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002.2012 Bd. Mtg. dates RESOLUTION SETTING 2012 TOWN BOARD MEETING SCHEDULE RESOLUTION NO.: 002,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board wishes to establish its 2012 meeting schedule, NOW, THEREFORE, BE IT RESOLVED, in accordance with New York State Town Law §62, the Queensbury Town Board hereby establishes its 2012 meeting schedule as follows: 1. Regular meetings shall occur on the 1St and 3rd 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: A. January—2nd and 23rd B. February—6th and 27th C. September— 10th and 24th. 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 typically be provided with a privilege of the floor comment session. The privilege of the floor session will be limited to Town matters only and will be run at the discretion of the Town Supervisor. 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 regular meeting schedule, it will do so by Town Board Resolution and will notify the public and media by appropriate public notice. Duly adopted this 2nd day of January, 2012, by the following vote: AYES Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES None ABSENT: None