2017-09-06 SPMTG#27 SPECIAL TOWN BOARD MEETING, 09-06-2017 MTG#27 373
SPECIAL TOWN BOARD MEETING MTG#27
SEPTEMBER 6, 2017 RES# 245
4:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
BOARD MEMBERS ABSENT
COUNCILMAN DOUG IRISH
COUNCILMAN TIM BREWER
TOWN OFFICIALS
BUDGET OFFICER, BARBARA TIERNEY
Supervisor Strough-Called meeting to order....
DISCUSSION:
BST Accounting/Tax/Advisory to review their Audit of the Town's Financial Statements for the
2016 year. Present - Paul Goetz from BST
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 245, 2017
INTRODUCED BY: Mr. Anthony Metivier
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 moves into Executive Session for discussion of job performance of a particular
employee.
Duly adopted this 6th day of September, 2017, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Strough
NOES: None
ABSENT:Mr. Irish, Mr. Brewer
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 246, 2017
INTRODUCED BY: Mr. Tony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and moves back into Regular Session.
Duly adopted this 6th day of September, 2017, by the following vote:
AYES: Mr. Clements, Mr. Metivier, Mr. Strough
SPECIAL TOWN BOARD MEETING, 09-06-2017 MTG#27 374
NOES: None
ABSENT:Mr. Irish, Mr. Brewer
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 247, 2017
INTRODUCED BY: Mr. Anthony Metivier
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 6th day of September, 2017, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT:Mr. Irish, Mr. Brewer
No further action taken.
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury
MINUTES PREPARED BY KAREN A. O'BRIEN DEPUTY TOWN CLERK I