2014-08-13 - SP Mtg 31 SPECIAL TOWN BOARD MEETING, 08-13-2014, MTG#31 229
SPECIAL TOWN BOARD MEETING MTG#31
AUGUST 13TH, 2014 RES. 289
4:30 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
TOWN OFFICIALS
DEPUTY SUPERVISOR, RON MONTESI
SENIOR PLANNER, STU BAKER
FIRE MARSHAL, MIKE PALMER
BARB TIERNEY, BUDGET OFFICER
TOM VANNESS, HIGHWAY SUPERINTENT
PRESS
Glens Falls Post Star
Supervisor Strough called meeting to order....
PRESENTATIONS
Mountain Lake PBS proposed resolution—Brendon Bulmer and Dan Swinton
Spoke to the Town Board seeking support of bringing their local television based Mountain PBS
to Queensbury through Time Warner.
The Town's Financial Statement by the Town's Auditors SaxBST -Paul Goetz and Barb
Tierney, Budget Officer
Overview given of the Town's 2013 Audited Financial Statements, draft form
DISCUSSIONS
1. Main Street Zone Update (Chazen Engineering Paul Cummings and Chris Round)
2. Proposed Change in Town Code Chapter 61 Entitled "Burning Outdoor" —Fire Marshal,
Mike Palmer
3. Town Highway Department Vehicle Use by Working Road Supervisors—Highway
Superintendent Tom VanNess
4. Ethics Board Proposed Procedures— Chairman, Kevin Conine
5. Petition for Change of Zone—John Salvador
6. Zoning on Southwest Corner of Meadowbrook Road and Haviland Road—Dave
Michaels of The Michaels Group
7. Format for Town Board Agenda
8. Safety of pedestrians and bicycles, intersection of Route 9L and Cleverdale Road
9. Warren County Youth Court Program
SPECIAL TOWN BOARD MEETING, 08-13-2014, MTG#31 230
Councilman VanNess left meeting.
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 289, 2014
INTRODUCED BY: Mr. Doug Irish
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns it Special
Town Board Meeting.
Duly adopted this 13th day of August, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough
NOES: None
ABSENT: Mr. VanNess
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY