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1993-01-07 SPECIAL TOWN BOARD MEETING JANUARY 7,1993 5:00 P.M. MTG #2 RES. #48 BOARD MEMBERS PRESENT MICHEL BRANDT -SUPERVISOR SUSAN GOETZ-COUNCILMAN PLINEY TUCKER-COUNCILMAN BOARD MEMBERS ABSENT BETTY MONAHAN-COUNCILMAN NICK CAIMANO-COUNCILMAN TOWN ATTORNEY PAUL DUSEK TOWN OFFICIAL HELEN OTTE GUESTS John Salvador Kathleen Salvador Supervisor Brandt called meeting to order ... RESOLUTION RESCINDING RESOLUTION NO. 15, 93 CONCERNING COMPENSATION FOR SCHOOL TRAFFIC OFFICER & COURT OFFICER RESOLUTION NO. 48, 93 INTRODUCED BY: Mr. Michel Brandt WHO MOVED ITS ADOPTION SECONDED BY: Mr. Pliney Tucker NOW, THEREFORE, BE IT, RESOLVED, that the Town Board of the Town of Queensbury hereby rescinds resolution no.: 15,93, and hereby notes that the correct, 1993 wage rates for the school traffic officer and court officer positions are listed in resolution no. 47, 93. Duly adopted this 7th day of January, 1993, by the following vote: AYES : Mr. Tucker, Mrs. Goetz, Mr. Brandt NOES : None ABSENT: Mrs. Monahan, Mr. Caimano RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 49, 93 INTRODUCED BY: Mr. Michel Brandt WHO MOVED IT'S ADOPTION SECONDED BY: Mrs. Susan Goetz RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enter Executive Session to discuss Litigation. Duly adopted this 7th day of January, 1993, by the following vote: ALL THOSE IN FAVOR: Ayes ALL THOSE OPPOSED: None ABSENT: Mrs. Monahan, Mr. Caimano (Mr. Salvador, Mrs. Salvador & Mrs. Otte left meeting room) RESOLUTION TO RECONVENE RESOLUTION NO. 50, 93 INTRODUCED BY: Mr. Michel Brandt WHO MOVED IT'S ADOPTION SECONDED BY: Mrs. Susan Goetz RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and enter Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 7th day of January, 1993, by the following vote: ALL THOSE IN FAVOR: Ayes ALL THOSE OPPOSED: None ABSENT: Mrs. Monahan, Mr. Caimano (Mr. Salvador, Mrs. Salvador & Mrs. Otte entered meeting room) DISCUSSION Town Board held discussion regarding suit filed by John and Kathleen Salvador. RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 51,93 INTRODUCED BY: Mr. Michel Brandt WHO MOVED IT'S ADOPTION SECONDED BY: Mrs. Susan Goetz RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enter Executive Session to discuss Litigation. Duly adopted this 7th day of January, 1993, by the following vote: ALL THOSE IN FAVOR: Ayes ALL THOSE OPPOSED: None ABSENT: Mrs. Monahan, Mr. Caimano (Mr. Salvador, Mrs. Salvador & Mrs. Otte left meeting room) RESOLUTION TO RECONVENE RESOLUTION NO. 52, 93 INTRODUCED BY: Mr. Michel Brandt WHO MOVED IT'S ADOPTION SECONDED BY: Mrs. Susan Goetz RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and enter Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 7th day of January, 1993, 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-QUEENSBURY