2014-04-30 - Sp Mtg 18 SPECIAL TOWN BOARD MEETING 04-30-2014 MTG #18 932
SPECIAL TOWN BOARD MEETING MTG# 18
APRIL 30, 2014 RES. 148-150
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
SUPERVISOR STROUGH-Opened meeting.
The following topics were discussed during the Town's workshop session:
WATER DEPARTMENT LAB OPERATOR SERVICE CONTRACT/AGREEMENT
PRESENT FOR DISCUSSION: Water Superintendent, Bruce Ostrander, Water Department
Engineer, Chris Harrington.
FORT MILLER GROUP PLANS TO EXPAND GRAVEL PIT AND CONSTRUCTION
OF NEW ACCESS ROAD TO ROUTE 149
PRESENT FOR DISCUSSION: President of Company, John Marcelle, CEO and Chairman of
Company, John Hedbring, Project Manager, Rosario Gallo
SOUTH QUEENSBURY VOLUNTEER FIRE COMPANY BUILDING- OPTIONS AND
ASSOCIATED COSTS
PRESENT FOR DISCUSSION: Dan Ryan, Vision Engineering, Chief of South Queensbury
Fire Company, Ron Dufour, Assistant Chief, Eric Lettus, Second Assistant Chief, Joel Patton,
Scott Cornell, Treasurer, Bill St. John
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 148, 2014
INTRODUCED BY: Mr. William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and moves into Executive Session to discuss personnel issues.
Duly adopted this 30th 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.: 149, 2014
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Doug Irish
SPECIAL TOWN BOARD MEETING 04-30-2014 MTG #18 933
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and moves back into Regular Session.
Duly adopted this 30th day of April, 2014, by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 150, 2014
INTRODUCED BY: Mr. Doug Irish
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 30th day of April, 2014, by the following vote:
AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury