2016-12-28 SP MTG #39 Special Town Board Meeting, 12-28-2016, Mtg#39 1
SPECIAL TOWN BOARD MEETING MTG# 39
December 28, 2016 RES. #440-441
4:OOPM
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
BOARD MEMBER ABSENT
COUNCILMAN BRIAN CLEMENTS
SUPERVISOR STROUGH called meeting to order...
RESOLUTION APPROVING AUDIT OF BILLS
WARRANT OF DECEMBER 29TH, 2016
RESOLUTION NO.: 440,2016
INTRODUCED BY: Mr. Doug Irish
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.William VanNess
WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as a
Warrant with a run date of December 22' 2016 and a payment date of December 29th, 2016,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a run
date of December 2211a 2016 and a payment date of December 29th, 2016 totaling $348,126.06, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor
and/or Town Budget Officer to take such other and further action as may be necessary to effectuate
the terms of this Resolution.
Duly adopted this 28th day of December, 2016, by the following vote:
AYES Mr. Metivier, Mr. Irish, Mr. VanNess, Mr. Strough
NOES None
ABSENT : Mr. Clements
Special Town Board Meeting, 12-28-2016, Mtg#39 1
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 441, 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 28th day of December, 2016, 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