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05-11-2022 SPMTG#14 Special Town Board Meeting, 05-11-2022, MTG 914 599 SPECIAL TOWN BOARD MEETING MTG#14 May 11, 2022 RES#183-185 3:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN HARRISON FREER (Adjourned meeting at 4:55pm) COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY BOARD MEMBER ABSENT COUNCILMAN ANTHONY METIVIER TOWN OFFICIAL Christopher Harrington, Superintendent of Water& Director of Wastewater SUPERVISOR STROUGH-Called meeting to order... DISCUSSIONS: • New EPA Regulations concerning lead, particularly with water service lines o Christopher Harrington, Superintendent of Water& Director of Wastewater • Interview for position on Town's Ethics Board o Eva Ricardo • Interview for position for Planning Board Alternate o Nathan Etu • Street Lighting o REALTERM ENERGY/Steve Harriman RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 183, 2022 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 from Regular Session and enters into Executive Session to discuss, in accord with Article 7, 105, f: the medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. Duly adopted this 1 lth day of May, 2022, by the following vote: AYES: Mr. McNulty, Mr. Freer, Mr. Ferone, Mr. Strough NOES: None ABSENT: Mr. Metivier RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 184, 2022 INTRODUCED BY: Mr. Timothy McNulty Special Town Board Meeting, 05-11-2022, MTG 914 600 WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and enters back into Regular Session. Duly adopted this 1 lth day of May, 2022, by the following vote: AYES: Mr. McNulty, Mr. Ferone, Mr. Strough, Mr. Freer NOES: None ABSENT: Mr. Metivier RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 185, 2022 INTRODUCED BY: Mr. George Ferone 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 1 lth day of May, 2022, by the following vote: AYES: Mr. Ferone, Mr. Strough, Mr. McNulty, Mr. Freer NOES: None ABSENT: Mr. Metivier Respectfully Submitted, CAROLINE H. BARBER, RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY BETTY GIRARD MURPHY, DEPUTY TOWN CLERK III