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2002-09-16 SP SPECIAL TOWN BOARD MEETING SEPTEMBER 16TH, 2002 7:00 P.M. Mtg #41 BOARD MEMBERS PRESENT Supervisor Dennis Brower Councilman Daniel Stec Councilman Tim Brewer BOARD MEMBER ABSENT Councilman Theodore Turner Councilman Roger Boor TOWN OFFICIALS Supervisor Brower called meeting to order.... RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR IT'S ADOPTION SECONDED BY: Mr. Daniel Stec RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters Executive Session to discuss possible property acquisition. Duly adopted this 16th day of September, 2002, by the following vote: AYES: Mr. Brower, Mr. Boor, Mr. Stec, Mr. Brewer NOES: None ABSENT: Mr. Turner RESOLUTION TO RECONVENE RESOLUTION NO.: INTRODUCED BY: WHO MOVED FOR IT'S ADOPTION SECONDED BY: RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns Executive Session and enters Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 16th day of September, 2002, by the following vote: AYES: Mr. Brower, Mr. Boor, Mr. Stec, Mr. Brewer NOES: None ABSENT: Mr. Turner REGULAR SESSION DISCUSSIONS Glen Lake Dredging Status Update Town Board held discussions regarding the scope of the project, insurance and liability issues, cost issues and lead agent responsibility... no decisions made, agreed to discuss further. Last of the Mohicans Outdoor Theatre Presentation