1988-07-21 SP G
SPECIAL TOWN BOARD MEETING
JULY 21, 1988
4:50 P.M.
MEMBERS PRESENT
Stephen Borgos-Supervisor
Marilyn Potenza-Councilman
Ronald Montesi-Councilman
Betty Monahan-Councilman
Paul Dusek-Town Attorney
MEMBERS ABSENT
George Kurosaka-Councilman
PLEDGE OF ALLEGIANCE LED BY TOWN CLERK DARLEEN M. DOUGHER
Supervisor Borgos-The purpose of todays special Town Board Meeting is to meet in
executive session to discuss litigation.
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 301, Introduced by Mr. Ronald Montesi who moved for its adoption,
seconded by Mrs. Marilyn Potenza:
RESOLVED, that the Town Board hereby moves into Executive Session to discuss litigation.
Duly adopted by the following vote:
Ayes: Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Kurosaka
RESOLUTION TO RECONVENE SESSION
RESOLUTION NO. 302, Introduced by Mrs. Marilyn Potenza who moved for its adoption,
seconded by Mr. Ronald Montesi:
RESOLVED, that the Town Board of the Town of Queensbury hereby moves back into
regular session.
Duly adopted by the following vote:
Ayes: Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Kurosaka I al
RESOLUTION AUTHORIZING ACTION TO RECOVER PROPERTY DAMAGE
RESOLUTION NO. 303, Introduced by Mrs. Betty Monahan who moved for its adoption,
seconded by Mrs. Marilyn Potenza:
WHEREAS, on or about the 31st. day of July, 1985, a fence located upon the Mt.
Hermon Cemetery was damaged when struck by an automobile, alleged in a police accident
report as operated and owned by Timothy J. Madison, and
WHEREAS, the fence located at the Mt. Hermon Cemetery is in need of repair as a
result of the damages received when the automobile, allegedly owned by Timothy
J. Madison struck the same, and
WHEREAS, the Town Board of the Town of Queensbury has been advised by the Town
Attorney that the insurance carrier has not offered full payment for the damages
to the said fence,
7'7
NOW, THEREFORE BE IT
RESOLVED, that the Town Board of the Town of Queensbury hereby directs the Town
Attorney to commence an action on behalf of the Town of Queensbury to recover money
damages for damages to the said fence at the Mt. Hermon Cemetery, and the Tom Supervisor
is hereby authorized and directed to sign any and all papers necessary to commence
said litigation and continue to sign all papers necessary until such time as a
judgement is reached or a settlement is made.
Duly adopted by the following vote:
Ayes: Mrs. Potenza, Mr. Montesi, Mrs. Monahan, Mr. Borgos
Noes: None
Absent: Mr. Kurosaka
Councilman Monahan-noted that this is an outside cemetery, a historical cemetery
also noted that the iron fence is expensive to replace...
ON MOTION THE MEETING WAS ADJOURNED.
RESPECTFULLY SUBMITTED,
Miss Darleen M. Dougher
Town Clerk-Town of Queensbury