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1991-12-16 SPECIAL TOWN BOARD MEETING DECEMBER 16, 1991 6: 15 P.M. MTG#62 RES#663-664 TOWN BOARD MEMBERS PRESENT Supervisor Stephen Borgos Councilman George Kurosaka Councilman Marilyn Potenza Councilman Ronald Montesi Town Board Members Absent Councilman Betty Monahan Supervisor Borgos - Opened the Meeting RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 663, 1991 INTRODUCED BY: MRS. MARILYN POTENZA WHO MOVED ITS ADOPTION SECONDED BY: MR. RONALD MONTESI: RESOLVED, that the Town Board of the Town of Queensbury hereby moves into executive session to discuss matters of personnel specifically related to the possible employment of a particular firm. Duly adopted this 16th day of December, 1991, by the following vote: Ayes: Mrs. Potenza, Mr. Montesi, Mr. Borgos Noes: None Absent:Mr. Kurosaka, Mrs. Monahan (Mr. Kurosaka entered meeting) No action taken RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 664, 1991 INTRODUCED BY: MRS. MARILYN POTENZA WHO MOVED FOR ITS ADOPTION SECONDED BY: MR. RONALD MONTESI RESOLVED, that the Town Board hereby adjourns its executive session. Duly adopted this 16th day of December, 1991, by the following vote: Ayes: Mr. Kurosaka, Mrs. Potenza, Mrs. Montesi, Mr. Borgos Noes: None Absent:Mrs. Monahan Respectfully Submitted, Miss Darleen Dougher Town Clerk, Town of Queensbury