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04-25-2024 SP MTG #14 Special Town Board Meeting, 04-25-2024, MTG 914 1 SPECIAL TOWN BOARD MEETING MTG#14 APRIL 25, 2024 RES #173 5:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN MICHAEL DIXON COUNCILMAN HARRISON FREER COUNCILMAN TIMOTHY MCNULTY TOWN OFFICIALS CRAIG BROWN-DIRECTOR OF PLANNING AND ZONING STUART BAKER-SENIOR PLANNER SUPERVISOR STROUGH-Called meeting to order... DISCUSSION ITEMS: • Employee Handbook Draft o Employee Handbook Committee: o Marge Mulligan, Craig Brown, Mike Palmer • Boat Sales/Service Storage in Neighborhood Commercial Zone. o Add use to NC, rezone to RR or create new zone (CLUP?) o Matt Fuller and Lonny Chase, Castaway Marina o Craig Brown and Stuart Baker • Website Redevelopment o Jennifer McDonald, eVision Digital • New CEC 3.0 NYSERDA Program o Kathy Bozony, Town Environmental Consultant o Josh Dranoff, NYSERDA Sustainability Planner • Request to Rezone: Andrew and Nicki Jo Cunniff, 995 West Mountain Road, Parcel 295.-1-8.1, 30.38 acres. The current zone is MDR, requesting LC zoning that would allow for agricultural uses, like fruit and Christmas trees. o Andrew Cunniff o Craig Brown and Stuart Baker RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 173, 2024 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 251h day of April, 2024, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES: None ABSENT: None Special Town Board Meeting, 04-25-2024, MTG 914 2 RESPECTFULLY SUBMITTED, CAROLINE H. BARBER,RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY BETTY MURPHY, DEPUTY TOWN CLERK II