1989-10-23 SP SPECIAL TOWN BOARD MEETING
OCTOBER 23, 1989
4:05 P.M.
TOWN BOARD MEMBERS PRESENT
Supervisor Stephen Borgos
Councilman George Kurosaka
Councilman Marilyn Potenza
Councilman Ronald Montesi
Councilman Betty Monahan
Town Attorney Paul Dusek --'
RESOLUTION APPROVE SPECIAL AUDIT OF BILLS
RESOLUTION NO. 609, 198_9, Introduced by Mr . George Kurosaka
who moved for its adoption, seconded by Mrs . Marilyn
Potenza:
RESOLVED, that Audit of Bills as appears on Abstract dated
October 23, 1989 and numbered 893659, 893651 and 893726 and
totaling $6, 730 . 00 be and hereby is approved .
Duly adopted this 23rd. day of October, 1989 by the
following vote :
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr . Montesi , Mr. Borgos
Noes : None
Absent: Mrs . Monahan
Supervisor Borgos-Spoke to the Board regarding the traffic
lights on Quaker Road . . .Warren County has proposed that they
will pay all the capital costs on this portion of Quaker
Road, providing that we will pick up the maintenance . . .this
will be a non binding situation in case they adopt Mr.
Austin' s proposal of, if it is a County Road the County pays
everything if it is both Town Roads the Town pays everything
if it is a Town and County Road it would be equal sharing.
The County would like a resolution from the Town Board
agreeing to the proposal of the County picking up the
capital cost and the Town picking up maintenance . . .
Councilman Montesi-Asked if the County has a resolution
stating the same?
Supervisor Borgos-Requested that the Town Attorney check
with the County on this . . .
(Councilman Monahan entered the meeting)
Supervisor Borgos-Requested a resolution authorizing the
Supervisor to sign a contract with Northcare which will
authorize them to come in and make a presentation to the
employees, if the employees want this health care we agree
to do it . . .noted that if two people want it they can have it
but the rest will remain as is, we have to give the option
under law.
RESOLUTION AUTHORIZING SUPERVISOR TO SIGN NORTHCARE
AGREEMENT
RESOLUTION NO. 610, 1989, Introduced by Mrs . Betty Monahan
who moved for its adoption, seconded by Mr. George Kurosaka:
RESOLVED, that the Town Board of the Town of Queensbury here
by authorizes the Town Supervisor to sign an agreement with
Northcare such that if any employee selects that option
effective January 1st . we will pay that instead of Blue
Cross .
Duly adopted this 23rd. day of October, 1989 by the
following vote:
Ayes : Mr. Kurosaka, Mrs . Potenza, Mr. Montesi , Mrs .
Monahan, Mr. Borgos
Noes : None
Absent: None
4: 15 P .M.
WORKSHOP SESSION WEST MOUNTAIN PUD-FINDINGS STATEMENT
Representatives from West Mt . Present
The following pages were reviewed pages 10 through 20 of the
findings statment . Topics covered-Fire and Emergency
Medical Protection, Stormwater Management, Terrestrial and
Aquatic Resources, Open Space/Recreation, Phasing, Air
Quality,Water Quality, Solid Waste, Noise, Blasting, Visual
Impacts, Schools/Education, Community Services , Energy and
Water Conservation,Utility and Service Demands, Potential
Benefits of the Proposed Action, Other Impacts Mitigated,
Applicable Town Zoning Rules and Regulations to apply, Final
Environmental Impact Statement
Supervisor Borgos-Requested that a clean copy of everything
for the Town of Queensbury and Lake Luzerne . . . noted that if
everything is ready there is an open date of November 1st .
at 4:00 P.M. if that date cannot be met, November 21st. at
4: 00 P.M. for a meeting to put the final touches on those
documents . . .also noted that the Regular Town Board Meeting
scheduled for November 6th has been moved to November 8th at
7 : 30 P.M.
(Tapes on Workshop ,on file in Town Clerk' s Office)
On motion the meeting was adjourned.
Respectfully submitted,
Miss Darleen M. Dougher
Town Clerk Queensbury