12-11-2019 SPMTG#38
SPECIAL TOWN BOARD MEETING, 12-11-2019, MTG#38 316
SPECIAL TOWN BOARD MEETING MTG#38
DECEMBER 11, 2019 RES#401-403
6:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILWOMAN CATHERINE ATHERDEN
COUNCILMAN GEORGE FERONE
BOARD MEMBERS ABSENT
COUNCILWOMAN JENNIFER SWITZER
TOWN OFFICIALS
DAVE HATIN, DIRECTOR OF BUILDING AND CODES
STU BAKER, SENIOR PLANNER
SUPERVISOR STROUGH-Called meeting to order…
DISCUSSIONS:
Conference Call- Town Promotional Video –Nicole Rongo/CGI Communications,
Rochester, New York
DEC Grants – Supervising Forester/Jeffery Speech
Further Proposed Amending to Town Code 137 – Building & Codes Director, Dave
Hatin
Enclosed Shopping Center Zone- John Lapper, Esq. Matt Badar, James Griffin
Septic Inspection Program, Brochure & New Survey – Lorraine Ruffling, Lisa Adamson,
Carol Collins
Rezone Request: From CI to O: Former Mead’s Nursery Property, 361 Ridge Road (11
acres/303.5-1-79)
Ground Mounted Solar Zoning – Catherine Atherden
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 401, 2019
INTRODUCED BY: Mr. George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Catherine Atherden
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and enters into Executive Session to discuss in accord with Article 7, 105, f: the
employment history of a particular employees.
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Duly adopted this 11 day of December, 2019, by the following vote:
AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mr. Strough
NOES: None
ABSENT: Mrs. Switzer
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 402, 2019
INTRODUCED BY: Mrs. Catherine Atherden
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. George Ferone
SPECIAL TOWN BOARD MEETING, 12-11-2019, MTG#38 317
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and enters back into Regular Session, no action taken.
th
Duly adopted this 11 day of December, 2019, by the following vote:
AYES: Mrs. Atherden, Mr. Ferone, Mr. Strough, Mr. Metivier
NOES: None
ABSENT:Mrs. Switzer
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 403, 2019
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. George Ferone
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town
Board Meeting.
th
Duly adopted this 11 day of December, 2019, by the following vote:
AYES: Mr. Ferone, Mr. Strough, Mr. Metivier, Mrs. Atherden
NOES: None
ABSENT:Mrs. Switzer
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury