2018-08-13 SP MTG#31 SPECIAL TOWN BOARD MEETING, 08-13-2018, MTG#31 126
SPECIAL TOWN BOARD MEETING MTG#31
August 13th, 2018 RES. 299
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILWOMAN CATHERINE ATHERDEN
COUNCILMAN GEORGE FERONE
COUNCILWOMAN JENNIFER SWITZER
TOWN COUNSEL
LEAH EVERHART, ESQ.
TOWN OFFICIALS PRESENT
CAROLINE BARBER, TOWN CLERK/RECEIVER OF TAXES
DAVE DUELL, HIGHWAY SUPERINTENDENT
SUPERVISOR STROUGH called meeting to order....
DISCUSSIONS:
• WISP IT Security Policy
■ StoredTech
• HR "Check-up"/Audit
■ Gail Hamel
• Traffic Calming Strategies and Products
■ Mark Gregory (TrafficLogix)
■ Chris Round (Chazen)
■ Dave Duell
• Burnt Ridge/Burnt Hills/Kylian's Way
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 299, 2018
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Jennifer Switzer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special
Town Board Meeting.
Duly adopted this 131h day of August, 2018, by the following vote:
AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough
NOES: None
ABSENT: None
MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK I
Respectfully Submitted,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY