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1998-07-24 SPECIAL TOWN BOARD MEETING JULY 24, 1998 9:00 P.M. MTG#37 RES#288-289 BOARD MEMBERS PRESENT SUPERVISOR FRED CHAMPAGNE COUNCILMAN RICHARD MERRILL COUNCILMAN THEODORE TURNER COUNCILMAN PLINEY TUCKER BOARD MEMBERS ABSENT COUNCILMAN DOUGLAS IRISH SUPERVISOR CHAMPAGNE-Opened meeting. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 288. 98 INTRODUCED BY: MR. THEODORE TURNER WHO MOVED FOR ITS ADOPTION SECONDED BY: MR. PLINEY TUCKER RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session to discuss personnel issues. Duly adopted this 24th day of July, 1998, by the following vote: Ayes: Mr. Merrill, Mr. Turner, Mr. Tucker, Mr. Champagne Noes: None Absent:Mr. Irish RESOLUTION ADJOURNING EXECUTIVE SESSION AND SPECIAL TOWN BOARD MEETING RESOLUTION NO. 289. 98 INTRODUCED BY: MR. RICHARD MERRILL WHO MOVED FOR ITS ADOPTION SECONDED BY: MR. PLINEY TUCKER RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 24th day of July, 1998, by the following vote: Ayes: Mr. Turner, Mr. Tucker, Mr. Merrill, Mr. Champagne Noes: None Absent:Mr. Irish On motion the meeting was adjourned. No further action taken. Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury