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1992-05-28 SPECIAL TOWN BOARD MEETING MAY 28,1992 11:00 A.M. MTG #54 RES 303-304 BOARD MEMBERS PRESENT MICHEL BRANDT -COUNCILMAN BETTY MONAHAN-COUNCILMAN SUSAN GOETZ-COUNCILMAN NICK CAIMANO-COUNCILMAN (entered meeting 11: 10 a.m.) PLINEY TUCKER-COUNCILMAN Supervisor Brandt called meeting to order ... noted that the Landfill Superintendent, Jim Coughlin has requested the Board's approval to replace the concrete ramp at the Luzerne Road Transfer Station. Following bids were submitted to Landfill superintendent ... Lee Horning Construction Co. Parker Contracting Norman Ouelette Construction $1,100.00 $1,800.00 $2,855.00 (bids on file) Town Board held discussion, agreed to accept the lowest bid and the following resolution was proposed: RESOLUTION TO ACCEPT BID RESOLUTION NO. 303,92, Introduced by Mr. Michel Brandt who moved for it's adoption, seconded by Mrs. Betty Monahan. RESOLVED, that the Town Board of the Town of Queensbury hereby moves to accept the low bid of Lee Horning Construction Co. of $1,100.00 for work to be performed at the Luzerne Road Transfer Station. Duly adopted this 28th day of May, 1992, by the following vote: AYES: Mr. Tucker, Mrs. Goetz, Mrs. Monahan, Mr. Brandt NOES: None ABSENT: Mr. Caimano Supervisor Brandt -Referred to matter brought to him by the Zoning Department and offered the following resolution: RESOLUTION AUTHORIZING DISPLAY OF BANNERS RESOLUTION NO. 304, 92, Introduced by Mr. Michel Brandt who moved for it's adoption, seconded by Mr. Pliney Tucker. In the past it is my understanding that the Town has allowed banners to be put up during the week of the Americade, the week prior and the week of Americade, and they are asking for our blessings to do that again, I have no problem with that, I believe it also comes up Balloon Festival week and I would just as well handle them both at one time and authorize that to continue as a policy. Both of these are events that are known allover the Eastern part of the Country and some of them Nation wide, Americade is in the National Wide Motorcycle Magazines, it is a tour type of thing a lot offamilies look forward to, people feel more welcome when the community does have this type of reception and so it is good PR and good community identification and it shows we really want you here and appreciate you being here. Duly adopted this 28th day of May, 1992, by the following vote: AYES: Mrs. Goetz, Mrs. Monahan, Mr. Tucker, Mr. Brandt NOES: None ABSENT: Mr. Caimano DISCUSSION WITH QEDC REGARDING INFRASTRUCTURE No further action was taken. On motion, the meeting was adjourned. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY