Loading...
2002-01-03 SP SPECIAL TOWN BOARD MEETING JANUARY 3RD, 2001 MTG#3 RES# 44-47 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR DENNIS BROWER COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN DANIEL STEC COUNCILMAN TIM BREWER TOWN COUNSEL ROBERT HAFNER TOWN OFFICIALS EXECUTIVE DIRECTOR COMMUNITY PLANNING, CHRS ROUND ANTHONY METIVIER, PLANNING BOARD Supervisor Brower-Opened meeting. Noted the purpose of the meeting is to discuss a Planning Board vacancy position that is currently being filled by Anthony Metivier. RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 44, 2002 INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into Executive Session to discuss one matter personnel relating to a voluntary position on the Planning Board. Duly adopted this 3rd day of January, 2002, by the following vote: Ayes: Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower Noes: None AbsentNone RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 45, 2002 INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. Duly adopted this 3rd day of January, 2002 by the following vote: Ayes: Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Boor, Mr. Brower Noes: None AbsentNone RESOLUTION RE-APPOINTING ANTHONY METIVIER TO QUEENSBURY PLANNING BOARD RESOLUTION NO. 46,2002 INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner WHEREAS, the Town of Queensbury previously established the Town's Planning Board in accordance with applicable New York State law, and WHEREAS, Anthony Metivier's term on the Planning Board expired on December 31st, 2001 and he has expressed his wish to be re-appointed, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby re-appoints Anthony Metivier to serve as a member of the Queensbury Planning Board until his term expires on December 31, 2009. Duly adopted this 3rd day of January, 2002, by the following vote: AYES Mr. Turner, Mr, Boor, Mr. Stec, Mr. Brower NOES None ABSENT: None ABSTAIN:Mr. Brewer RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 47,2002 INTRODUCED BY: Mr. Daniel Stec WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 3rd day of January, 2002, by the following vote: Ayes: Mr. Stec, Mr. Brewer, Mr. Boor, Mr. Turner, Mr. Brower Noes: None AbsentNone