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2017-11-13 SP MTG #37 SPECIAL TOWN BOARD MEETING, 11-13-2017, MTG 437 515 SPECIAL TOWN BOARD MEETING MTG#37 NOVEMBER 13, 2017 RES# 335 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN GEORGE FERONE COUNCILMAN TIM BREWER TOWN COUNSEL MICHAEL CROWE, ESQ. TOWN OFFICIALS CHRIS HARRINGTON, WATER/WASTEWATER SUPERINTENDENT SUPERVISOR STROUGH-Called meeting to order... Supervisor Strough explained that the first item listed on the agenda (Queensbury Partners/Fowler Square/Project Phasing) will not be discussed as Agent, Mike O'Connor could not attend this evening. DISCUSSION: • SUEZ/Water Tank Management Program ■ Water Department Superintendent Chris Harrington ■ Roger Linder, PE Water Systems Consultants ■ Marty Mazzella, Director of Sales • 78 Montray Road/Mobile Home Park/Density ■ Dennis MacElroy, Agent for Raj Shah • Property Transfer Law • Rise Engineering/Town Office & Activities Center ■ Buildings- Change lighting to LED6 RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 335, 2017 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 13th day of November, 2017, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Ferone, Mr. Brewer, Mr. Strough NOES: None ABSENT: None MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK II CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY