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1994-10-12 SPECIAL TOWN BOARD MEETING OCTOBER 12, 1994 4:05 P.M. MTG#53 RES#516-519 BOARD MEMBERS PRESENT Supervisor Fred Champagne Councilman Carol Pulver Councilman Nick Caimano Councilman George Wiswall Councilman Betty Monahan Supervisor Champagne called meeting to order. Spoke to the Board regarding the resolution concerning Wilton Developmental Center, noting the correction to the resolution regarding the number of days for advertisement. After further discussion the following resolution was passed. RESOLUTION AMENDING RES. NO. 514, 1994 COMMUNITY RESIDENCE SITED AT SUSAN PLACE IN THE TOWN OF QUEENSBURY BY THE WILTON DEVELOPMENTAL DISABILITY SERVICE OFFICE RESOLUTION NO. 516,94 INTRODUCED BY: Mr. Fred Champagne WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Betty Monahan Motion to withdraw from the public hearing the ten days that was original included to the new five days for advertising. Duly adopted this 12th day of October, 1994, by the following vote: Ayes: Mrs. Monahan, Dr. Wiswall, Mrs. Pulver, Mr. Caimano, Mr. Champagne Noes: None AbsentNone RESOLUTION RESCINDING RESOLUTION NO. 485, 94 RESOLUTION TO SET PUBLIC HEARING ON APPLICATION FOR REVOCABLE PERMIT TO LOCATE MOBILE HOME OUTSIDE OF MOBILE HOME COURT ROBIN & SCOTT NEWELL RESOLUTION NO. 517,94 INTRODUCED BY: Mr. Fred Champagne WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Carol Pulver To rescind Motion No. 485, 94, Resolution to Set Public Hearing on Application for Revocable Permit to Locate a Mobile Home Outside of Mobile Home Court for Robin & Scott Newell. It was Introduced by Mrs. Carol Pulver, Seconded by Nick Caimano. The public hearing date was set for October 17th. After looking at the application the Planning Department has some concerns about some of the information on the application and needs to be rechecked and possibly a new application put in. Duly adopted this 12th day of October, 1994, by the following vote: Ayes: Dr. Wiswall, Mrs. Pulver, Mr. Caimano, Mrs. Monahan, Mr. Champagne Noes: None AbsentNone DISCUSSION HELD Supervisor Champagne-Spoke to the Board regarding Joann Hicks request to extend her three days vacation time beyond her anniversary date to the end of October or possibly a later date. After further discussion it was the decision of the Town Board to extend her time to the end of October or a later date. Councilman Monahan-Spoke to the Board regarding the landfill closure. Noted Delaney Construction had to dig a longer trench for the water lines longer than what was in the contract. Mr. Delaney is willing to not charge the Town extra for this in exchange for not putting the skirt back on the trailer that was moved at the landfill. After further discussion the Town Board was in agreement. Councilman Monahan to contact Laverne Fagel regarding this matter. Town Board went into Budget Workshop with the following departments: Highway Town Court Cemetery Accounting Transfer Station RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 518,94 INTRODUCED BY: Mr. Fred Champagne WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Nick Caimano RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session to discuss personnel matters. Duly adopted this 12th day of October, 1994, by the following vote: Ayes: Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mr. Champagne Noes: None AbsentNone RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 519,94 INTRODUCED BY: Mr. Fred Champagne WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Nick Caimano RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. Duly adopted this 12th day of October, 1994, by the following vote: Ayes: Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Mr. Champagne Noes: None AbsentNone No further action taken. On motion, the meeting was adjourned. Respectfully Submitted, Darleen Dougher Town Clerk-Queensbury