2004-03-01 SP MTG10
Special Town Board Meeting, 03-01-2004, Mtg #10 387
SPECIAL TOWN BOARD MEETING Mtg#10
ST
MARCH 1, 2004 Res. #145-146
6:30 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR DANIEL STEC
COUNCILMAN ROGER BOOR (entered meeting late)
COUNCILMAN THEODORE TURNER
COUNCILMAN JOHN STROUGH
COUNCILMAN TIM BREWER
TOWN COUNSEL
BOB HAFNER
TOWN OFFICALS
Ralph VanDusen, Water/Wastewater Superintendent
Mike Shaw, Deputy Wastewater Superintendent
SUPERVISOR STEC called meeting to order…
RESOLUTION CALLING FOR EXECUTIVE SESSION
RESOLUTION NO.: 145, 2004
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED FOR IT’S ADOPTION
SECONDED BY: Mr. Tim Brewer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Regular Session and enters Executive Session to discuss an Attorney Client Privilege Matter.
st
Duly adopted this 1 day of March, 2004, by the following vote:
AYES: Mr. Stec, Mr. Turner, Mr. Strough, Mr. Brewer
NOES: None
ABSENT: Mr. Boor
(Councilman Boor entered Meeting Room)
RESOLUTION TO ADJOURN EXECUTIVE SESSION
& SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 146, 2004
INTRODUCED BY: Mr. Theodore Turner
WHO MOVED FOR IT’S ADOPTION
SECONDED BY: Mr. Tim Brewer
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and enters Regular Session of the Town Board, and
Special Town Board Meeting, 03-01-2004, Mtg #10 388
BE IT FURTHER
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns it’s Special
Town Board Meeting.
st
Duly adopted this 1 day of March, 2004, by the following vote:
AYES: Mr. Boor, Mr. Turner, Mr. Strough, Mr. Brewer, Mr. Stec
NOES: None
ABSENT: None
No further action taken.
RESPECTFULLY SUBMITTED,
DARLEEN M. DOUGHER
TOWN CLERK
TOWN OF QUEENSBURY