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2017-12-20 SPMTG#43 SPECIALTOWN BOARD MEETING 12-20-2017 MTG#43 587 SPECIAL TOWN BOARD MEETING MTG#43 DECEMBER 20TH, 2017 RES# 385-387 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN GEORGE FERONE BOARD MEMBERS ABSENT COUNCILMAN TIM BREWER DISCUSSIONS: MUNICIPAL LEGAL SERVICES RFPS —INTERVIEWS AND DISCUSSIONS • Bartlett, Pontiff, Stewart & Rhodes - Lawrence Paltrowitz • Fitzgerald Morris Baker Firth—John Aspland, Kara Lais, Mike Crowe • Miller, Mannix Schachner & Hafner, Mark Schachner, Robert Hafner, Jackie White RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 385, 2017 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into Executive Session for the purpose of discussing the employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, dismissal or removal of a particular person or corporation. Duly adopted this 201h day of December, 2017 by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Ferone, Mr. Strough NOES: None ABSENT:Mr. Brewer RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 386, 2017 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. Duly adopted this 201h day of December, 2017 by the following vote: AYES: Mr. Clements, Mr. Ferone, Mr. Strough, Mr. Metivier NOES: None SPECIALTOWN BOARD MEETING 12-20-2017 MTG#43 588 ABSENT:Mr. Brewer RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 387, 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 201h day of December, 2017 by the following vote: AYES: Mr. Ferone, Mr. Strough, Mr. Metivier, Mr. Clements NOES: None ABSENT:Mr. Brewer Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY DEPUTY CLERK KAREN A. O'BRIEN