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2014-04-10 - Sp Mtg 15 SPECIAL TOWN BOARD MEETING 04-10-2014 MTG 415 893 SPECIAL TOWN BOARD MEETING MTG#15 April 10, 2014 RES #128-130 6:30 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN WILLIAM VANNESS PRESS POST STAR SUPERVISOR STROUGH- Opened meeting. The following topics were discussed during the Town's workshop session: CODE REVISION REVIEW PRESENT FOR DISCUSSION: Director of Planning & Zoning, Craig Brown, John Salvador, Dave King, Attorney, Claudia Bramer NATIONAL GRID- ELIMINATING/RELOCATING POLE 25A ON GLEN STREET IN FRONT OF VALVOLINE DISCUSSION REGARDING SOUTH QUEENSBURY VOLUNTEER FIRE COMPANY RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 128, 2014 INTRODUCED BY: Mr. William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session to discuss the formation of the Ethics Board. Duly adopted this 10th of April, 2014, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 129, 2014 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. Duly adopted this 10th day of April, 2014, by the following vote: SPECIAL TOWN BOARD MEETING 04-10-2014 MTG 415 894 AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None ABSENT: None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 130, 2014 INTRODUCED BY: Mr. William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 10th day of April, 2014, by the following vote: AYES: Mr. Irish, Mr. VanNess, Mr. Metivier, Mr. Strough, Mr. Metivier NOES: None ABSENT: None Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury