1992-05-01
SPECIAL TOWN BOARD MEETING
MAY 1,1992
4:50 P.M.
MTG43
RES#258
BOARD MEMBERS PRESENT
DEPUTY SUPERVISOR NICK CAIMANO
COUNCILMAN SUSAN GOETZ
COUNCILMAN BETTY MONAHAN
BOARD MEMBERS ABSENT
SUPERVISOR MICHEL BRANDT
COUNCILMAN PLINEY TUCKER
TOWN OFFICIALS
KATHLEEN KATHE
Deputy Supervisor Caimano called meeting to order.
DISCUSSION HELD
Councilman Caimano-Noted that he has received a phone call from Charles Maine regarding Mr. Dystra
who is supposed to do engineering studies on Hovey Pond. Noted that Finch Pruyn has offered their
equipment to use for this. Has talked with Supervisor Brandt has received approval to go ahead.
Ms. Kathe-Noted that Finch and Pruyn will provide an operator for the equipment.
RESOLUTION AUTHORIZING ENGINEERING STUDY
OF THE HOVEY POND RECLAMATION PROJECT
RESOLUTION NO.: 258,92
INTRODUCED BY: Mrs. Susan Goetz
WHO MOVED ITS ADOPTION
SECONDED BY: Mrs. Betty Monahan
WHEREAS, the Town Board of the Town of Queensbury is desirous of completing an
engineering study of the Hovey Pond Reclamation Project, and
WHEREAS, Richard Dystra has proposed to perform engineering services and complete
the study, said services to be performed at a not-to-exceed cost of $5,000.00,
NOW, THEREFORE, BE IT
RESOLVED, the Town Board of the Town of Queensbury hereby approves of the
retaining of Richard Dystra to complete the proposed engineering study and hereby further authorizes the
Town Supervisor to execute a contract with Mr. Dystra with the same to be in a form approved by the
Town Attorney, and
BE IT FURTHER, resolved that the cost of the study shall be paid for from Account #82-
7110-2899.
Duly adopted this 1st day of May, 1992, by the following vote:
AYES: Mrs. Goetz, Mrs. Monahan, Mr. Caimano
NOES: None
ABSENT:Mr. Brandt, Mr. Tucker
No further action taken.
On motion, the meeting was adjourned.
Respectfully Submitted,
Darleen M. Dougher
Town Clerk
Town of Queensbury