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03-14-2022 SPMTG#8 SPECIAL TOWN BOARD MEETING, 03-14-2022 MTG#8 462 SPECIAL TOWN BOARD MEETING MTG#8 MARCH 14TH, 2022 RES#116 4:00 P.M. (ZOOM) BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE TOWN BOARD MEMBERS ABSENT COUNCILMAN TIMOTHY MCNULTY TOWN OFFICIALS CHRIS HARRINGTON, WATER SUPERINTENDENT STEVE LOVERING, DIRECTOR OF PARKS AND RECREATION SUPERVISOR STROUGH-Called meeting to order.... DISCUSSION ITEMS: • 2022 Glen Lake Management Plan o Paul Derby 0 NYPA-Street Lighting to LED Proposal o Zachary Adams, Jesse Scott • PowerMarket and 10% Solar Farm Municipal Discount o Jason Kaplan • Add a new Chapter to the Town Code that addresses placement of private utilities in the Town right-of-way to ensure that private utilizes are located such that they do not interfere in the maintenance or repair of Town of Queensbury Water or Sewer Facility. o Water/Wastewater Director Chris Harrington • Park and Recreation 2022 Capital Project Plan-Gurney Lane Building o Park and Recreation Director Steve Lovering • Town Historian Interview o John Berry • Barbershop Quartet Convention o Diane Brooks RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO. 116, 2022 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION 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 141h day of March, 2022, by the following vote: SPECIAL TOWN BOARD MEETING, 03-14-2022 MTG#8 463 AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. Strough NOES: None ABSENT: Mr. McNulty Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN O'BRIEN, DEPUTY TOWN CLERK II