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10-15-2019 SPMTG#32 SPECIAL TOWN BOARD MEETING, 10-15-2019, MTG#32 206 SPECIAL TOWN BOARD MEETING MTG#32 OCTOBER 15, 2019 RES# 348-350 3:30 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER PRESS POST STAR DISCUSSIONS:  Queensbury Senior Citizens Budget – Executive Director Alisha Hanley, President of Board of Trustees Ann Kokosa and Vice President Stuart Rixman  Town of Queensbury 2020 Tentative to Preliminary Budget RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO. 348, 2019 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session in accord with Article 7-Section 105 1.f. the medical, financial, credit or employment history of a particular person or corporation, or mattes leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. th Duly adopted this 15 day of October, 2019 by the following vote: AYES: Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES: None ABSENT:None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 349, 2019 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into session no action taken. th Duly adopted this 15 day of October, 2019 by the following vote: AYES: Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES: None ABSENT:None SPECIAL TOWN BOARD MEETING, 10-15-2019, MTG#32 207 RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 350, 2019 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 15 day of October, 2019 by the following vote: AYES: Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES: None ABSENT:None Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN O’BRIEN, DEPUTY TOWN CLERK