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1993-09-08 SPECIAL TOWN BOARD MEETING SEPTEMBER 8, 1993 7:07 P.M. MTG #65 RES 505 BOARD MEMBERS PRESENT MICHEL BRANDT -SUPERVISOR SUSAN GOETZ-COUNCILMAN PLINEY TUCKER-COUNCILMAN BOARD MEMBERS ABSENT BETTY MONAHAN-COUNCILMAN NICK CAIMANO-COUNCILMAN PLANNING BOARD MEMBERS RECREATION COMMISSION Supervisor Brandt called meeting to order ... we're calling a quick meeting of the Town Board while we've got a forum and I need a resolution authorizing my signature to a letter that was prepared by myself and the attorney to DEC concerning the landfill. RESOLUTION AUTHORIZING TOWN SUPERVISOR TO SIGN AND SUBMIT LETTER TO DEC RESOLUTION NO. 505, 93 INTRODUCED BY: Mrs. Susan Goetz WHO MOVED FOR IT'S ADOPTION SECONDED BY: Mr. Pliney Tucker I would like to offer this Resolution authorizing the Town Supervisor to sign this letter to go to Mr. Thomas Monroe, DEC, Ray Brook, New York, asking for an extension of our permit to operate the Landfill until April 7, 1994, this would be to extend the time from October of 1993. Duly adopted this 8th day of September, 1993, by the following vote: AYES: Mrs. Goetz, Mr. Tucker, Mr. Brandt NOES: None ABSENT: Mrs. Monahan, Mr. Caimano WORKSHOP REGARDING RECREATION FEES (tape on file) No further action was taken. On Motion, the meeting was adjourned. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK-QUEENSBURY