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2018-03-14 SPMTG #11 SPECIAL TOWN BOARD MEETING, 03-14-2018, MTG 411 736 SPECIAL TOWN BOARD MEETING MTG# 11 MARCH 14, 2018 RES# 123 4:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER TOWN COUNSEL JACQUELYN P. WHITE, ESQ. TOWN OFFICIALS CAROLINE H. BARBER, TOWN CLERK DISCUSSIONS: • Attorney Client Privilege meeting in the Supervisor's Conference Room to discuss contract specifics • Town Board informational and discussion meeting with SPCA of Upstate NY representatives- Cathy Cloutier, Deborah Stemp, Patricia Rabine, Susan Parker RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 123, 2018 INTRODUCED BY: Mrs. Catherine Atherden 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 14th 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 MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK I