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10-13-2021 SPMTG#33 SPECIAL TOWN BOARD MEETING MTG#33, 10-13-2021 92 SPECIAL TOWN BOARD MEETING MTG#33 TH OCTOBER 13, 2021 RES#337 2:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY TOWN OFFICIALS BUDGET OFFICER, BARBARA TIERNEY SUPERVISOR STROUGH-Called meeting to order…. DISCUSSION ITEMS:  2022 Town Budget  Length of Service Award Program (LOSAP) Annual Report o Penflix, Inc. o Ed, Holohan, President & Actuary Councilman Freer left meeting.  Discussion held regarding Town of Queensbury Census relating to adding another Supervisor to Warren County Board of Supervisors  Next Town Board Workshop to be held November 22, 2021 RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 337, 2021 RESOLUTION INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 13 day of October 2021 by the following vote: AYES: Mr. Metivier, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT:Mr. Freer Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN O’BRIEN, DEPUTY CLERK, II