11-17-2022 SPMTG #33 Special Town Board Meeting, I I-17-2022, MTG 933 1
SPECIAL TOWN BOARD MEETING MTG#33
NOVEMBER 17, 2022 RES #415-417
3:06 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN HARRISON FREER
COUNCILMAN GEORGE FERONE (Joined meeting at 4:15pm)
COUNCILMAN TIMOTHY MCNULTY
TOWN OFFICIALS
Steve Lovering, Director of Parks and Recreation
Jennifer France, Assistant Director of Parks and Recreation
Gary Crossman, Aquatics Director
Stuart Baker, Senior Planner
Marge Mulligan, HR Director
SUPERVISOR STROUGH called meeting to order...
DISCUSSION ITEMS:
• Parks and Recreation Building/Gurney Lane
o Steve Lovering, Director
o Jennifer Frances, Assistant Director
o Gary Crossman, Aquatics Director
o Greg Hewlett, Recreation Commission Chairman
o Amanda Maine Mohr, Recreation Commission Member
• STR/Granicus
o Kester Bonsu
• Conceptual Discussions
o Leuci proposal for Meads property
■ Jeff Meyer, Attorney
■ Matt Huntington, Engineer
■ Joe Leuci and Joe Leuci (Father and Son of Foothills Builders Co.)
■ Stuart Baker, Senior Planner
o FW WEBB petition for change of zone
■ Brandon Ferguson
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 415, 2022
INTRODUCED BY: Mr. George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
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 171h day of November, 2022, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. McNulty, Mr. Freer, Mr. Ferone
NOES: None
Special Town Board Meeting, 11-17-2022, MTG 933 1
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO.: 416, 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
Executive Session and enters back into Regular Session.
Duly adopted this 171h day of November, 2022, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. McNulty, Mr. Freer, Mr. Ferone
NOES: None
ABSENT: None
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 417, 2022
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Harrison Freer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its
Special Town Board Meeting.
Duly adopted this 171h day of November, 2022, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. McNulty, Mr. Freer, Mr. Ferone
NOES: None
ABSENT: None
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER,RMC
TOWN CLERK
TOWN OF QUEENSBURY
MINUTES PREPARED BY BETTY GIRARD MURPHY, DEPUTY TOWN CLERK II