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1995-02-17 SPECIAL TOWN BOARD MEETING FEBRUARY 17, 1995 12: 15 P.M. MTG.#12 RES. 135-136 TOWN BOARD MEMBERS PRESENT Deputy Supervisor Nick Caimano Councilman Betty Monahan Councilman Theodore Turner TOWN BOARD MEMBERS ABSENT Supervisor Fred Champagne Councilman Carol Pulver Deputy Supervisor Nick Caimano-Opened the Public Hearing Notice Shown Executive Director Martin-This is a public hearing in connection with the Small Cities Grant application to be submitted next tuesday the 21st. the total grant request will be for $246,000 for improvements to the West Glens Falls Water District, those are specifically outlined in a handout we have available here for the public and basically the concerns of replacement and retro-fitting of water pipes and meters in the water district area previously sighted. Deputy Supervisor Caimano-Is there any possibility that someone would be over in the other building? Was there anyone here the other night? Councilman Monahan-One person. Deputy Supervisor Caimano-John Salvadore. Executive Director Martin-No. Town Clerk Dougher-Do you want me to take a quick run over? Deputy Supervisor Caimano-Yes, just to keep it,... Town Clerk Dougher-It was advertised for here. Deputy Supervisor Caimano-it was, just so somebody doesn't come out of the woodwork. (Town Clerk Dougher went over to the Queensbury Activity Center) Executive Director Martin-This has come together pretty well, the application. Deputy Supervisor Caimano- Y ou are working with Executive Director Martin-Pat Tatich, yes. Deputy Supervisor Caimano-Pat on this. Executive Director Martin-She is putting it together. This is real specific thing.. the application, this is just general program description of the small cities program. Deputy Supervisor Caimano-Nobody there? Town Clerk Dougher-No. Deputy Supervisor Caimano-Ok. We will close the public hearing. Councilman Monahan-I think we might mention this is the second of two required public hearings. Deputy Supervisor Caimano-Good point. Executive Director Martin-Yes. Town Clerk Dougher-It is now closed, right? Deputy Supervisor Caimano-It is now closed. RESOLUTION AUTHORIZING SUPERVISOR TO SIGN GRANT APPLICATION RESOLUTION NO. 135.95 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Theodore Turner Resolved, the Town Supervisor is authorized to sign all appropriate materials in regard to the grant. Duly adopted this 17th day of February, 1995 by the following vote: AYES: Mrs. Monahan, Mr. Turner, Mr. Caimano NOES: None ABSENT: Mr. Champagne, Mrs. Pulver RESOLUTION ADJOURNING MEETING RESOLUTION NO. 136.95 INTRODUCED BY: Mrs. Betty Monahan WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Nick Caimano RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its meeting. Duly adopted this 17th date of February, 1995 by the following vote: AYES: Mr. Turner, Mrs. Monahan, Mr. Caimano NOES: None ABSENT: Mr. Champagne, Mrs. Pulver Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury