1994-10-24
SPECIAL TOWN BOARD MEETING
OCTOBER 24, 1994
5:04 p.m.
MTG.#57
RES. 535-538
TOWN BOARD MEMBERS PRESENT
SUPERVISOR FRED CHAMPAGNE
COUNCILMAN BETTY MONAHAN
COUNCILMAN DR. R. GEORGE WISW ALL
COUNCILMAN NICK CAIMANO
COUNCILMAN CAROL PULVER
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 535.94
INTRODUCED BY: Mrs. Carol Pulver WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Nick Caimano
RESOLVED, that the Town Board of the Town of Queensbury hereby moves into Executive Session to
discuss a matter that is in litigation.
Duly adopted this 24th day of October 1994 by the following vote:
AYES: Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mr. Champagne
NOES: None
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 536.94
INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION
SECONDED BY: Dr. R. George Wiswall
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session and
moves into Regular Session.
Duly adopted this 24th day of October, 1994 by the following vote:
AYES: Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Mr. Champagne
NOES: None
ABSENT: None
DISCUSSIONS
FIRE CONTRACTS
Town Attorney Paul Dusek handed out to the Town Board the latest draft of the Fire Company
Contracts...The Town Board went through each paragraph and made changes as they felt necessary...
the Town Attorney will now have a new copy made for each Board Member with the appropriate changes
as discussed.
EMS contracts were discussed it was the decision of the Town Board to have the Town Attorney
mirror this contract with the Fire Company Contract with the appropriate dollar amounts being changed.
SET PUBLIC HEARING FOR TOWN BUDGET
The Budget Hearing will be November 9th 1994 at 7:00 P.M.
a resolution will be forthcoming at the next meeting of the Town Board.
PENFLEX (FIRE COMPANY SERVICES AWARDS)
It was the decision of the Town Board to have the Fire Committee meet with PENFLEX on
Tuesday, November 1st. 1994 at 1:00 P.M.
QUEENSBURYBARNINVENTORY
Supervisor Champagne - questioned the Board if they wanted a Bam inventory done...it was the
decision of the Board to have Councilman Monahan make the decision...Councilman Monahan supported
the inventory project...a motion will be forthcoming at the next meeting..
DISCUSSION REGARDING BOOKKEEPER
Supervisor Champagne-Noted that the Bookkeeper is leaving on Wednesday...discussion was held
regarding advertising of the job.... suggested that the auditor could help the board through the rest of the
budget process...suggested that the Board meet and discuss what is needed in the department, suggested
restructuring the office...
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO. 537.94
INTRODUCED BY: Mr. Nick Caimano WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Carol Pulver
RESOLVED, that the Town Board of the Town of Queensbury hereby moves into executive session to
discuss a personnel matter.
Duly adopted this 24th day of October, 1994 by the following vote:
AYES: Mr. Caimano, Mrs. Pulver, Mrs. Monahan, Dr. Wiswall, Mr. Champagne
NOES: None
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 538.94
INTRODUCED BY: Mr. Caimano WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mrs. Carol Pulver
RESOLVED, that the Town Board hereby adjourns from Executive Session and moves back into Regular
Session.
Duly adopted this 24th day of October, 1994 by the following vote:
AYES: Mrs. Monahan, Dr. Wiswall, Mr. Caimano, Mrs. Pulver, Mr. Champagne
NOES: None
ABSENT: None
Supervisor Champagne-Announced a meeting with NIMO on Wednesday night at 7:00 P.M at the Ramada
Inn...asked the Town Board Members to attend...regarding PCB's
Highway Supt. Paul Naylor-We had a meeting last week with the City of Glens Falls and Paul is writing a
set of agreements that we made for you to review and I wish you would contact me at you earliest
convenience when you get them and let me know your feelings on thern.
The Board decided that this will be discussed at a highway committee meeting.
BUDGET WORKSHOP
EMERGENCY SERVICES
On motion the meeting was adjourned.
Respectfully submitted
Miss Darleen M. Dougher
Town Clerk-Queensbury