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08-12-2020 SP MTG #25 Special Town Board Meeting, 08-12-2020, MTG #25 13 SPECIAL TOWN BOARD MEETING MTG#25 AUGUST 12, 2020 RES#262 3:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN GEORGE FERONE COUNCILWOMAN AMANDA MAGEE BOARD MEMBER ABSENT COUNCILMAN HARRISON FREER TOWN OFFICIALS BARBARA TIERNEY, BUDGET OFFICER SUPERVISOR STROUGH called meeting to order… DISCUSSION ITEMS:  Town Audit/BST Paul Goetz of BST presented the 68 page draft financial report dated December 31, 2019 summarizing key aspects and the possible COVID-19 pandemic affects.  Fleet Management/Verizon Connect Reveal Chris Diaz, via zoom presented the Town Board with his product called Verizon Connect Reveal, highlighting the various functions. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 262, 2020 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. th Duly adopted this 12 day of August, 2020, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Ferone, Mrs. Magee NOES: None ABSENT: Mr. Freer Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury