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1992-04-09 SPECIAL TOWN BOARD MEETING APRIL 9, 1992 7:00P.M. MTG.#36 RES. 215 TOWN BOARD MEMBERS PRESENT Supervisor Michel Brandt Councilman Betty Monahan Councilman Susan Goetz Councilman Nicholas Caimano Councilman Pliney Tucker Supervisor Brandt -Opened the Meeting WORKSHOP - Hovey Pond Discussion held regarding the various proposals for Hovey Pond. No Action Taken. RESOLUTIONS RESOLUTION ACCEPTING PROPOSAL RESOLUTION NO. 215, 92 INTRODUCED BY: Mrs. Susan Goetz WHO MOVED ITS ADOPTION SECONDED BY: Mr. Nicholas Caimano RESOLVED, the Town Board hereby accepts the proposal of Kenneth Wheeler in the amount of $390.00 for the purchase and placement of two poles to be used to display banners at the corner of Quaker and Bay Roads and be it further RESOLVED, that said amount is to be paid from the Beautification Account. Duly adopted this 9th day of April 1992 by the following vote: AYES: Mrs. Goetz, Mrs. Monahan, Mr. Caimano, Mr. Tucker, Mr. Brandt NOES: None ABSENT: None On motion the meeting was adjourned. Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury