2015-10-14 MTG 32 SPECIAL TOWN BOARD MEETING, 10-14-2015, MTG 432 1
SPECIAL TOWN BOARD MEETING MTG#32
October 14, 2015 RES # 355-357
3:30pm
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN WILLIAM VANNESS
BOARD MEMBER ABSENT
COUNCILMAN DOUG IRISH
TOWN OFFICIALS
BARBARA TIERNEY, BUDGET OFFICER
CHRIS HARRINGTON, WATER SUPERINTENDENT& DIRECTOR OF WASTEWATER
STUART BAKER, SENIOR PLANNER
PRESS:
POST STAR
SUPERVISOR STROUGH- Called meeting to order.
DISCUSSION:
1. 2016 Town Budget (Barbara Tierney, Budget officer, Supervisor Strough)
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 355, 2015
INTRODUCED BY: Mr. William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and moves into Executive Session to discuss personnel/performance related
issues.
Duly adopted this 14th day of October, 2015 by the following vote:
AYES: Mr. Clements, Mr. VanNess, Mr. Strough
NOES: None
ABSENT: Mr. Metivier, Mr. Irish
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO.: 356, 2015
INTRODUCED BY: Mr. William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Brian Clements
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and moves back into Regular Session.
SPECIAL TOWN BOARD MEETING, 10-14-2015, MTG 432 2
Duly adopted this 14th day of October 2015, by the following vote:
AYES: Mr. Clements, Mr. VanNess, Mr. Strough,
NOES: None
ABSENT: Mr. Irish, Mr. Metivier
NO ACTION TAKEN
Councilman Metivier entered meeting.
DISCUSSION:
2. Shift Operator In Water Department (Chris Harrington, Water Superintendent & Director
of Wastewater)
3. Property Transfer Law (Kathy Bozony, Lisa Adamson, Carol Collins, Florence Connor)
4. CEA Discussion (Councilman Clements, Stuart Baker, Senior Planner, Travis
Whitehead)
5. Climate Smart Communities Program (Supervisor Strough)
6. Parking- Rush Pond Trail (Supervisor Strough)
7. APA Reviewing Septic Variances Within The Park (Supervisor Strough)
8. MEGA- Municipal Electric & Gas Alliance (Supervisor Strough)
9. Parking on Veterans Road (Councilman VanNess)
10. Kennel on Corinth Road (Councilman VanNess)
RESOLUTION TO ADJOURN SPECIAL BOARD MEETING
RESOLUTION NO.: 357, 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 its
Special Town Board Meeting.
Duly adopted this 14th day of October, 2015 by the following vote:
AYES: Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: Mr. Irish
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER, TOWN CLERK
TOWN OF QUEENSBURY