2017-08-14 SP MTG #25 SPECIAL TOWN BOARD MEETING, 08-14-2017, MTG 925 1
SPECIAL TOWN BOARD MEETING MTG#25
AUGUST 14, 2017 RES#233
7:07 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
BOARD MEMBERS ABSENT
COUNCILMAN DOUG IRISH
COUNCILMAN TIM BREWER
TOWN COUNSEL
KARA LAIS, ESQ.
SUPERVISOR STROUGH-Called meeting to order...
DISCUSSION:
• OUTSOURCING/CONTRACTING WATER TANK MANAGEMENT
o ROGER LINDER OF SUEZ
o TANK MANAGEMENT RFP
• KATHY BOZONY UPDATE
o GRANTS FOR ROCKHURST
o LG SHORELINE DATA BASE
o CLEAN ENERGY COMMUNITY COMMITTEE
o PROPERTY TRANSFER LAW
• DICK AND RICK SEARS
• OCCUPANCY TAX DISTRUBUTIONS
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 233, 2017
INTRODUCED BY: Mr. Anthony Metivier
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 14th day of August, 2017, by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Strough
NOES: None
ABSENT: Mr. Irish, Mr. Brewer
MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK II
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY