05-23-2024 SP MTG #17 SPECIAL TOWN BOARD MEETING, MAY 24, 2024, MTG #17 141
SPECIAL TOWN BOARD MEETING MTG#17
MAY 23, 2024 RES #207-209
5:03 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN MICHAEL DIXON
BOARD MEMBERS ABSENT
COUNCILMAN HARRISON FREER
COUNCILMAN TIMOTHY MCNULTY
TOWN OFFICIALS
CHRIS HARRINGTON, Water Superintendent and Director of Wastewater
STUART BAKER, Senior Planner
SUPERVISOR STROUGH called meeting to order...
DISCUSSION ITEMS:
• Request for Office Zone on Montray Road
o Cerrone Builders —Tom Center, Jon Lapper, Johnny Simone
o Stuart Baker - Senior Planner
• Lake George TV—Decision made to postpone discussions to June 18d' Town Board
Workshop when all Town Board members are present
o Jesse Jackson and Ed Larkin
• Water Superintendent to Discuss Chemical Bulk Storage at the Water Infiltration Plant.
o Chris Harrington-Water Superintendent
o Robert Scott-Operations Engineer
• Extra item added by Chris Harrington to discuss purchase of Skid Steer for the Water
Department
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 207, 2024
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Michael Dixon
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 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 23rd day of May, 2024, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Dixon
NOES: None
ABSENT: Mr. Freer, Mr. McNulty
SPECIAL TOWN BOARD MEETING, MAY 24, 2024, MTG #17 142
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO.: 208, 2024
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Michael Dixon
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and enters back into Regular Session.
Duly adopted this 23rd day of May, 2024, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Dixon
NOES: None
ABSENT: Mr. Freer, Mr. McNulty
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 209, 2024
INTRODUCED BY: Mr. Michael Dixon
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 23rd day of May, 2024, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Dixon
NOES: None
ABSENT: Mr. Freer, Mr. McNulty
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER,RMC
TOWN CLERK
TOWN OF QUEENSBURY
MINUTES PREPARED BY BETTY MURPHY, DEPUTY TOWN CLERK II