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001.97 RESOLUTION TO SET TOWN BOARD MEETING S RESOLUTION NO.: 1, 1997 INTRODUCED BY: Mrs. Connie Goedert WHO MOVED ITS ADOPTION SECONDED BY: Mr. Theodore Turner RESOLVED, that pursuant to §62 of the Town Law of the State of New York, the Town Board of the Town of Queensbury shall hold meetings as follows: 1. On the 1st and 3rd Monday of each month, meetings will be held at 7:00 pm at the Queensbury Center, 742 Bay Road, Town of Queensbury, for the purpose of conducting meetings referred to as regular meetings, where public hearings are held, resolutions and motions are adopted, miscellaneous matters are discussed, and the general public is provided with an open forum session with the Town Board. 2. On the 2nd and 4th Monday of each month, meetings will be held at 4:30 p.m., at the Queensbury Center, 742 Bay Road, Town of Queensbury, for the purpose of holding meetings referred to as "Workshops," and generally reserved for discussion of various matters concerning the Town of Queensbury, projects therein, or plans therefor, and for the consideration and/or adoption of those resolutions and motions which the Town Board shall deem appropriate and/or necessary for the timely and effective administration of Town government and for holding public hearings if the same are scheduled for such days, and generally any other matter that may come before the Town Board. 3. Such other special meetings for any purpose that may be scheduled by Town Board resolution or in accordance with the Town Law of the State of New York. If a special meeting is scheduled, the media will be notified as required by the Open Meetings Law. 4. The meetings and contents thereof, shall be as set forth hereinabove, unless the Town Board shall authorize the change of the same by resolution held at an appropriately scheduled meeting, with subsequent public notice thereof by notification sent to the media. Duly adopted this 6th day of January, 1997, by the following vote: AYES : Mrs. Monahan, Mr. Turner, Mrs. Goedert, Mr. Champagne NOES : None ABSENT: Mrs. Pulver