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09-22-2021 SPMTG#30 SPECIAL TOWN BOARD MEETING, 09-22-2021 MTG#30 35 SPECIAL TOWN BOARD MEETING MTG#30 SEPTEMBER 22, 2021 RES#307 3:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY BOARD MEMBERS ABSENT COUNCILMAN HARRISON FREER TOWN OFFICIALS WATER SUPERINTENDENT, CHRIS HARRINGTON SUPERVISOR STROUGH-Called meeting to order…  PUD Proposal – Apex Capital/West Mountain-Attorney Jon Lapper, Spencer Montgomery, Matt Steves, Jeff Anthony Kristen Catellier, Matt Webster  SHORT TERM RENTAL LAW  TOWN OF QUEENSBURY COMPRENSIVE PLAN  STRETCH CODE  TOWN BOARD WORSHOP-Wednesday, October 13, 2021 at 2:00 p.m. o 2022 Budget o Length of Service Award Program (LOASP) Annual Report o Penflex, Inc. o Ed Holohan, President & Actuary o Comprehensive Safety Management Assessment o EHS –Risk Management, LLC RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETIN G RESOLUTION NO. 307, 2021 INTRODUCED BY: Mr. Timothy McNulty 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. nd Duly adopted this 22 day of September, 2021 by the following vote: AYES: Mr. Metivier, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: Mr. Freer Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN O’BRIEN, DEPUTY CLERK II