1993-10-21
SPECIAL TOWN BOARD MEETING
OCTOBER 21, 1993
4:00 p.m.
MTG.#74
RES. 607-613
TOWN BOARD MEMBERS PRESENT
Supervisor Michel Brandt
Councilman Betty Monahan
Councilman Susan Goetz
Councilman Nick Caimano
Councilman Pliney Tucker
Supervisor Brandt -Called the meeting to order
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 607. 93
INTRODUCED BY: Mr. Michel Brandt WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Nick Caimano
RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to
discuss personnel matters.
Duly adopted this 21st. day of October, 1993 by the following vote:
AYES: Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mr. Brandt
NOES: None
ABSENT: None
RESOLUTION ADJOURNING FROM EXECUTIVE SESSION
RESOLUTION NO. 608.93
INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION,
SECONDED BY: Mr. Michel Brandt
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session and
moves back into Regular Session.
Duly adopted this 21st. day of October, 1993 by the following vote:
AYES: Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mr. Brandt
NOES: None
ABSENT: None
RESOLUTION TO APPOINT MEMBER TO RECREATION COMMISSION
RESOLUTION NO. 609.93
INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Michel Brandt
A motion to appoint Mark Schachner to the Recreation Commission.
Duly adopted this 21st. day of October, 1993 by the following vote:
AYES: Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Brandt
NOES: Mr. Tucker
ABSENT: None
RESOLUTION TO ADVERTISE FOR POSITION ON BOARD OF ASSESSMENT REVIEW
RESOLUTION NO. 610.93
INTRODUCED BY: Mr. Michel Brandt WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Susan Goetz
A motion to advertise to fill a vacancy on the Board of Assessment Review.
Duly adopted this 21st. day of October, 1993 by the following vote:
AYES: Mrs. Goetz, Mr. Tucker, Mrs. Monahan, Mr. Brandt
NOES: None
ABSENT: None
ABSTAIN: Mr. Caimano
RESOLUTION TO ADVERTISE FOR POSITION OF BUILDING INSPECTOR
RESOLUTION NO. 611.93
INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Michel Brandt
A motion to authorize Executive Director Mr. James Martin to advertise for a postion of Building
Inspector for the Town of Queensbury.
Duly adopted this 21st. day of October, 1993 by the following vote:
AYES: Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mrs. Goetz, Mr. Brandt
NOES: None
ABSENT: None
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 612.93
INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION, SECONDED BY: Mr.
Michel Brandt
RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to
discuss Attorney Client privilege.
Duly adopted this 21st. day of October, 1993 by the following vote:
AYES: Mr. Tucker, Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Brandt
NOES: None
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 613.93
INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Michel Brandt
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session and
moves back into Regular Session.
Duly adopted this 21st. day of October, 1993 by the following vote:
AYES: Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mr. Brandt
NOES: None
ABSENT: None
BUDGET WORKSHOP
HISTORIAN
LANDFILL
ACCOUNTING
On motion the meeting was adjourned.
Respectfully submitted,
Miss Darleen M. Dougher
Town Clerk