2003-10-22 SP
Special Town Board Meeting, 10-22-2003, Mtg #50
726
SPECIAL TOWN BOARD MEETING
OCTOBER 22ND, 2003
7:00 P.M.
Mtg #50
Res. #460-462
BOARD MEMBERS PRESENT
SUPERVISOR DENNIS BROWER
COUNCILMAN ROGER BOOR
COUNCILMAN THEODORE TURNER
COUNCILMAN DANIEL STEC
COUNCILMAN TIM BREWER
TOWN OFFICIALS
Chris Round, Executive Director of Community Development
Jennifer Switzer, Accountant
Jim Coughlin, Solid Waste Superintendent
Rick Missita, Highway Superintendent
Ralph VanDusen, W ater/W astewater Superintendent
Supervisor Brower called meeting to order. . . .
DISCUSSIONS
QEDC PRESENTATION
Dan Hazewski, Vice President
Tom Garvey
Bob Orlando
Gave presentation regarding the following:
Background of Queensbury Economic Development Corporation
Overview of an Incubator
Justification of an Adirondack Technology Accelerator
Proposed Building Site for new location of QEDC, costs and funding involved
(submittals on file in the Clerk' s Office)
Town Board held brief discussion, agreed to review submittals and discuss further...
2004 SALARY INCREASES
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO.: 460,2003
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 to enter Executive Session to discuss personnel.
Special Town Board Meeting, 10-22-2003, Mtg #50
727
Duly adopted this 22nd day of October, 2003, by the following vote:
AYES:
Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer
NOES:
None
ABSENT:
None
RESOLUTION TO RECONVENE
RESOLUTION NO.: 461,2003
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 from
Executive Session to enter Regular Session of the Town Board of the Town of Queensbury.
Duly adopted this 22nd day of October, 2003, by the following vote:
AYES:
Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower
NOES:
None
ABSENT:
None
DEPARTMENT MANAGER'S REQUESTS FOR PERSONNEL CHANGES FOR 2004
Grade Level- Schedule of Pay (maximum level)
Request for Human Resource Manager
Overtime - Compensation
OTHER MATTERS
Councilman Brewer requested the following 2004 budget appropriations:
$80,000.00 for EMS
$10,000.00 for Fire Convention
Town Board held discussion, agreed to the $80,000.00 EMS request...
$10,000.00 Fire Convention request - It was recommended and agreed that the Supervisor provide a
letter of commitment stating that the Town Board unanimously supports the funding of the project
for 2006, not to be budgeted for the year 2004, the Town Board will go to the Tourism Board to ask
for support from the local share of the Tourism and Promotion Dollars, and if denied, the funding
will come from the town.
Special Town Board Meeting, 10-22-2003, Mtg #50
728
RESOLUTION TO ADJOURN SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 462,2003
INTRODUCED BY: Mr. Roger Boor
WHO MOVED FOR IT'S ADOPTION
SECONDED BY: Mr. Daniel Stec
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourn it's Special
Town Board Meeting.
Duly adopted this 22nd day of October, 2003, by the following vote:
AYES:
Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor
NOES:
None
ABSENT:
None
No further action taken.
RESPECTFULLY SUBMITTED,
DARLEEN M. DOUGHER
TOWN CLERK
TOWN OF QUEENSBURY