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1991-11-13 SP '~ QUEENSBURY PLANNING BOARD MEETING SPECIAL MEETING NOVEMBER 13, 1991 7:00 P.M. ROOM 5, CONFERENCE ROOM MEMBERS PRESENT PETER CARTIER, CHAIRMAN TIMOTHY BREWER JAMES M. MARTIN JAMES V. LAURICELLA MEMBERS ABSENT NICHOLAS CAIMANO, VICE CHAIRMAN CAROL PULVER, SECRET AR Y EDWARD LAPOINT TOWN A TIORNEY - Paul Dusek The meeting was called to order at 7:00 p.m. MOTION TO ENTER EXECUTIVE SESSION TO DISCUSS A PERSONNEL MATTER, Introduced by James M. Martin who moved for its adoption, seconded by James V. Lauricella. A YES: Mr. Cartier, Mr. Brewer, Mr. Martin, Mr. Lauricella NOES: None ABSENT: Mr. LaPoint, Mrs. Pulver, Mr. Caimano MOTION TO RETURN TO REGULAR SESSION, Introduced by James M. Martin who moved for its adoption, seconded by Timothy Brewer. A YES: Mr. Cartier, Mr. Brewer, Mr. Martin, Mr. Lauricella NOES: None ABSENT: Mr. LaPoint, Mrs. Pulver, Mr. Caimano THE BOARD WAS INFORMED OF A PHONE CALL FROM MR. EDWARD NORTON REGARDING LACK OF ENFORCEMENT ON SITE PLAN NO. 35-91, FRANK SEARS. MR. NORTON STATED THAT HEAVY EQUIPMENT WAS STILL ON SITE IN VIOLATION OF THE MOTION PASSED ON JUNE 25, 1991 BY THE PLANNING BOARD. COPIES OF THE MOTION WERE DISTRIBUTED. MR. DUSEK AGREED TO DISCUSS THE MATTER WITH MRS. CRAYFORD AND MR. HATIN. ANOTHER SITUATION CONCERNING DR. ROBERT KANA'S PROPERTY WILL ALSO BE LOOKED INTO BY MR. DUSEK. THE BOARD WAS FURTHER INFORMED OF A REQUEST FROM MR. MICHAEL BRANDT TO HAVE A MEETING BETWEEN PLANNING BOARD MEMBERS AND TOWN BOARD MEMBERS WHO WILL BE TAKING OFFICE IN JANUARY. A TENTATIVE DATE WILL BE SET AT THE NOVEMBER 19 MEETING OF THE PLANNING BOARD FOR SUCH A MEETING. ON MOTION, MEETING WAS ADJOURNED AT 8:50 P.M. MINUTES BY: Mr. Peter Cartier, Chairman PJC/sed