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03-13-2024 SP MTG #9 SPECIAL TOWN BOARD MEETING, MARCH 13, 2024, MTG#9 634 SPECIAL TOWN BOARD MEETING MTG#9 MARCH 13, 2024 RES #108 5:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN HARRISON FREER COUNCILMAN MICHAEL DIXON (present at 5:08pm) COUNCILMAN TIMOTHY MCNULTY BOARD MEMBERS ABSENT COUNCILMAN ANTHONY METIVIER TOWN OFFICIALS CRAIG BROWN - DIRECTOR OF PLANNING AND ZONING DAVE DUELL - SUPERINTENDENT OF HIGHWAYS TOWN COUNSEL ROBERT HAFNER, Esq. SUPERVISOR STROUGH-Called meeting to order... DISCUSSION ITEMS: • Kirkpatrick Septic Variance Request o Doug Kirkpatrick and Andrew Kirkpatrick o Craig Brown, Director of Planning and Zoning • Transient Merchant Law o Are there situations where food trucks should be the exception? o Craig Brown, Director of Planning and Zoning • Town Roads and Road List o Robert Hafner, Town Counsel o Dave Duell, Superintendent of Highways and Melanie Dinwiddie o Need to update our Road List. How do we do that? o Definition of Roads-by-Use, dedicated road, and hybrid roads o Other questions related to Town Roads • EHS's Comprehensive Employee Safety Program o Jim Testo and Madeline Adams will give updates. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 108, 2024 INTRODUCED BY: Mr. Timothy McNulty 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 131h day of March, 2024, by the following vote: AYES: Mr. Strough, Mr. Dixon, Mr. Freer, Mr. McNulty NOES: None ABSENT: Mr. Metivier SPECIAL TOWN BOARD MEETING, MARCH 13, 2024, MTG#9 635 RESPECTFULLY SUBMITTED, CAROLINE H. BARBER,RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY BETTY MURPHY, DEPUTY TOWN CLERK II