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04-14-2022 SPMTG#11 SPECIAL TOWN BOARD MEETING 04-14-2022, MTG#11 528 SPECIAL TOWN BOARD MEETING MTG#11 APRIL 14TH, 2022 RES#143-145 3:09 P.M. (ZOOM) BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY TOWN COUNSEL MARK SCHACHNER, ESQ. JACQUELYN POULOS WHITE, ESQ. TOWN OFFICIALS ASSESSOR, TERI ROSS ZONING ADMINISTRATOR, CRAIG BROWN STUART, BAKER, SENIOR PLANNER SUPERVISOR STROUGH-Called meeting to order... DISCUSSIONS ITEMS: • EHS Risk Management—Town Employee Safety Program—Fire Marshal, Safety Officer Coordinator, Michael Palmer o James Testo, President • Comprehensive Land Use Plan & Codes Revision Consulting Recommendation o Stu Baker and Committee—Steve Traver, Bob Sears, Councilman Timothy McNulty • Popeyes (Uno Pizza& Grill Site) o Request zoning change from CM to CI or add "Fast Food Entertainments"to CM o Zoning Administrator, Craig Brown o Lisa Maye • Fowler Square RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 143, 2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from session and enters into Executive Session for the purpose of discussion of Fowler Square Litigation in accordance with Article 7, Section105-ld. Discussions regarding proposed,pending or current legislation. Duly adopted this 141h day of April, 2022, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT:None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 144, 2022 SPECIAL TOWN BOARD MEETING 04-14-2022, MTG#11 529 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into the Town Board of the Town of Queensbury, no action taken. Duly adopted this 141h day of April, 2022, by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES: None ABSENT:None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 145, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 141h day of April, 2022, by the following vote: AYES: Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES: None ABSENT:None Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN O'BRIEN, DEPUTY TOWN CLERK II