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1994-01-24 SPECIAL TOWN BOARD MEETING JANUARY 24, 1994 4:10 p.m. MTG.#5 RES. 57-58 TOWN BOARD MEMBERS PRESENT Supervisor Fred Champagne Councilman Betty Monahan Councilman R. George Wiswall Councilman Nick Caimano Councilman Carol Pulver Supervisor Fred Champagne-Opened the Meeting at 4: 10 P.M. RESOLUTION TO APPOINT DEPUTY COURT CLERK RESOLUTION NO. 57.94 INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Carol Pulver WHEREAS, the Town Board of the Town of Queensbury is desirous of appointing Ms. Kerrie J. Lewis of Hicks Road, Queensbury, to the position of Deputy Court Clerk, effective January 26, 1994, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby appoints Ms. Kerrie J. Lewis as Deputy Court Clerk for the year 1994 at an annual salary of $18,500. and BE IT FURTHER RESOLVED, that the salary or wages paid to Kerrie Lewis shall be from the appropriate Town of Queensbury Court Clerk Payroll account. Duly adopted this 24th day of January, 1994 by the following vote: AYES: Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mr. Champagne NOES; None ABSENT: Mrs. Monahan (Councilman Monahan entered the meeting) Discussion held regarding sale ofland....Corner of Bay and Quaker...Town Board noted they were not interested in selling the property... RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 58.94 INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Carol Pulver RESOLVED, that the Town Board moves into Executive Session to interview candidates for various boards. Duly adopted this 24th day of January, 1994 by the following vote: AYES: Mr. Caimano, Mrs. Pulver, Dr. Wiswall, Mrs. Monahan, Mr. Champagne NOES: None ABSENT: None On motion the meeting was adjourned. Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury