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2004-08-09 SP MTG37 Special Town Board Meeting, 08-09-2004, Mtg #37 151 SPECIAL TOWN BOARD MEETING Mtg #37 TH AUGUST 9, 2004 Res. #403-405 8:30 A.M. BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ROGER BOOR COUNCILMAN THEODORE TURNER (arrived at 9:45 a.m.) COUNCILMAN JOHN STROUGH BOARD MEMBER ABSENT COUNCILMAN TIM BREWER SUPERVISOR STEC called meeting to order… RESOLUTION CALLING FOR EXECUTIVE SESSION RESOLUTION NO.: 403, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED IT’S ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters Executive Session to conduct personnel interviews. th Duly Adopted this 9 day of August, 2004, by the following vote: AYES: Mr. Boor, Mr. Strough, Mr. Stec NOES: None ABSENT: Mr. Turner, Mr. Brewer (Councilman Turner entered meeting) RESOLUTION TO RECONVENE RESOLUTION NO.: 404, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED IT’S ADOPTION SECONDED BY: Mr. John Strough Special Town Board Meeting, 08-09-2004, Mtg #37 152 RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and enters Regular Session. th Duly adopted this 9 day of August, 2004, by the following vote: AYES: Mr. Turner, Mr. Strough, Mr. Stec, Mr. Boor NOES: None ABSENT: Mr. Brewer RESOLUTION TO ADJOURN SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 405, 2004 INTRODUCED BY: Mr. Roger Boor WHO MOVED IT’S ADOPTION SECONDED BY: John Strough RESOLVED, that the Town Board of Town of Queensbury hereby adjourns their Special Town Board Meeting. th Duly adopted this 9 day of August, 2004, by the following vote: AYES: Mr. Strough, Mr. Stec, Mr. Boor, Mr. Turner NOES: None ABSENT: Mr. Brewer No further action taken. RESPECTFULLY SUBMITTED, DARLEEN M. DOUGHER TOWN CLERK TOWN OF QUEENSBURY