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1998-09-10 SPECIAL TOWN BOARD MEETING SEPTEMBER 10, 1998 3 :00 p.m. MTG.#44 RES. 342-343 TOWN BOARD MEMBERS PRESENT DEPUTY SUPERVISOR RICHARD MERRILL COUNCILMAN DOUGLAS IRISH COUNCILMAN PLINEY TUCKER TOWN BOARD MEMBERS ABSENT SUPERVISOR FRED CHAMPAGNE COUNCILMAN THEODORE TURNER MEETING CALLED TO ORDER BY DEPUTY SUPERVISOR RICHARD MERRILL RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 342.98 INTRODUCED BY: Mr. Douglas Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Pliney Tucker RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to discuss the following matters: a. Union contract negotiations a. Review of legal RFP a. Hudson Falls Water Contract proposal a. Moreau water contract proposal Duly adopted this 10th day of September, 1998 by the following vote: AYES: Mr. Irish, Mr. Tucker, Mr. Merrill NOES: None ABSENT: Mr. Turner, Mr. Champagne RESOLUTION ADJOURNING EXECUTIVE AND SPECIAL SESSION RESOLUTION NO. 343.98 INTRODUCED BY: Mr. Douglas Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Pliney Tucker RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session and Special Session. Duly adopted this 10th day of September, 1998 by the following vote: AYES: Mr. Irish, Mr. Tucker, Mr. Merrill NOES: None ABSENT: Mr. Turner, Mr. Champagne 4:32 P.M. Respectfully submitted, Miss Darleen M. Dougher Town Clerk Queensbury