MEETING, 01-04-2017, MTG #1 1
SPECIAL TOWN BOARD MEETING MTG#1
JANUARY 4, 2017 RES. 1-3
7:OOPM
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
TOWN COUNSEL
MICHAEL CROWE, ESQ.
KARA LAIS, ESQ.
TOWN OFFICIALS
CRAIG BROWN, DIRECTOR OF PLANNING/ZONING & CODE COMPLIANCE
PRESS
POST STAR
SUPERVISOR STROUGH- Called meeting to order...
DISCUSSION
• QUEENSBURY SENIORS EXECUTIVE DIRECTOR, NICK GEORGE AND
PRESIDENT, DAVID SCHWENKER
-RE: QUEENSBURY SENIOR CITIZENS' ADMINISTRATION FUTURE (MELISSA
PAGNOTTA)
• CHAZEN COMPANIES- PRINCIPAL, CHRIS ROUND
-RE: 2017 CONTRACT WITH TOWN (SEAN DOTY)
• KATHY BOZONY- GRANT 678-LG WATERSHED MANAGEMENT PLAN (DAVID
DECKER)
• CRAIG BROWN
- FORT MILLER-MINING/ZONING
- TOWN SOLAR LAW
• UPDATES
- TOWN WARDS- BOUNDARY ALTERATIONS TO ACHIEVE POPULATION
EQUALITY
- PROPERTY TRANSFER LAW STATUS
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 1, 2017
INTRODUCED BY: Mr. William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and enters into Executive Session for the purpose of discussing performance of certain
employees.
Duly adopted this 4th day of January, 2017, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough
NOES: None
SPECIAL TOWN BOARD MEETING, 01-04-2017, MTG 41 2
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 2, 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 Executive
Session and moves back into Regular Session.
Duly adopted this 4th day of January, 2017, 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.: 3, 2017
INTRODUCED BY: Mr. Doug Irish
WHO MOVED FOR ITS ADOPTION
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 4th day of January, 2017, by the following vote:
AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK II.
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY