01-06-2020 SP MTG #2
SPECIAL TOWN BOARD MEETING, 01-06-2020, MTG #2 382
SPECIAL TOWN BOARD MEETING MTG#2
JANUARY 6, 2020 RES#42-44
6:03 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN HARRISON FREER
COUNCILMAN GEORGE FERONE
COUNCILWOMAN JENNIFER SWITZER
TOWN OFFICIALS
SUPERVISOR STROUGH-Called meeting to order…
DISCUSSIONS:
CGI Proposal
Pinnacle Human Resources, About Us
1. President Rose Miller and
2. Business Manager Richard Michaud
EV Charging Stations
1. Kathy Bozony
Main Street Zone Amending
1. Robert Sears
Website Update Proposal
1. eVision: Pam Sisson and Jennifer McDonald
Fowler Square
1. Mike O’Connor
WGF Volunteer Fire Company
1. 3 Year Budget Proposal
Rockhurst- Chazen proposal
Executive Session
1. In accord with Article 7-105.1.h. Proposed Acquisition of real property.
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO. 42, 2020
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 Regular
Session and enters into Executive Session to discuss in accord with Article 7, 105, 1.h.: proposed
acquisition of real property.
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Duly adopted this 6 day of January, 2020, by the following vote:
AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mrs. Switzer, Mr. Strough
NOES: None
ABSENT: None
RESOLUTION ADJOURNING EXECUTIVE SESSION
RESOLUTION NO. 43, 2020
INTRODUCED BY: Mrs. Jennifer Switzer
SPECIAL TOWN BOARD MEETING, 01-06-2020, MTG #2 383
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Harrison Freer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive
Session and enters back into Regular Session, no action taken.
th
Duly adopted this 6 day of January, 2020, by the following vote:
AYES: Mr. Freer, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO. 44, 2020
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 6 day of January, 2020, by the following vote:
AYES: Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mr. Freer
NOES: None
ABSENT: None
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury