08-20-2024 SPMTG#26 SPECIAL TOWN BOARD MEETING,August 20,2024, MTG#26 355
SPECIAL TOWN BOARD MEETING MTG#26
AUGUST 20, 2024 RES #315
3:02 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH (entered at 3:08pm)
COUNCILMAN ANTHONY METIVIER
COUNCILMAN MICHAEL DIXON
COUNCILMAN TIMOTHY MCNULTY (Via Zoom)
TOWN OFFICIALS
Christopher Harrington, Water Superintendent and Director of Wastewater
Barbara Tierney, Budget Officer
Monica Stark, Accountant
Stuart Baker, Senior Planner
SUPERVISOR STROUGH called meeting to order...
DISCUSSION ITEMS:
• Presentation of 2023 Financial Statements with Paul Goetz, CPA BST & Co.
o Barbara Tierney, Draft Report
• MEGA/CNE Electric Pricing proposal presentation
o Mark LaVigne, Executive Director
o Paul Kelly, MEGA
o Jeff Hills, Constellation Business Development Manager
• Fire Contracts
o Queensbury Central Volunteer Fire Company
■ Joe DuPrey, Chief
■ Chris Hickey, Finance Director (via Zoom)
■ Charlie Lombardo
o Bay Ridge Volunteer Fire Company
■ Chip Mellon
■ Pat Mellon
■ Jack Mellon (via Zoom)
• EMS Issues
o Queensbury EMS
■ Shane Irwin
■ Carline Barnes
■ Hannah Rios
o West Glens Falls EMS
■ Sandy Mahoney
■ Jason Miller.
• Cannabis Law: Updates
o Stu Baker, Senior Planner
• NYSERDA Awards
o Kathy Bozony
o Josh Dranoff
o Peter Barry
SPECIAL TOWN BOARD MEETING,August 20,2024, MTG#26 356
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 315, 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 20'h day of August, 2024, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. McNulty, Mr. Ferone
NOES: None
ABSENT: None
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER,RMC
TOWN CLERK
TOWN OF QUEENSBURY
MINUTES PREPARED BY COLLEEN RATHBUN, DEPUTY TOWN CLERK I