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2016-08-17 MTG #27 SPECIAL TOWN BOARD MEETING, 08-17-2016, MTG 427 642 SPECIAL TOWN BOARD MEETING MTG#27 August 17, 2016 RES. 285 7:OOPM BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN DOUG IRISH COUNCILMAN WILLIAM VANNESS BOARD MEMBERS ABSENT COUNCILMAN BRIAN CLEMENTS SUPERVISOR STROUGH- Called meeting to order... 2.0 DISCUSSIONS • LAKE GEORGE WATERSHED COALITION GRANT STATUS- DAVE DECKER • HALFWAY BROOK TRAIL AGREEMENT • PROPERTY TRANSFER LAW- JIM MACKEY • UPDATES: ENERGY PERFORMANCE CONTRACT, CREMATOR INSTALLATION, ZONING AMENDMENTS, SIDEWALKS, KATHY BOZONY RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 285, 2016 INTRODUCED BY: Mr. Doug Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. William VanNess RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 17th day of August, 2016, by the following vote: AYES: Mr. Metivier, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: Mr. Clements MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK II. RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERKWN OF QUEENSBURY