2002-01-03 SP
SPECIAL TOWN BOARD MEETING
JANUARY 3RD, 2001
MTG#3
RES# 44-47 7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR DENNIS BROWER COUNCILMAN ROGER BOOR COUNCILMAN THEODORE
TURNER COUNCILMAN DANIEL STEC COUNCILMAN TIM BREWER
TOWN COUNSEL
ROBERT HAFNER
TOWN OFFICIALS
EXECUTIVE DIRECTOR COMMUNITY PLANNING, CHRS ROUND ANTHONY METIVIER,
PLANNING BOARD
Supervisor Brower-Opened meeting. Noted the purpose of the meeting is to discuss a Planning Board
vacancy position that is currently being filled by Anthony Metivier.
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 44, 2002
INTRODUCED BY: Mr. Daniel Stec 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 one matter personnel relating to a voluntary position on the
Planning Board.
Duly adopted this 3rd day of January, 2002, by the following vote:
Ayes: Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower
Noes: None
AbsentNone
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 45, 2002
INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session
and moves back into Regular Session.
Duly adopted this 3rd day of January, 2002 by the following vote:
Ayes: Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Boor, Mr. Brower
Noes: None
AbsentNone
RESOLUTION RE-APPOINTING ANTHONY METIVIER TO QUEENSBURY PLANNING BOARD
RESOLUTION NO. 46,2002
INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
WHEREAS, the Town of Queensbury previously established the Town's Planning Board in
accordance with applicable New York State law, and
WHEREAS, Anthony Metivier's term on the Planning Board expired on December 31st, 2001
and he has expressed his wish to be re-appointed,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby re-appoints Anthony Metivier to serve as
a member of the Queensbury Planning Board until his term expires on December 31, 2009.
Duly adopted this 3rd day of January, 2002, by the following vote:
AYES
Mr. Turner, Mr, Boor, Mr. Stec, Mr. Brower
NOES
None
ABSENT: None
ABSTAIN:Mr. Brewer
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 47,2002
INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Theodore Turner
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board
Meeting.
Duly adopted this 3rd day of January, 2002, by the following vote:
Ayes: Mr. Stec, Mr. Brewer, Mr. Boor, Mr. Turner, Mr. Brower
Noes: None
AbsentNone