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1996-01-30 SPECIAL TOWN BOARD MEETING JANUARY 30, 1996 5:00 P.M. MTG#5 RES#67-68 BOARD MEMBERS PRESENT SUPERVISOR FRED CHAMPAGNE COUNCILMAN BETTY MONAHAN COUNCILMAN THEODORE TURNER COUNCILMAN CONNIE GOEDERT COUNCILMAN CAROL PULVER TOWN ATTORNEY PAUL DUSEK SUPERVISOR CHAMPAGNE-Opened meeting. DISCUSSION HELD Tony Geiss, from O'Brien and Gere spoke to the board regarding the emergency situation with the filter failure at the Water Treatment Plant. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 67, 96 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Connie Goedert RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session for the purpose interviews. Duly adopted this 30th day of January, 1996, by the following vote: Ayes: Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mr. Champagne Noes: None Absent:None RESOLUTION ADJOURNING EXECUTIVE SESSION AND SPECIAL TOWN BOARD MEETING RESOLUTION NO. 68, 96 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Connie Goedert RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session, and BE IT FURTHER RESOLVED, that the Town Board of the Town of Queensbury adjourns its Special Meeting. Duly adopted this 30th day of January, 1996, by the following vote: Ayes: Mr. Turner, Mrs. Goedert, Mrs. Pulver, Mrs. Monahan, Mr. Champagne Noes: None Absent:None No further action taken. On motion, the meeting was adjourned. Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury