2018-02-15 MTG #7 SPECIAL TOWN BOARD MEETING, 02-15-2018, MTG 47 702
SPECIAL TOWN BOARD MEETING MTG#7
February 15, 2018 RES#98-100
7:09 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER (ENTERED MEETING AT 7:40PM)
COUNCILWOMAN CATHERINE ATHERDEN
COUNCILMAN GEORGE FERONE
COUNCILWOMAN JENNIFER SWITZER
TOWN OFFICIALS
CAROLINE BARBER, TOWN CLERK
ROSE MELLON, DEPUTY TOWN CLERK I
INTERVIEWS/DISCUSSIONS:
Dog control RFP Proposals
Warren County SPCA (Jim Fitzgerald, Darlene Hayes)
SPCA of Upstate NY (Cathy Cloutier, Deborah Stemp)
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 98, 2018
INTRODUCED BY: Mr. George Ferone
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Jennifer Switzer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and moves into Executive Session to discuss the employment history of a particular entity,
corporation and matters leading to the appointment, employment, promotion, demotion of particular
corporations.
Duly adopted this 15th 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. 99, 2018
INTRODUCED BY: Mrs. Catherine Atherden
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Jennifer Switzer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and moves back into Regular Session.
Duly adopted this 15th day of February, 2018, by the following vote:
AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
SPECIAL TOWN BOARD MEETING, 02-15-2018, MTG 47 703
RESOLUTION NO. 100, 2018
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Jennifer Switzer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town
Board Meeting.
Duly adopted this 15th 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 ROSE MELLON, DEPUTY TOWN CLERK I