2008-06-05 SP MTG #24SPECIAL TOWN BOARD MEETING 06-05-2008 MTG#24 822
SPECIAL TOWN BOARD MEETING MTG#24
TH
JUNE 5, 2008 RES. 310-312
6:30 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR DANIEL STEC
COUNCILMAN ANTHONY METIVIER
COUNCILMAN RONALD MONTESI
COUNCILMAN JOHN STROUGH
COUNCILMAN TIM BREWER
Supervisor Stec-Opened meeting.
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 310, 2008
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED,
that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and enters into Executive Session for the purpose of discussing
assessment litigation with the Assessor and conducting interviews for the position of IT
Director.
th
Duly adopted this 5 day of June, 2008, by the following vote:
Ayes: Mr. Metivier, Mr. Montesi, Mr. Brewer, Mr. Stec
Noes: None
Absent: Mr. Strough
(Councilman Strough entered the meeting at 6:40 P.M.)
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 311, 2008
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
RESOLVED,
that the Town Board of the Town of Queensbury hereby moves out of
Executive Session and moves back into the Town Board of the Town of Queensbury.
th
Duly adopted this 5 day of June, 2008, by the following vote:
Ayes: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
Noes: None
Absent: None
No action taken during Executive Session.
Discussion held by Town Board Members:
SPECIAL TOWN BOARD MEETING 06-05-2008 MTG#24 823
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Board agreed to have the Laberge Group at an upcoming workshop meeting to
discuss Rush Pond Bike Trail. Councilman Strough will contact the Laberge
Group to see if they can attend June 11 at 6:00 P.M.
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 312, 2008
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
RESOLVED,
that the Town Board of the Town of Queensbury hereby adjourns its
Special Town Board Meeting.
th
Duly adopted this 5 day of June, 2008, by the following vote:
Ayes: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec
Noes: None
Absent: None
Respectfully Submitted,
Darleen M. Dougher
Town Clerk
Town of Queensbury