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2011-08-15 SP MTG #23 TOWN BOARD MEETING MTG. #23 AUGUST 15, 2011 RES. 254 7:00 p.m. TOWN BOARD MEMBERS SUPERVISOR DANIEL STEC COUNCILMAN ANTHONYMETIVIER-ABSENT COUNCILMAN RONALD MONTESI COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER MEMBERS OF BAY RIDGE EMS MEMBERS OF QUEENSBURY CENTRAL FIRE COMPANY REPRESENTATIVE OF MANNIX MARKETING MICHAEL CONSUELO LGRCC DIRECTOR 1.0 DISCUSSION: Bay Ridge EMS Building Expansion Members of the Bay Ridge EMS presented the Town Board with a proposal to expand their ems building on Ridge Road. The Board has suggested that the expansion proposal be part of their three year contract. The Town Board has proposed that if the contract is ready by September thth 12 the Town Board could schedule a public hearing on the contract for September 26. 2.0 DISCUSSION: Queensbury Central Volunteer Fire Building Expansion Expansion of the Queensbury Central Volunteer Fire Company Building on Lafayette Street-The company has proposed a scaled down version that will cost approximately Seven hundred nd thousand dollars…Town Board has proposed a resolution to be set forth at the August 22 meeting authorizing the Queensbury Central Vol. Fire Company to borrow one point seven million. The Fire Company is seeking tax exempt financing status if they are successful the th Board will vote on the on the authorization at the September 12 meeting. 3.0 DISCUSSION: Website Upgrade Proposal and Marketing The Town Board indicated that they wish to be aligned more closely with Lake George than it is presently. In regard to internet searches it would be more advantageous to be connected to Lake George more often than with the City of Glens Falls. RESOLUTION ADJOURNING TOWN BOARD MEETING RESOLUTION NO. 254.2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough th RESOLVED , that the Town Board of the Town of Queensbury hereby adjourns its August 15 meeting. th Duly adopted this 15 day of August 2011 by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENET: Mr. Metivier Respectfully, Miss Darleen M. Dougher Town Clerk-Queensbury