2018-02-05 SPMTG#5 SPECIAL TOWN BOARD MEETING, 02-05-2018, MTG#5 682
SPECIAL TOWN BOARD MEETING MTG#5
FEBRUARY 5, 2018 RES#74-76
6:45 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILWOMAN CATHERINE ATHERDEN (entered meeting at 7:00 p.m.)
COUNCILMAN GEORGE FERONE
COUNCILWOMAN JENNIFER SWITZER
TOWN COUNSEL
ROBERT HAFNER, ESQ.
DISCUSSIONS:
• West Glens Falls Volunteer Fire Company's Request for Occupancy Tax Funding
($18,500) for Hosting the 129th Annual Hudson Valley Volunteer Firemen's Association
Convention and Parade this June 20-23 —(Chris Kilmartin and Harold Bouton)
• The Addictions Care Center—(Executive Director, Keith Stack and Tina Foglietta)
• StoredTech Proposals for Future Data Storage—(Alan Van Tassel, Timothy Cruz,
Morgan Snyder, Alex Palinik)
• Freiberger Property Purchase/Rush Pond Park—(Glen Bruening)
• Queensbury Land Conservancy—(Leon Steves)
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 74, 2018
INTRODUCED BY: Mr. George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Catherine Atherden
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular
Session and moves into Executive Session to discuss a particular employees request in a
contractual matter.
Duly adopted this 5th day of February, 2018, by the following vote:
AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough
NOES: None
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 75, 2018
INTRODUCED BY: Mr. George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Catherine Atherden
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and moves back into Regular Session.
Duly adopted this 5th day of February, 2018, by the following vote:
AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier
SPECIAL TOWN BOARD MEETING, 02-05-2018, MTG#5 683
NOES: None
ABSENT:None
RESOLUTION ADJOURING SPECIAL TOWN BOARD MEETING
RESOLUTION 76, 2018
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. George Ferone
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town
Board Meeting.
Duly adopted this 5th day of February, 2018, by the following vote:
AYES: Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden
NOES: None
ABSENT:None
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury
MINUTES PREPARED BY DEPUTY CLERK KAREN O'BRIEN