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2012-06-18 Mtg 13 - SP SPECIALTOWN BOARD MEETING 06-18-2012 MTG#13 297 SPECIAL TOWN BOARD MEETING MTG. # 13 JUNE 18, 2012 RES. 180 6:30 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ANTHONY METIVIER COUNCILMAN RONALD MONTESI COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER TOWN COUNSEL BOB HAFNER CHRIS NAVITSKY- Lake George Waterkeeper DAVE DECKER-PE Director Lake George Watershed Collation DISCUSSION: WARNER BAY SEPTIC MANAGEMENT GRANT Mr. Dave Decker and Chris Naviniski-Reviewed the proposed Lake George Septic Management System-Grant -State will hold the grant money if they show progress....the original proposal as was discussed last year was for $97. per person per year included inspection data, pump out once every three years contracting out professional services... The Town Board requested more data be obtained, number of units to be served, using data from Dave Hatin's Office and using George Hilton to outline a proposed district listing.. gather info on how old the systems in the proposed area are and their locations ...look into scaling down the area from the original as was presented last year,. after information is gathered it was suggested that they meet with five or six residents of the area to see if they.would be in favor of a voluntary program as phase I and Phase II would be a permitting system RESOLUTION ADJOURNING TOWN BOARD MEETING RESOLUTION NO. 180,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Town Board Meeting. Duly adopted this 18tH day of June, 2012 by the following vote: AYES: Mr. Montesi, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None Respectfully submitted Miss Darleen M. Dougher Town Clerk-Queensbury