2017-05-12 SPMTG#15 SPECIAL TOWN BOARD MEETING, 05-12-2017, MTG 915 183
SPECIAL TOWN BOARD MEETING MTG. #15
MAY 12, 2017 RES. 128-130
2:30 P.M.
TOWN BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN TIM BREWER
TOWN BOARD MEMBERS ABSENT
COUNCILMAN ANTHONY METIVIER
TOWN COUNSEL
JOHN ASPLAND, ESQ.
MICHAEL CROWE, ESQ.
TOWN OFFICIALS
BUDGET OFFICER, BARBARA TIERNEY
EXECUTIVE ASSISTANT, VICTORIA LAMARQUE
HIGHWAY SUPERINTENDENT, THOMAS VANNESS
DEPUTY HIGHWAY SUPERINTENDENT, DAVID DUELL
SUPERVISOR STROUGH-Called meeting to order.
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 128, 2017
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and enters into Executive Session to discuss Article 7 — 105, conduct of Executive
Sessions. 1. f which covers: the medical, financial, credit or employment history of a particular
person or corporation, or matters leading to the appointment, employment, promotion, demotion,
discipline, suspension, dismissal or removal of a particular person or corporation.
Duly adopted this 12th day of May, 2017, by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough
NOES: None
ABSENT: Mr. Metivier
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO.: 129, 2017
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and moves back into Regular Session, no action taken.
SPECIAL TOWN BOARD MEETING, 05-12-2017, MTG 915 184
Duly adopted this 12th day of May, 2017, by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough
NOES: None
ABSENT: Mr. Metivier
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 130, 2017
INTRODUCED BY: Mr. Brian Clements
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town
Board Meeting.
Duly adopted this 12th day of May, 2017, by the following vote:
AYES: Mr. Irish, Mr. Brewer, Mr. Strough, Mr. Clements
NOES: None
ABSENT: Mr. Metivier
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY
MINUTES PREPARED BY DEPUTY TOWN CLERK I, KAREN A. O'BRIEN