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2017-04-24 SPMTG#13 SPECIAL TOWN BOARD MEETING, 04-24-2017, MTG 413 170 SPECIAL TOWN BOARD MEETING MTG#13 APRIL 24TH, 2017 RES#115-117 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN TIM BREWER TOWN COUNSEL JOHN ASPLAND, ESQ. KARA LAIS, ESQ. TOWN OFFICIALS ZONING ADMINISTRATOR, CRAIG BROWN SUPERVISOR STROUGH-Called meeting to order. DISCUSSIONS • YMCA Funding Request—Brian Bearer • Report from—Kathy Bozony • Property Transfer Law- Kara Lais, Esq. • Code/Zoning Issues/Manufacturer Law-Mobile Home/ Signage, I Pad Pros • 2017 Requests: Occupancy Tax and Community Fund Requests and Allocations RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 115, 2017 INTRODUCED BY: Mr. Doug Irish WHO MVOED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive to discuss employment history of particular people and matters leading to promotion in accord with Article 7-105. Duly adopted this 24th day of April, 2017, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough NOES: None ABSENT:None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 116, 2017 INTRODUCED BY: Mr. Tim Brewer 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 moves back into Regular Session. SPECIAL TOWN BOARD MEETING, 04-24-2017, MTG 413 171 Duly adopted this 24th day of April, 2017, by the following vote: AYES: Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough, Mr. Metivier NOES: None ABSENT: None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 117, 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 24th day of April, 2017, by the following vote: AYES: Mr. Irish, Mr. Brewer, Mr. Strough, Mr. Metivier, Mr. Clements NOES: None ABSENT:None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY KAREN A. O'BRIEN, DEPUTY CLERK I