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1993-10-20 SPECIAL TOWN BOARD MEETING OCTOBER 20, 1993 4:00 p.m. MTG. #73 RES. 605-606 TOWN BOARD MEMBERS PRESENT Supervisor Michel Brandt Councilman Betty Monahan Councilman Susan Goetz Councilman Nick Caimano Councilman Pliney Tucker Supervisor Michel Brandt opened the meeting. Passed out to the Town Board Members a draft of a contract with the City regarding the landfill... Discussion held regarding appointment to Recreation Commission It was the decision of the Town Board to take action on this matter at tomorrows meeting. BUDGET WORKSHOP WASTEWATER RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO. 605, 93 INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Michel Brandt RESOLVED, that the Town Board hereby moves into Executive Session to discuss personnel matters. Duly adopted this 20th day of October, 1993 by the following vote: AYES: Mrs. Monahan, Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mr. Brandt NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 606.93 INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Michel Brandt RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session and moves back into Regular Session. Duly adopted this 20th day of October, 1993 by the following vote: AYES: Mrs. Goetz, Mr. Caimano, Mr. Tucker, Mrs. Monahan, Mr. Brandt NOES: None ABSENT: None BUDGET WORKSHOP HIGHWAY On motion the meeting was adjourned. Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury