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10-18-2023 SPMTG #34 SPECIAL TOWN BOARD MEETING, OCTOBER 18, 2023, MTG#34 314 SPECIAL TOWN BOARD MEETING MTG#34 OCTOBER 18, 2023 RES #372-374 3:01 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY TOWN OFFICIALS TERI ROSS, TOWN ASSESSOR CHRIS HARRINGTON, WATER SUPERINTENDENT AND WASTEWATER DIRECTOR STUART BAKER, SENIOR PLANNER SUPERVISOR STROUGH called meeting to order... DISCUSSION ITEMS: • 2024 Revaluation/Reassessment o Teri Ross, Assessor • Montray Road Re-Zone Request o Jon Lapper, Agent for the Applicant o Anthony Carrone, Steve Cerrone and Matt Steves • Main Street Sewer District Sewer Extension Request o Jon Lapper, Agent for the Applicant 0 Solar Lease Proposal for Town Landfill from PureSky Energy o Terry Rasmussen • Feeder Canal Alliance o Executive Director Pattie Simone (792-5363) o director@feedercanal.org RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 372, 2023 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 from Regular Session and enters into Executive Session, in accord with Article 7, Section 105, 1(f): discussion regarding medical, financial, credit or employment history of a particular person or corporation, or matters leading to the appointment, employment, promotion, demotion, discipline, suspension, dismissal or removal of a particular person or corporation. Duly adopted this 181h day of October, 2023, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None SPECIAL TOWN BOARD MEETING, OCTOBER 18, 2023, MTG#34 315 RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 373, 2023 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and enters back into Regular Session. Duly adopted this 181h day of October, 2023, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. McNulty, Mr. Freer, Mr. Ferone NOES: None ABSENT: None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 374, 2023 INTRODUCED BY: Mr. Timothy McNulty 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 181h day of October, 2023, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. McNulty, Mr. Freer, Mr. Ferone NOES: None ABSENT: None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER,RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY BETTY MURPHY, DEPUTY TOWN CLERK II