01-14-2019 SPMTG#2
SPECIAL TOWN BOARD MEETING, 01-14-2019, MTG #2 420
SPECIAL TOWN BOARD MEETING MTG#2
TH
JANUARY 14, 2019 RES# 21-23
6:35 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER (Entered Meeting at 7:13 p.m.)
COUNCILWOMAN CATHERINE ATHERDEN
COUNCILWOMAN JENNIFER SWITZER
BOARD MEMBERS ABSENT
COUNCILMAN GEORGE FERONE
TOWN OFFICIALS
WATER SUPERINTENDENT, CHRIS HARRINGTON
CEMETERY SUPERINTENDENT, CONNIE GOEDERT
LABOR COUNSEL
LARRY PALTROWITZ, ESQ.
SUPERVISOR STROUGH-Called meeting to order….
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 21, 2019
INTRODUCED BY: Mrs. Jennifer Switzer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Catherine Atherden
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and enters into Executive Session to discuss employment history of a particular
individuals, Water Department issues, Cemetery employment history of particular individuals.
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Duly adopted this 14 day of January, 2019, by the following vote:
AYES: Mrs. Atherden, Mrs. Switzer, Mr. Strough
NOES: None
ABSENT: Mr. Metivier, Mr. Ferone
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 22, 2019
INTRODUCED BY: Mrs. Catherine Atherden
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Jennifer Switzer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and moves back into Regular Session.
th
Duly adopted this 14 day of January, 2019 by the following vote:
AYES: Mrs. Atherden, Mrs. Switzer, Mr. Strough
NOES: None
ABSENT:Mr. Metivier, Mr. Ferone
SPECIAL TOWN BOARD MEETING, 01-14-2019, MTG #2 421
DISCUSSIONS:
Cemetery Matters- Superintendent Connie Goedert
YMCA Update – Brian Bearor
StoredTech Updates Timothy Cruz and Tom Grabowski
o Azure/Cloud Migration
o Phone System Evaluation & Recommendation
Unapproved Development Issues
o Stephen Traver
South Queensbury Volunteer Fire Department – Proposed new building
o Chief John Harrington, Treasurer Bill St. John, Ron Dufour and Shaun Rivers of
Schoder Rivers Associates
Other Updates
o HR Position, Waterfront Rezoning, Nuisance Law, Short Term Rentals, Glen
Lake Aquatic Invasives Comprehensive Integrated Management Plan, Sidewalks
and Intermunicipal Agreements for road care with City. Climate Smart
Community- Councilwoman Atherden
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION 23, 2019
INTRODUCED BY: Mrs. Catherine Atherden
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.
th
Duly adopted this 14 day of January, 2019 by the following vote:
AYES: Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden
NOES: None
ABSENT:Mr. Ferone
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury
MINUTES PREPARED BY KAREN O’BRIEN, DEPUTY TOWN CLERK II