2004-08-09 SP MTG37
Special Town Board Meeting, 08-09-2004, Mtg #37 151
SPECIAL TOWN BOARD MEETING Mtg #37
TH
AUGUST 9, 2004 Res. #403-405
8:30 A.M.
BOARD MEMBERS PRESENT
SUPERVISOR DANIEL STEC
COUNCILMAN ROGER BOOR
COUNCILMAN THEODORE TURNER (arrived at 9:45 a.m.)
COUNCILMAN JOHN STROUGH
BOARD MEMBER ABSENT
COUNCILMAN TIM BREWER
SUPERVISOR STEC called meeting to order…
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO.: 403, 2004
INTRODUCED BY: Mr. Roger Boor
WHO MOVED IT’S ADOPTION
SECONDED BY: Mr. John Strough
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and enters Executive Session to conduct personnel interviews.
th
Duly Adopted this 9 day of August, 2004, by the following vote:
AYES: Mr. Boor, Mr. Strough, Mr. Stec
NOES: None
ABSENT: Mr. Turner, Mr. Brewer
(Councilman Turner entered meeting)
RESOLUTION TO RECONVENE
RESOLUTION NO.: 404, 2004
INTRODUCED BY: Mr. Roger Boor
WHO MOVED IT’S ADOPTION
SECONDED BY: Mr. John Strough
Special Town Board Meeting, 08-09-2004, Mtg #37 152
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and enters Regular Session.
th
Duly adopted this 9 day of August, 2004, by the following vote:
AYES: Mr. Turner, Mr. Strough, Mr. Stec, Mr. Boor
NOES: None
ABSENT: Mr. Brewer
RESOLUTION TO ADJOURN SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 405, 2004
INTRODUCED BY: Mr. Roger Boor
WHO MOVED IT’S ADOPTION
SECONDED BY: John Strough
RESOLVED, that the Town Board of Town of Queensbury hereby adjourns their Special
Town Board Meeting.
th
Duly adopted this 9 day of August, 2004, by the following vote:
AYES: Mr. Strough, Mr. Stec, Mr. Boor, Mr. Turner
NOES: None
ABSENT: Mr. Brewer
No further action taken.
RESPECTFULLY SUBMITTED,
DARLEEN M. DOUGHER
TOWN CLERK
TOWN OF QUEENSBURY