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2018-12-10 SP MTG #45 SPECIAL TOWN BOARD MEETING, 12-10-2018, MTG 945 352 SPECIAL TOWN BOARD MEETING MTG#45 December 10, 2018 RES. 440 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER SUPERVISOR STROUGH called meeting to order.... DISCUSSIONS: • Lake George Regional Chamber of Commerce: Town/Chamber Contract o Executive Director, Gina Mintzer and Director, Gary Thornquist • Queensbury Senior Citizens-2019 Contract o Alisha Hanley & Monty Robinson • Burnt Ridge Traffic Calming Study o Chazen Company: Tom Johnson and Chris Round • South Queensbury Volunteer Fire Company to discuss new building appendage and site developments for firehouse on Dix Avenue (Chief, John Harrington, Treasurer, Bill St. John, Ron Dufour, Jim Tobin and Shaun Rivers of Schoder Rivers Associates) • Parks & Recreation (Director, Steve Lovering) o New Title- Senior Building Mechanic o Meadowbrook Preserve Trail o Gurney Lane/Rush Pond Safe Connection Trail • Sexual Harassment Prevention Training (Councilman Ferone exited the meeting- he attended this training previously) o Supervisor, John Strough RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 440, 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 loth day of December 2018, by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mrs. Switzer, Mr. Strough NOES: None ABSENT: Mr. Ferone MINUTES PREPARED BY ROSE MELLON, DEPUTY TOWN CLERK I Respectfully Submitted, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY