2015-09-23 SP MTG 29 SPECIAL TOWN BOARD MEETING, 09-23-2015, MTG 429 981
SPECIAL TOWN BOARD MEETING MTG#29
SEPTEMBER 23RD, 2015 RES#321-323
3:33 PM
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
DEPUTY SUPERVISOR RONALD MONTESI
TOWN OFFICIALS
BARBARA TIERNEY, BUDGET OFFICER
CRAIG BROWN, DIRECTOR OF PLANNING& ZONING
DISCUSSIONS
1. SaxBST-Town Audit Review— Town Budget Officer, Barbara Tierney and Paul Goetz
representing SaxBST
2. Queensbury Seniors—Executive Director, Nick George and Board of Directors Vice
President, Dr. David Schwenker
3. SMARTWATT Energy Inc. Energy Assessment and Proposal—Bill Clark, Project
Director, Greg Royer, Account Executive and Kevin Laake from Cost Control Associates
4. Town's Proposed Annual Statement of Financial Disclosure and Outside Interest Form
5. Zoning Amending Requests: Dog Daycare in Commercial Light Industrial (CLI) Julie
Flansburg
6. PUD Proposal Fowler Square
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 321, 2015
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 enters into Executive Session to discuss labor contract negotiations.
Duly adopted this 23rd day of September, 2015, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough
NOES: None
ABSENT: None
RESOLUTION ADJOURINING EXECUTIVE SESSION
RESOLUTION NO.: 322, 2015
INTRODUCED BY: Mr. William VanNess
WHO MOVED FOR ITS ADOPTION
SPECIAL TOWN BOARD MEETING, 09-23-2015, MTG 429 982
SECONDED BY: Mr. Anthony Metivier
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 23rd, day of September, 2015 by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
DISCUSSION HELD
Discussion held regarding no parking on the west side of Veterans Road.
Discussion held regarding placing CEA matter on the next Town Board Workshop.
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 323, 2015
INTRODUCED BY: Mr. Brian Clements
WHO MOVED FOR ITS AOPTION
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 23rd day of September, 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