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2018-03-12 SPMTG #10 SPECIAL TOWN BOARD MEETING, 03-12-2018, MTG#10 735 SPECIAL TOWN BOARD MEETING MTG# 10 MARCH 12, 2018 RES# 122 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER DISCUSSIONS: • Warren County Economic Development Corporation Updates (Ed Bartholomew, EDC President and John Wheatley, EDC Vice-President) • Community Choice Aggregation (Louise Gava, CCA Project Leader for MEGA) • Indoor Sawmill - Martin Seaton and Spruce Hospitality - Zack Moore (Attorney Jon Lapper, Agent for both applicants was present) • Short Term Rental (Susan LePorin, resident affected by this issue) • Other o Waterfront Residential—proposed zone changes o EMS Contracts o Snowplow Accident RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 122, 2018 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 12th day of March, 2018, by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES: None ABSENT: None Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury