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2015-03-11 SP MTG 10 SPECIALTOWN BOARD MEETING 03-11-2015 MTG# 10 639 SPECIAL TOWN BOARD MEETING MTG#10 MARCH 11, 2015 RES#114-116 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN DOUG IRISH COUNCILMAN WILLIAM VANNESS BOARD MEMBER ABSENT COUNCILMAN BRIAN CLEMENTS TOWN OFFICIALS FIRE MARSHAL, MIKE PALMER PRESS POST STAR Supervisor Strough called meeting to order.... TOWN BOARD DISCUSSIONS 1. Funding for Comprehensive Emergency Management Plan Supply List —Fire Marshal, Mike Palmer 2. West Glens Falls Fire Company—Mike Gordon, Chief, Bob Dunn, Budget Officer 3. C.T. Male Associates— General Engineering Services Proposal RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.: 114, 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 employment histories, matters leading to potential employment and promotions. Duly adopted this l lth day of March, 2015, by the following vote: AYES: Mr. Metivier, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: Mr. Clements RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 115, 2015 INTRODUCED BY: Mr. William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish SPECIALTOWN BOARD MEETING 03-11-2015 MTG# 10 640 RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session with no action taken and moves back into Regular Session. Duly adopted this l lth day of March, 2015, by the following vote: AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None ABSENT: Mr. Clements RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 116, 2015 INTRODUCED BY: Mr. William VanNess WHO MOVES 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 l lth day of March, 2015, by the following vote: AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None ABSENT: Mr. Clements Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury