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2013-02-04- Mtg 8 - SP SPECIAL TOWN BOARD MEETING 02-04-2013 MTG#8 869 SPECIAL TOWN BOARD MEETING MTG.#8 FEBRUARY 4, 2013 RES. 101-102 6:30 p.m. TOWN BOARD MEMBERS PRESENT SUPERVISOR RONALD MONTESI COUNCILMAN ANTHONY METIVIER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER RESOLUTION CALLING FOR AN EXECUTIVE SESSION RESOLUTION NO. 101, 2013 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby moves into an Executive Session to interview candidates for the following position of Engineering Services and Member of the Zoning Board of Appeals, Duly adopted this 4t" day of February, 2013 by the following vote: AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Montesi NOES: None ABSENT: None NO ACTION TAKEN DURING EXECUTIVE SESSION RESOLUTION ADJOURNING EXECUTIVE SESSION AND SPECIAL BOARD MEETING RESOLUTION NO. 102,2013 INTRODUCED BY: Mr.John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Executive Session and Special Town Board Meeting. Duly adopted this 4t" day of February, 2013 by the following vote: AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Montesi NOES: None ABSENT: None Respectfully submitted, Miss Darleen M. Dougher Town Clerk-Queensbury