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2003-10-22 SP Special Town Board Meeting, 10-22-2003, Mtg #50 726 SPECIAL TOWN BOARD MEETING OCTOBER 22ND, 2003 7:00 P.M. Mtg #50 Res. #460-462 BOARD MEMBERS PRESENT SUPERVISOR DENNIS BROWER COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER COUNCILMAN DANIEL STEC COUNCILMAN TIM BREWER TOWN OFFICIALS Chris Round, Executive Director of Community Development Jennifer Switzer, Accountant Jim Coughlin, Solid Waste Superintendent Rick Missita, Highway Superintendent Ralph VanDusen, W ater/W astewater Superintendent Supervisor Brower called meeting to order. . . . DISCUSSIONS QEDC PRESENTATION Dan Hazewski, Vice President Tom Garvey Bob Orlando Gave presentation regarding the following: Background of Queensbury Economic Development Corporation Overview of an Incubator Justification of an Adirondack Technology Accelerator Proposed Building Site for new location of QEDC, costs and funding involved (submittals on file in the Clerk' s Office) Town Board held brief discussion, agreed to review submittals and discuss further... 2004 SALARY INCREASES RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.: 460,2003 INTRODUCED BY: Mr. Theodore Turner WHO MOVED FOR IT'S ADOPTION SECONDED BY: Mr. Roger Boor RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session to enter Executive Session to discuss personnel. Special Town Board Meeting, 10-22-2003, Mtg #50 727 Duly adopted this 22nd day of October, 2003, by the following vote: AYES: Mr. Brower, Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer NOES: None ABSENT: None RESOLUTION TO RECONVENE RESOLUTION NO.: 461,2003 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR IT'S ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session to enter Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 22nd day of October, 2003, by the following vote: AYES: Mr. Boor, Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower NOES: None ABSENT: None DEPARTMENT MANAGER'S REQUESTS FOR PERSONNEL CHANGES FOR 2004 Grade Level- Schedule of Pay (maximum level) Request for Human Resource Manager Overtime - Compensation OTHER MATTERS Councilman Brewer requested the following 2004 budget appropriations: $80,000.00 for EMS $10,000.00 for Fire Convention Town Board held discussion, agreed to the $80,000.00 EMS request... $10,000.00 Fire Convention request - It was recommended and agreed that the Supervisor provide a letter of commitment stating that the Town Board unanimously supports the funding of the project for 2006, not to be budgeted for the year 2004, the Town Board will go to the Tourism Board to ask for support from the local share of the Tourism and Promotion Dollars, and if denied, the funding will come from the town. Special Town Board Meeting, 10-22-2003, Mtg #50 728 RESOLUTION TO ADJOURN SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 462,2003 INTRODUCED BY: Mr. Roger Boor WHO MOVED FOR IT'S ADOPTION SECONDED BY: Mr. Daniel Stec RESOLVED, that the Town Board of the Town of Queensbury hereby adjourn it's Special Town Board Meeting. Duly adopted this 22nd day of October, 2003, by the following vote: AYES: Mr. Turner, Mr. Stec, Mr. Brewer, Mr. Brower, Mr. Boor NOES: None ABSENT: None No further action taken. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY