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2018-06-11 SP MTG #23 SPECIAL TOWN BOARD MEETING, JUNE 11, 2018, MTG 923 18 SPECIAL TOWN BOARD MEETING MTG#23 June IIth, 2018 RES# 227 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER BOARD MEMBER ABSENT COUNCILWOMAN CATHERINE ATHERDEN TOWN OFFICIALS CAROLINE BARBER, TOWN CLERK DAVE HATIN, DIRECTOR OF BUILDING & CODES TOWN COUNSEL LEAH EVERHART, ESQ. SUPERVISOR STROUGH-Called meeting to order.... DISCUSSIONS: HIRING FOR BUILDING & CODES • Building & Codes Director, Dave Hatin PROPERTY TRANSFER LAW • Building & Codes Director, Dave Hatin, Town Counsel Leah Everhart and Town Board Assistant, Kathy Bozony LGRCC-CVB PRESENTATION • Executive Director Of LGCC& CVB Gina Mintzer WISP IT SECURITY POLICY • Stored Tech FRENCH MOUNTAIN PARK • LG Director of Planning & Zoning Dan Barusch And LGLC Executive Director, Jamie Brown AMENDING WATERFRONT RESIDENTIAL ZONE • Planning & Zoning Director, Craig Brown RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 227, 2018 INTRODUCED BY: Mrs. Jennifer Switzer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 1 lth day of June, 2018, by the following vote: AYES: Mrs. Switzer, Mr. Strough, Mr. Metivier, Mr. Ferone SPECIAL TOWN BOARD MEETING, JUNE 11, 2018, MTG 923 19 NOES: None ABSENT: Mrs. Atherden Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN O'BRIEN, DEPUTY TOWN CLERK, II