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08-11-2023 SPMTG #26 SPECIAL TOWN BOARD MEETING, AUGUST 11,2023, MTG 926 158 SPECIAL TOWN BOARD MEETING MTG#26 AUGUST 11, 2023 RES #286 2:02 P.M. TOWN BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER (Joined at 3:00p) COUNCILMAN TIMOTHY MCNULTY TOWN BOARD MEMBERS ABSENT COUNCILMAN GEORGE FERONE TOWN OFFICIALS CAROLINE BARBER - TOWN CLERK BARBARA TIERNEY - BUDGET OFFICER STUART BAKER - SENIOR PLANNER TOWN COUNSEL LEAH EVERHART, ESQ. SUPERVISOR STROUGH called meeting to order... DISCUSSION ITEMS: • Town Audit o Paul Goetz and Barbara Tierney • Website Redevelopment Proposal o Jennifer McDonald, eVision Owner • Petition for Change of Zone Application from George Sicard Estate for Property at 340- 366 Queensbury Avenue o Tom Jarrett and Stuart Baker • Peddler/Solicitor—Amending Chapter 160 o Leah Everhart and Caroline Barber RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 286, 2023 INTRODUCED BY: Mr. Anthony Metivier 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 1 lth day of August, 2023, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. McNulty NOES: None ABSENT: Mr. Ferone RESPECTFULLY SUBMITTED, CAROLINE H. BARBER,RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY BETTY MURPHY, DEPUTY TOWN CLERK II