2017-06-12 SPMTG#19 SPECIAL TOWN BOARD MEETING, 06-12-2017, MTG#19 232
SPECIAL TOWN BOARD MEETING MTG#19
JUNE 12TH, 2017 RES#162
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN TIM BREWER (ARRIVED AT 7:40 P.M.)
TOWN COUNSEL
KARA LAIS, ESQ.
TOWN OFFICIALS
TOM VANNESS-HIGHWAY SUPERINTENDENT
CRAIG BROWN-DIRECTOR OF PLANNING, ZONING & CODE COMPLIANCE
SUPERVISOR STROUGH-Called meeting to order...
DISCUSSION:
• Marshall & Sterling RFPs: Insurance: Property/Liability/Vehicle - Ken Grey
• Workers Compensation PERMA Renewal—Al Campney, Jeff VanDyke
• DEC Grant C303899-Salt Mitigation—Dave Wick, Tom Van Ness - Pat Dowd, Chris
Navitsky, Randy Rath
• Warren County EDC —Ed Bartholomew
• Kathy Bozony Updates
Grants for Rockhurst
Lake George Shoreline Data Base
Clean Energy Community Committee
Property Transfer Law
• Manufactured Homes, Marinas, Hiland PUD Proposal/Consistency
Paul Derby, Kara Lais, Craig Brown
• Halfway Brook Trail Agreement
• Occupancy Tax Distribution Consensus: Civic Center, Great Escape, Glens Falls
Symphony, Lakes to Locks, WCHS and Hyde Museum
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 162, 2017
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town
Board Meeting.
Duly adopted this 12th day of June, 2017, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough
NOES: None
ABSENT:None
MINUTES PREPARED BY KAREN A. O'BRIEN, DEPUTY TOWN CLERK
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY