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2005-02-02 SP MTG6 866 SPECIAL TOWN BOARD MEETING 02-02-2005 MTG. #6 SPECIAL TOWN BOARD MEETING MTG. #6 FEBRUARY 2, 2005 RES. 82-84 7:00 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER 1.0 FIRE CONTRACT NEGOTIATIONS RESOLUTION CALLING FOR AN EXECUTIVE SESSION RESOLUTION NO. 82,2005 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby calls for an Executive Session to discuss Fire Contract Negotiations and Potential Property Acquisition. nd Duly adopted this 2 day of February 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. 83,2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session. nd Duly adopted this 2 day of February, 2005 by the following vote: AYES: Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor NOES: None 867 SPECIAL TOWN BOARD MEETING 02-02-2005 MTG. #6 ABSENT: None (No Action Taken in Executive Session) RESOLUTION ADJOURNING TOWN BOARD MEETING RESOLUTION NO. 84, 2005 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury herby adjourns its Special Town Board Meeting. nd Duly adopted this 2 day of February, 2005 by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Boor, Mr. Turner NOES: None ABSENT: None Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury