Loading...
1998-11-12 SPECIAL TOWN BOARD MEETING NOVEMBER 12, 1998 4: 10 P.M. MTG #60 RES. # 421A- 42lB BOARD MEMBERS PRESENT DEPUTY SUPERVISOR RICHARD MERRILL COUNCILMAN DOUGLAS IRISH COUNCILMAN PLINEY TUCKER (entered meeting @ 4:55) BOARD MEMBERS ABSENT SUPERVISOR FRED CHAMPAGNE COUNCILMAN THEODORE TURNER GUEST TOM NACE - NACE ENGINEERING TOWN OFFICIAL Henry Hess, Controller Deputy Supervisor Merrill called meeting to order... Mr. Nace reviewed engineering report regarding Queensbury Forest Drainage... discussion held, agreed that taking it out of the area would be too costly.... need to collect some data from the homeowners, how many are actually affected, basement elevations and so forth... Board requested another proposal from Mr. Nace for the next phase. (Councilman Tucker and Controller Hess now present) 4:55 P.M. ESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 421A, 98 INTRODUCED BY: Mr. Douglas Irish WHO MOVED FOR IT'S ADOPTION SECONDED BY: Mr. Pliney Tucker RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters Executive Session to discuss a personnel matter. Duly adopted this 12th day of November, 1998, by the following vote: AYES: Mr. Irish, Mr. Tucker, Mr. Merrill NOES: None ABSENT: Mr. Turner, Mr. Champagne RESOLUTION TO ADJOURN EXECUTIVE SESSION AND ADJOURN REGULAR SESSION OF THE TOWN BOARD RESOLUTION NO. 42lB,98 INTRODUCED BY: Mr. Douglas Irish WHO MOVED FOR IT'S ADOPTION SECONDED BY: Mr. Pliney Tucker RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns Executive Session and enters Regular Session, and BE IT FURTHER RESOLVED, that the Town Board hereby adjourns it's meeting. Duly adopted this 12th day of November, 1998, by the following vote: AYES: Mr. Tucker, Mr. Irish, Mr. Merrill NOES: None ABSENT: Mr. Turner, Mr. Champagne No further action taken. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY