01-20-2023 SPMTG #2 SPECIAL TOWN BOARD MEETING,JANUARY 20, 2023, MTG#2 43
SPECIAL TOWN BOARD MEETING MTG#2
JANUARY 20, 2023 RES #38-40
3:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN HARRISON FREER (Joined meeting at 3:25pm)
COUNCILMAN GEORGE FERONE
COUNCILMAN TIMOTHY MCNULTY
TOWN OFFICIALS
Stuart Baker, Senior Planner
Chris Harrington, Water Department Superintendent
SUPERVISOR STROUGH called meeting to order...
DISCUSSION ITEMS:
• Adaptive Signal Control Technology (ASCT)
o Study of Aviation/Quaker Roads corridor traffic management
o AKRS's Marissa Tarallo and Barton & Loguidice's Dan Rourke
• 139 Dixon Road/Change of Zone request to MDR
o Paul Coxon
0 Glens Falls Country Club Zone Change request to RR3
o Jon Lapper
• EDC —QBY Needs
o Jim Siplon, President and CEO
0 Queensbury Land Conservancy
o Occ Tax Allocation
0 Water Department Fence—Bidding/Local
o Water Superintendent Chris Harrington
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 38, 2023
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
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 201h day of January, 2023, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. McNulty, Mr. Freer, Mr. Ferone
NOES: None
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO.: 39, 2023
SPECIAL TOWN BOARD MEETING,JANUARY 20, 2023, MTG#2 44
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
Executive Session and enters back into Regular Session.
Duly adopted this 201h day of January, 2023, 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.: 40, 2023
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 its
Special Town Board Meeting.
Duly adopted this 201h day of January, 2023, 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 MURPHY, DEPUTY TOWN CLERK II