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02-15-2024 SP MTG#6 Special Town Board Meeting, February 15, 2024, MTG#6 577 SPECIAL TOWN BOARD MEETING MTG#6 FEBRUARY 15, 2024 RES #81 5:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN MICHAEL DIXON COUNCILMAN TIMOTHY MCNULTY (left early at 6:25pm) TOWN OFFICIALS Stuart Baker, Senior Planner SUPERVISOR STROUGH called meeting to order... DISCUSSION ITEMS: • The Woods at West Mountain- Review of the updated PRD. o Jon Lapper, Spencer Montgomery, Jeff Anthony, Kirsten Anthony Catellier and Matt Webster • WGF EMS o Funding for 6PM to 11PM staff additions o Jason Miller, Sandy Mahoney, Dan Silvey and Bruce Allen • Webstee redo proposal o Jennifer McDonald • Interview for Planning Board Alternate o Kim Bullard RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 81, 2024 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 151h day of February, 2024, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES: None ABSENT: None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER,RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY COLLEEN RATHBUN, RMC, DEPUTY TOWN CLERK I