2015-07-15 SP MTG 22 SPECIAL TOWN BOARD MEETING, 07-15-2015, MTG#22 850
SPECIAL TOWN BOARD MEETING MTG#22
JULY 15TH, 2015 RES # 241-243
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
DEPUTY SUPERVISOR RONALD MONTESI
TOWN OFFICIALS
CHRIS HARRINGTON, Water Superintendent &Director of Wastewater
PRESS:
Post Star
SUPERVISOR STROUGH CALLED MEETING/WORSKHOP TO ORDER
DISCUSSIONS
1. MJ ENGINEERING REPORT: BAY ROAD SEWER
Joe Bianchi and Steve Hoser gave summary overview of their build-out analysis for the
Bay Road Sewer District
2. OFFICE ZONE SEWER CAPACITY SOLUTIONS FOR BAY ROAD
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO.: 241, 2015
INTRODUCED BY: Mr. William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session to enter Executive Session to discuss personnel matters.
Duly adopted this 15th day of July, 2015 by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough
NOES: None
ABSENT: None
SPECIAL TOWN BOARD MEETING, 07-15-2015, MTG#22 851
RESOLUTION TO ADJOURN EXECUTIVE SESSION
RESOLUTION NO.: 242, 2015
INTRODUCED BY: Mr. William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and enters Regular Session of the Town Board.
Duly adopted this 15th day of July, 2015 by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
No further action taken.
RESOLUTION TO ADJOURN SPECIAL BOARD MEETING
RESOLUTION NO.: 243, 2015
INTRODUCED BY: Mr. William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
their Special Town Board Meeting.
Duly adopted this 15th day of July, 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