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2017-06-12 SPMTG#19 SPECIAL TOWN BOARD MEETING, 06-12-2017, MTG#19 232 SPECIAL TOWN BOARD MEETING MTG#19 JUNE 12TH, 2017 RES#162 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN TIM BREWER (ARRIVED AT 7:40 P.M.) TOWN COUNSEL KARA LAIS, ESQ. TOWN OFFICIALS TOM VANNESS-HIGHWAY SUPERINTENDENT CRAIG BROWN-DIRECTOR OF PLANNING, ZONING & CODE COMPLIANCE SUPERVISOR STROUGH-Called meeting to order... DISCUSSION: • Marshall & Sterling RFPs: Insurance: Property/Liability/Vehicle - Ken Grey • Workers Compensation PERMA Renewal—Al Campney, Jeff VanDyke • DEC Grant C303899-Salt Mitigation—Dave Wick, Tom Van Ness - Pat Dowd, Chris Navitsky, Randy Rath • Warren County EDC —Ed Bartholomew • Kathy Bozony Updates Grants for Rockhurst Lake George Shoreline Data Base Clean Energy Community Committee Property Transfer Law • Manufactured Homes, Marinas, Hiland PUD Proposal/Consistency Paul Derby, Kara Lais, Craig Brown • Halfway Brook Trail Agreement • Occupancy Tax Distribution Consensus: Civic Center, Great Escape, Glens Falls Symphony, Lakes to Locks, WCHS and Hyde Museum RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 162, 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 its Special Town Board Meeting. Duly adopted this 12th day of June, 2017, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough NOES: None ABSENT:None MINUTES PREPARED BY KAREN A. O'BRIEN, DEPUTY TOWN CLERK CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY