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2008-05-29 SP MTG#22SPECIAL TOWN BOARD MEETING 05-29-2008 MTG#22 791 SPECIAL TOWN BOARD MEETING MTG#22 MAY 29, 2008 RES. 292-294 6:30 P.M. BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC-ABSENT COUNCILMAN ANTHONY METIVIER COUNCILMAN RONALD MONTESI COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER-DEPUTY SUPERVISOR DEPUTY SUPERVISOR TIM BREWER -Opened meeting. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 292, 2008 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Ronald Montesi RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session to conduct IT Interviews. th Duly adopted this 29day of May, 2008, by the following vote: Ayes: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer Noes: None Absent: Mr. Stec RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 293, 2008 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session th Duly adopted this 29 day of May, 2008, by the following vote: Ayes: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer Noes: None Absent: Mr. Stec No Action taken during Executive Session RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 294, 2008 SPECIAL TOWN BOARD MEETING 05-29-2008 MTG#22 792 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 29 day of May, 2008, by the following vote: Ayes: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer Noes: None Absent: Mr. Stec Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury