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1989-09-14 SP (2%7` SPECIAL TOWN BOARD MEETING SEPTEMBER 14, 1989 7 : 20 p.m. TOWN BOARD MEMBERS PRESENT Supervisor Stephen Borgos Councilman Ronald Montesi Councilman Betty Monahan TOWN BOARD MEMBERS ABSENT Councilman George Kurosaka Councilman Marilyn Potenza Supervisor Borgos-This meeting has been called primarily for the purpose of requesting executive session to discuss personnel matters . RESOLUTION RE-APPOINTING MEMBER TO ZONING BOARD OF APPEALS RESOLUTION NO. 511 , 1989, Introduced by Mr . Ronald Montesi who moved for its adoption, seconded by Mr. Stephen Burgos : WHEREAS , Michael J . Muller ' s term on the Town of Queensiml y Zoning Board of Appeals expires on September 14 , 19B9 , acid WHEREAS , The Town Board of the Town of Queensbury has the authority to re-appoint Michael J . Muller to another five ( 5) year term on said Board, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby re-appoints Michael J. Muller of Queensbury to serve as a member of the Zoning Board of Appeals , for a five ( 5 ) year term to commence immediately and to end on September 14, 1994 . Duly adopted this 14th day of September, 1989 , by the following vote : Ayes : Mr . Montesi , Mrs . Monahan, Mr . Borgos Noes : None Absent :Mr. Kurosaka, Mrs . Potenza RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 512, 1989, Introduced by Mrs . Betty Monahan who moved for its adoption, seconded by Mr . Ronald Mi,iitsi RESOLVED, that the Town Board of the Town of Queersbury Hereby moves into executive session to discuss personnel and the employing of, a firm. Duly adopted this 14th day of September, 1989 , by the following vote : t Ayes : Mr . Montesi , Mrs . Monahan, Mr . Borgos Noes : None Absent :Mr . Kurosaka , Mrs . Potenza RESOLUTION TO MOVE BACK INTO SESSION RESOLUTION NO. 513, 1989, Introduced by Mr . Ronald flor►tesi who seconded by Mrs . Betty Mona ial, : RESOLVED, that the Town Board hereby moves back into Rc;gu l Ai: Session. ty adopted this 14t11 day of September, 1989 by the i f l IoU.!i.nu vote : Ayes : Mr . Mon lesi , Mrs . Monahan, Mr . Boryos rj s nl,s�nt : Mr . Kurosaka , Mrs . Potenza tin motion the meetJng was adjori.rried . Respectfully submitted , Miss Darleen 11. Dourvller Tr,oin Clerk-Queensbury i i