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2018-07-09 SP. MTG #27 SPECIAL TOWN BOARD MEETING, 07-09-2018, MTG#27 77 SPECIAL TOWN BOARD MEETING MTG#27 July 9", 2018 RES# 265-267 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE BOARD MEMBER ABSENT COUNCILWOMAN JENNIFER SWITZER SUPERVISOR STROUGH called meeting to order.... DISCUSSIONS: • Meet with a representative from U.S. Security Associates (Thomas Roche) • Possible ordinances: Short Term Rental, Panhandling/Begging, Snow Mounding, and Nuisance • Unapproved development and site plans • Executive Session: In accord with Article 7, 105,f: the employment history of particular employees RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.: 265,2018 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns Regular Session to enter Executive Session in Accordance with Article 7, 105 £ to discuss the employment history of particular employees. Duly adopted this 9th day of July, 2018, by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mr. Strough NOES: None ABSENT: Mrs. Switzer RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 266, 2018 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden SPECIAL TOWN BOARD MEETING, 07-09-2018, MTG#27 78 RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns Executive Session and enters Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 91h day of July, 2018, by the following vote: AYES: Mrs. Atherden, Mr. Ferone, Mr. Strough, Mr. Metivier NOES: None ABSENT: Mrs. Switzer RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 267, 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 Special Town Board Meeting. Duly adopted this 91h day of July, 2018, by the following vote: AYES: Mr. Ferone, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES: None ABSENT: Mrs. Switzer MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK I Respectfully Submitted, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY