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001.2004 RESOLUTION SETTING 2004 TOWN BOARD MEETING SCHEDULE RESOLUTION NO.: 1, 2004 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Roger Boor WHEREAS, the Queensbury Town Board wishes to establish its 2004 meeting schedule, NOW, THEREFORE, BE IT RESOLVED, in accordance with New York State Town Law §62, the Queensbury Town Board hereby establishes its 2004 meeting schedule as follows: strd 1. Regular meetings shall occur on the 1 and 3 Mondays of each month at 7:00 o’clock p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, with the exception that the Town Board’s regular meeting dates shall be changed as set forth below for the following months: thth A. January – 12 and 26 ndrd B.February – 2 and 23 thth C.September – 13 and 27. At regular meetings, public hearings will be held, Resolutions and motions will be proposed and/or adopted, miscellaneous matters will be discussed and the general public will be provided with an open forum session. 2. The Town Board shall schedule other special meetings for any purpose established by Town Board Resolution and/or in accordance with the New York State Town Law. The Town shall notify the media of the special meeting accordingly as required by the New York State Open Meetings Law. 3. If the Town Board decides to alter its meeting schedule, it will do so by Town Board Resolution and will notify the public and media by appropriate public notice. st Duly adopted this 1 day of January, 2004, by the following vote: AYES : Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None