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2013-01-31- Mtg 7 - SP SPECIAL TOWN BOARD MEETING MTG. #7 JANUARY 31, 2013 RES. 99-100 7:00 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR RONALD MONTESI COUNCILMAN ANTHONY METIVIER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER Discussion regarding Watershed rezoning options RESOLUTION CALLING FOR AN EXECUTIVE SESSION RESOLUTION NO. 99, 2013 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 moves into an Executive Session regarding litigation with City of Glens Falls Duly adopted this 31St day of January, 2013 by the following vote: AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Montesi NOES: None ABSENT: None No action taken during Executive Session RESOLUTION ADJOURNING EXECUTIVE SESSION AND TOWN BOARD MEETING RESOLUTION NO. 100.2013 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session and adjourns its Special Meeting. Duly adopted this 31St day of January, 2013 by the following vote: AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Montesi NOES: None ABSENT: None Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury