2004-11-22 SP MTG55
645
Special Town Board Meeting 11-22-2004 MTG. #55
SPECIAL TOWN BOARD MEETING MTG. #55
NOVEMBER 22, 2004 RES. 570-572
7:00 p.m.
TOWN BOARD MEMBERS PRESENT
SUPERVISOR DANIEL STEC
COUNCILMAN ROGER BOOR
COUNCILMAN THEODORE TURNER
COUNCILMAN JOHN STROUGH
COUNCILMAN TIM BREWER
TOWN OFFICIALS
TOWN COUNSEL BOB HAFNER
BUDGET OFFICER JENNIFER SWITZER
SUPERVISOR STEC-Opened the meeting 7:05 P.M.
1.0 PRESENTATION BY DAVE DECKER
Mr. Dave Decker LGWC made a presentation to the Queensbury Town Board
regarding the North Queensbury Septic Management District Creation
Possibilities.
No action taken by the Town Board
2.0 EXECUTIVE SESSION
RESOLUTION CALLING FOR AN EXECUTIVE SESSION
RESOLUTION NO. 570, 2004
INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
RESOLVED
, that the Town Board of the Town of Queensbury hereby moves into an
Executive Session to discuss the five Fire Company Contracts.
nd
Duly adopted this 22 day of November, 2004 by the following vote:
AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 571, 2004
INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Roger Boor
646
Special Town Board Meeting 11-22-2004 MTG. #55
RESOLVED
, that the Town Board of the Town of Queensbury hereby adjourns its
Executive Session.
nd
Duly adopted this 22 day of November, 2004 by the following vote:
AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: None
No Action taken during the Executive Session
RESOLUTION ADJOURNING TOWN BOARD MEETING
RESOLUTION NO. 572, 2004
INTRODUCED BY: Mr. John Strough
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
RESOLVED,
that the Town Board of the Town of Queensbury hereby adjourns its Town
Board Meeting.
nd
Duly adopted this 22 day of November, 2004 by the following vote:
AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: None
Respectfully submitted,
Miss Darleen M. Dougher
Town Clerk-Queensbury