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2017-12-11 SP MTG #41 SPECIAL TOWN BOARD MEETING, 12-11-2017, MTG 441 559 SPECIAL TOWN BOARD MEETING MTG#41 DECEMBER 11, 2017 RES#367 7:07 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN GEORGE FERONE BOARD MEMBERS ABSENT COUNCILMAN TIM BREWER TOWN COUNSEL MIKE CROW, ESQ. SUPERVISOR STROUGH-Called meeting to order... DISCUSSION: FIRE AND EMS CONTRACTS —2018-2020 FIRE CONTRACTS • North Queensbury Central Volunteer Fire Department — John LaBour, President, John Hodgkins, Treasurer • Queensbury Central Volunteer Fire Department — Joe Mali, President, Adam Norton, Chief, Charlene Burlett, Treasurer EMERGENCY MEDICAL SERVICE CONTRACTS 2018-2020 • Bay Ridge Emergency Medical Squad—Regina Ladd, Captain, Connie Tucker, Secretary • West Glens Falls Emergency Medical Squad—Connie Goedert, President, Dan Silvey, Treasurer • North Queensbury Emergency Medical Services —Doug Wildermuth Operations Manager, Kirstie Di Bella, President, John Hodgins, Treasurer RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 367, 2017 INTRODUCED BY: Mr. Brian Clements WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 11th day of December, 2017, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Ferone, Mr. Strough NOES: None ABSENT:Mr. Brewer Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN O'BRIEN, DEPUTY CLERK