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02-04-2019 MTG #4 SPECIAL TOWN BOARD MEETING, 02-04-2019, MTG #4 452 SPECIAL TOWN BOARD MEETING MTG#4 TH FEBRUARY 4, 2019 RES# 41 7:03PM BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER TOWN OFFICIALS Craig Brown, Director of Planning and Zoning and Code Compliance Harrision Freer-Zoning Board of Appeals Chairman Stephen Traver, Planning Board Chairman SUPERVISOR STROUGH-Called meeting to order…. DISCUSSION:  Town Signage Laws o Eric Gilbert, Great Escape & Splashwater Kingdom President o Aviation Mall General Manager, James Griffith o Craig Brown, Director of Planning and Zoning o Stephen Traver, Planning Board Chairman o Harrison Freer, Zoning Board of Appeals Chairman  EV Charging Stations, Climate Smart Communities and LED Street Lighting o Kathy Bozony, Brent McDevitt (Apex Solar) and Shaun Hammond (Rise Engineering)  North Queensbury Rescue Squad o John Hodgkins, Doug Wildermuth, Fred McKinney, Linda McKinney and Kirstie DiBella  Amending Waterfront Residential Zone; Support for Increasing cigarette age from 18 to 21; Support for We Are Still In; Support for Creation of Climate Action Task Force o Councilperson Catherine Atherden  South Queensbury Volunteer Fire Company Proposed Building Project and Budget o John Harrington, Bill St.John, Ron Dufour, Corey Hurlburt  Updates: o HR Position, Nuisance Law, Short Term Rentals o Halfway Brook Trail Agreement o Waterfront Residential RESOLUTION ADJOURING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 41, 2019 INTRODUCED BY: Mrs. Catherine Atherden 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. th Duly adopted this 4 day of February 2019, by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES: None ABSENT: None SPECIAL TOWN BOARD MEETING, 02-04-2019, MTG #4 453 MINUTES PREPARED BY ROSE MELLON, DEPUTY CLERK, I Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury