2017-07-25 SPMTG#23 SPECIAL TOWN BOARD MEETING,JULY 25T", 2017, MTG#23 310
SPECIAL TOWN BOARD MEETING MTG#23
JULY 25, 2017 RES#213
7:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN TIM BREWER
BOARD MEMBERS ABSENT
COUNCILMAN DOUG IRISH
TOWN COUNSEL
KARA LAIS, ESQ.
TOWN OFFICIALS
CHRIS HARRINGTON, WATER/WASTEWATER SUPERINTENDENT
SUPERVISOR STROUGH-Called meeting to order....
DISCUSSIONS
• National Grid/SmartWatt-Explain UESC Program and the IGA—Greg Royer, Scott Clark
and Tony Acernese from SmartWatt—Jim Baker from National Grid
• Gravity Renewables Proposal for Remote Net Metering/MEGA Program- Chris
Harrington, Water Wastewater Superintendent and Omay Elphick - Gordon Boyd from
MEGA Energy
• Zoning: Marina Paul Derby—President of Glen Lake Protective Association and Bill
Merritt—Member of Glen Lake Protective Association
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 213, 2017
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR 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 25th day of July, 2017, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Brewer, Mr. Strough
NOES: None
ABSENT:Mr. Irish
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY
MINUTES PREPARED BY KAREN A. O'BRIEN, 1sT DEPUTY TOWN CLERK