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