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02-07-2022 SPMTG#4 SPECIAL TOWN BOARD MEETING, 02-07-2022, MTG#4 369 SPECIAL TOWN BOARD MEETING MTG#4 FEBRUARY 7TH, 2022 RES#72 4:22 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMN ANTHONY METIVIER (VIA ZOOM) COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY TOWN OFFICIALS DAVE HATIN-DIRECTOR OF BUILDINGS AND CODES JOHN O'BRIEN-BUILDING INSPECTOR CHRIS HARRINGTON, WATER SUPERINTENDENT & WASTEWATER DIRECTOR SUPERVISOR STROUGH-Called meeting to order....the audio was not turned on until 4:22 p.m. DISCUSSIONS: • EMS plan to date ■ John Strough and George Ferone 0 Chapter 115: Short-Term Rentals ■ Harrison Freer and Timothy McNulty • Holiday proposal- Juneteenth ■ John Strough 0 Chapter 113: Mobile Homes Ordinance ■ Dave Hatin • 27 Indiana Avenue- unsafe structure ■ Dave Hatin RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 72, 2022 INTRODUCED BY: Mr. George Ferone SECONDED BY: Mr. Harrison Freer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. DULY adopted this 71h day of February, 2022 by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None Respectfully submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY COLLEEN RATHBUN, DEPUTY TOWN CLERK I