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2018-04-23 SPMTG#17 SPECIAL TOWN BOARD MEETING, 04-23-2018, MTG# 17 815 SPECIAL TOWN BOARD MEETING MTG#17 APRIL 23RD, 2018 RES# 169 7:03 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER BOARD MEMBERS ABSENT COUNCILWOMAN CATHERINE ATHERDEN TOWN COUNSEL LEAH EVERHART, ESQ. DISCUSSION: • Fort Miller/Mining/Rezoning—Attorney Jon Lapper, Butch Marcelle • Property Transfer Law—Attorney Leah Everhart, Kathy Bozony • Proposal to purchase property (McPhillip's) to develop conservation area for passive recreation and possible cooperative development of mountain biking trail system. —Lake George Land Conservancy Executive Director, Jamie Brown • Occupancy Tax Request Matrix and Application RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 169, 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 23rd, day of April, 2018 by the following vote: AYES: Mr. Metivier, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES: None ABSENT:Mrs. Atherden Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN A. O'BRIEN, DEPUTY TOWN CLERK II