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1997-08-18-S2 SPECIAL TOWN BOARD MEETING AUGUST 18,1997 5:00 p.m. MTG.#40 RES.311-312 TOWN BOARD MEMBERS PRESENT Supervisor Fred Champagne Councilman Betty Monahan Councilman Theodore Turner Councilman Connie Goedert Councilman Carol Pulver Supervisor Fred Champagne-Opened the meeting RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 311.97 INTRODUCED BY Mr. Fred Champagne WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to conduct interviews for Real Estate Appraisers. Duly adopted this 18th day of August, 1997 by the following vote: AYES: Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mr. Champagne NOES: None ABSENT: None RESOLUTION ADJOURNING SPECIAL MEETING RESOLUTION NO.: 312.97 INTRODUCED BY: Mr. Fred Champagne WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its special meeting. Duly adopted this 18th day of August, 1997 by the following vote: AYES: Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne NOES: None ABSENT: None Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury