1999-09-02
SPECIAL TOWN BOARD MEETING
SEPTEMBER 2, 1999
2:00 P.M.
MTG#29
RES#298-300
BH 46-47
BOARD MEMBERS PRESENT
SUPERVISOR FRED CHAMPAGNE
COUNCILMAN RICHARD MERRILL
COUNCILMAN THEODORE TURNER
COUNCILMAN DOUGLAS IRISH
COUNCILMAN PLINEY TUCKER
TOWN COUNSEL
MARK SCHACHNER
TOWN OFFICIALS
EXECUTIVE DIRECTOR OF COMMUNITY DEVELOPMENT, CHRIS ROUND
DIRECTOR OF BUILDING & CODES, DAVE HATIN
DEPUTY WASTEWATER SUPERINTENDENT, MIKE SHAW
SUPERVISOR CHAMPAGNE-Opened meeting.
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 298. 99
INTRODUCED BY: Mr. Richard Merrill
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and
enters into Executive Session to discuss attorney\client privilege.
Duly adopted this duly adopted this 2nd day of September, 1999, by the following vote:
Ayes: Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Champagne
Noes: None
AbsentNone
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 299.99
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 from Executive Session
and moves back into Regular Session.
Duly adopted this 2nd day of September, 1999, by the following vote:
Ayes: Mr. Turner, Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Champagne
Noes: None
AbsentNone
RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
RESOLUTION NO 300.99
INTRODUCED BY: Mr. Douglas Irish
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
RESOLVED, that the Town Board of the Town of Queensbury hereby moves into the Queensbury Board
of Health.
Duly adopted this 2nd day of September, 1999, by the following vote:
Ayes: Mr. Irish, Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Champagne
Noes: None
AbsentNone
RESOLUTION AUTHORIZING TERMINATION OF WATER SERVICE TO RODEW A Y INN IN THE
EVENT OF CONTINUED SEPTIC FAILURES
RESOLUTION NO.: 46.1999
INTRODUCED BY: Douglas Irish,
WHO MOVED ITS ADOPTION
SECONDED BY: Theodore Turner
WHEREAS, the Director of Building and Code Enforcement has reported to the Town Board that
there have been numerous recent septic system failures at the Rodeway Inn property on Route 9,
Queensbury, and
WHEREAS, such septic system failures have resulted in discharge of contaminants into the storm
sewer system which ultimately discharges into Glen Lake, and
WHEREAS, the property owner has been previously notified by the Director that such discharge
must cease but several additional incidents of discharge have continued to occur,
NOW, THEREFORE, BE IT
RESOLVED, that, in the event of any additional septic system failure discharges at the property,
the Town Board of the Town of Queensbury hereby authorizes the Director of Building and Code
Enforcement to request the Town Water Department to terminate water service to the Rodeway Inn
property on Route 9, Queensbury and the Town Water Department is hereby authorized to terminate such
servIce.
Duly adopted this 2nd day of September, 1999, by the following vote:
AYES
Mr. Irish, Mr. Merrill, Mr. Tucker, Mr. Turner, Mr. Champagne
NOES
None
ABSENT:
Absent
RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH
RESOLUTION NO. 47.99
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 the Queensbury
Board of Health and moves back into the Town Board of the Town of Queensbury.
Duly adopted this 2nd day of September, 1999, by the following vote:
Ayes: Mr. Tucker, Mr. Merrill, Mr. Turner, Mr. Irish, Mr. Champagne
Noes: None
AbsentNone
Discussion held regarding Warren Washington County Industrial Park extension of the sewer district.
After further discussion it was the decision of the board to bring this matter back on September 20th.
No further action taken.
On motion, the meeting was adjourned.
Respectfully Submitted,
Darleen M. Dougher
Town Clerk
Town of Queensbury