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1999-10-13 SPECIAL TOWN BOARD MEETING OCTOBER 13, 1999 6:00 p.m. MTG. #38 TOWN BOARD MEMBERS PRESENT SUPERVISOR FRED CHAMPANGE COUNCILMAN RICHARD MERRILL COUNCILMAN THEODORE TURNER COUNCILMAN PLINEY TUCKER TOWN BOARD MEMBERS ABSENT COUNCILMAN DOUGLAS IRISH CONTROLLER HENRY HESS DIRECTOR OF PARKS AND RECREATION HARRY HANSEN Supervisor Fred Champagne-Opened the Meeting 6:00 P.M. HALLOWEEN The Town Board discussed the possibility of celebrating Halloween on Saturday, it was the decision of the Board to leave the celebration date as is and celebrate it on Sunday the 31st. RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 340.99 INTRODUCED BY: Mr. Richard Merrill WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to discuss a Personnel Matter. Duly adopted this 13th day of October, 1999 by the following vote: AYES: Mr. Merrill, Mr. Turner, Mr. Tucker, Mr. Champagne NOES; None ABSENT: Mr. Irish RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 341.99 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Richard Merrill RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session, Duly adopted this 13th day of October, 1999 by the following vote: AYES: Mr. Turner, Mr. Tucker, Mr. Merrill, Mr. Champagne NOES: None ABSENT: Mr. Irish WORKSHOP ON BUDGET Town Board reviewed the year 2000 budget and meeting with the Recreation Department on their budget. On motion the meeting was adjourned. Respectfully submitted, Miss. Darleen M. Dougher Town Clerk-Queensbury