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02-03-2020 SPMTG#5 SPECIAL TOWN BOARD MEETING 02-03-2020, MTG#5 450 SPECIAL TOWN BOARD MEETING MTG#5 FEBRUARY 3, 2020 RES#76 6:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER BOARD MEMBERS ABSENT COUNCILMAN HARRISON FREER DISCUSSION:  New Phone System 1. StoredTech/Tom Grabowski & Alan Van Tassel  LED Signage  Ground Mounted Solar Law 1. Review Draft  Valente Property/Bob Sears  LID Committee/Mission  Waterfront streams/wetlands buffer clearing 1. Site Plan Review Regulations, D–Circumvents cutting restricts. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 76, 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 its Special Town Board Meeting. rd Duly adopted this 3 day of February, 2020, by the following vote: AYES: Mr. Metivier, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES: None ABSENT:Mr. Freer MINUTES PREPARED BY KAREN O’BRIEN, DEPUTY TOWN CLERK II Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury