1992-05-26
SPECIAL TOWN BOARD MEETING
MAY 26,1992
7:00 P.M.
MTG #53
RES 300-301
BOARD MEMBERS PRESENT
MICHEL BRANDT -SUPERVISOR
BETTY MONAHAN-COUNCILMAN
SUSAN GOETZ-COUNCILMAN
NICK CAIMANO-COUNCILMAN
PLINEY TUCKER-COUNCILMAN
TOWN ATTORNEY
PAUL DUSEK
TOWN OFFICIALS
Harry Hansen, Tom Flaherty, Lee York
Planning Board Members;
James Martin, Edward LaPoint, Carol Pulver, James Lauricella, Timothy Brewer
Supervisor Brandt called meeting to order ...
Supervisor Brandt-Noted that there has been a request from Charles Sicard for the purchase of water
through a hydrant rather than a meter at the Quaker Road Plaza for the purpose of landscaping.
Tom Flaherty, Superintendent of Water-Stated that hydrants are not made for that purpose, hydrants are
made for fire fighting and it was his recommendation that the Town Board not authorize this, noting their
ability to install an outside faucet.
Town Board held discussion and agreed to Mr. Flaherty's recommendation.
Supervisor Brandt-Referred to letter from Rist-Frost regarding proposed sewer district for the Industrial
Park by the airport. (letter on file) Noted that there's a state funded program that we have to submit
paperwork for, to stay within the cycle of funding and to keep the Town in for another year, it will cost us
$350.00. After further discussion, the following resolution was proposed:
RESOLUTION AUTHORIZING EXPENDITURE TO RIST-FROST
ASSOCIATES, P.c., TO CONTINUE WATER POLLUTION
CONTROL REVOLVING FUND APPLICATION
RESOLUTION NO. 300, 92, Introduced by Mr. Nick Caimano who moved for it's adoption, seconded by
Mr. Michel Brandt.
WHEREAS, the Town Board of the Town of Queensbury has previously authorized funding for
an application to be made to the DEC Water Pollution Control Revolving Fund, and
WHEREAS, in order to continue that application process for another year it is necessary to file
further documents with DEC, and
WHEREAS, an engineer's assistance is needed with the documentation,
NOW, THEREFORE BE IT
RESOLVED, the Town Board of the Town of Queensbury hereby authorizes the expenditure of
$350.00 payable to Rist-Frost Associates, P.c., to put together the necessary documents needed to continue
the Water Pollution Control Revolving Fund Application for the Proposed County Line Sewering Project.
Duly adopted this 26th day of May, 1992, by the following vote:
AYES: Mr. Tucker, Mrs. Monahan, Mr. Caimano, Mrs. Goetz,
Mr. Brandt
NOES: None
ABSENT: None
WORKSHOP / DISCUSSION WITH PLANNING BOARD
REGARDING CHARLES DIEHL PROPERTY
(tapes on file)
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 301,92, Introduced by Mr. Nick Caimano who moved for it's adoption, seconded by
Mr. Michel Brandt.
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular
Session and enter Executive Session to discuss Personnel.
Duly adopted this 26th day of May, 1992, by the following vote:
ALL THOSE IN FAVOR: Ayes
ALL THOSE OPPOSED: None
ABSENT: None
RESOLUTION TO RECONVENE
RESOLUTION NO. 302, 92, Introduced by Mrs. Susan Goetz who moved for it's adoption, seconded by
Mr. Nick Caimano.
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session to enter Regular Session of the Town Board of the Town of Queensbury.
Duly adopted this 26th day of May, 1992, by the following vote:
ALL THOSE IN FAVOR: Ayes
ALL THOSE OPPOSED: None
ABSENT: None
No further action was taken.
On motion, the meeting was adjourned.
RESPECTFULLY SUBMITTED,
DARLEEN M. DOUGHER
TOWN CLERK
TOWN OF QUEENSBURY