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2001-12-05 SP SPECIAL TOWN BOARD MEETING DECEMBER 5TH, 2001 MTG#53 RES#458-459 7:00 P.M. TOWN BOARD MEMBERS PRESENT SUPERVISOR DENNIS BROWER COUNCILMAN THEODORE TURNER COUNCILMAN DANIEL STEC COUNCILMAN TIM BREWER TOWN BOARD MEMBERS ABSENT COUNCILMAN JAMES MARTIN SUPERVISOR BROWER-Opened meeting. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 458,2001 INTRODUCED BY: Mr. Daniel Stec WHO MOVE FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner Resolved, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session to discuss 2002 Non-Union Salary Negotiations. Schedule 7:00 P.M. Harry Hansen/Parks & Recreation 7:15 P.M. Helen Otte/Assessor 7:30 P.M. Ralph VanDusen Water/Wastewater 7:45 P.M. Rick Missita/Highway 8:00 P.M. Chris Round/Community Development Duly adopted this 5th day of December, 2001, by the following vote: Ayes: Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower Noes: None Absent:Mr. Martin RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 459,2001 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Daniel Stec RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session and hereby adjourns its Special Town Board Meeting. Duly adopted this 5th day of December, 2001, by the following vote: Ayes: Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Turner Noes: None Absent:Mr. Martin No further action taken. On motion, the meeting was adjourned. Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury