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07-25-2023 SPMTG# 24 SPECIAL TOWN BOARD MEETING, 07-25-2023, MTG#24 SPECIAL TOWN BOARD MEETING MTG#24 July 25, 2023 RES#264-266 2:04 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY BOARD MEMBERS ABSENT COUNCILMAN HARRISON FREER SUPERVISOR STROUGH called meeting to order... RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 264, 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 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 251h day of July, 2023, by the following vote: AYES: Mr. Metivier, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: Mr. Freer RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 265, 2023 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 from Executive Session and enters back into Regular Session. Duly adopted this 251h day of July, 2023, by the following vote: AYES: Mr. Metivier, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: Mr. Freer SPECIAL TOWN BOARD MEETING, 07-25-2023, MTG#24 No further action taken. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 266, 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 251h day of July, 2023, by the following vote: AYES: Mr. Metivier, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: Mr. Freer RESPECTFULLY SUBMITTED, CAROLINE H. BARBER,RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY COLLEEN RATHBUN, DEPUTY TOWN CLERK I