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