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2004-01-15 SP MTG3 Special Town Board Meeting, 01-15-2004, Mtg #3 230 SPECIAL TOWN BOARD MEETING Mtg #3 TH JANUARY 15, 2004 Res. #67-69 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER GUESTS West Glens Falls Emergency Squad Personnel North Queensbury Rescue Squad Personnel Bay Ridge Rescue Squad Personnel Supervisor Stec called meeting to order…. RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.: 67, 2004 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR IT’S ADOPTION SECONDED BY: Mr. Roger Boor RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters Executive Session to discuss Emergency Medical Services Contract Negotiations. th Duly adopted this 15 day of January, 2004, by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None RESOLUTION TO RECONVENE RESOLUTION NO.: 68, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR IT’S ADOPTION SECONDED BY: Mr. Tim Brewer Special Town Board Meeting, 01-15-2004, Mtg #3 231 RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and enters Regular Session of the Town Board. th Duly adopted this 15 day of January, 2004, by the following vote: AYES: Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES: None ABSENT: None RESOLUTION TO ADJOURN SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 69, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR IT’S ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns it’s Special Town Board Meeting. th Duly adopted this 15 day of January, 2004, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES: None ABSENT: None No action taken. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY