2015-01-05 SP MTG 1 SPECIALTOWN BOARD METTING 01-05-2015 MTG# 1 470
SPECIAL TOWN BOARD MEETING MTG#1
JANUARY 5TH, 2015 RES#1-3
6:30 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
SUPERVISOR STROUGH-Called meeting to order....
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 1, 2015
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 matters leading to the appointment
of a particular person.
Duly adopted this 5th day of January, 2015 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.: 2, 2015
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
Executive Session and moves back into Regular Session, no action taken.
Duly adopted this 5th day of January 2015, by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
No action taken
SPECIALTOWN BOARD METTING 01-05-2015 MTG# 1 471
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 3, 2015
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 its
Special Town Board Meeting.
Duly adopted this 5th day of January, 2015, 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