03-28-2024 SP MTG #11 Special Town Board Meeting, 03-28-2024, MTG 911 678
SPECIAL TOWN BOARD MEETING MTG#11
March 28, 2024 RES #128-129
3:00 P.M.
BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN TIMOTHY MCNULTY
COUNCILMAN HARRISON FREER
COUNCILMAN MICHAEL DIXON
COUNCILMAN ANTHONY METIVIER
TOWN OFFICIALS
CAROLINE BARBER, TOWN CLERK
CHRIS HARRINGTON, WATER SUPERINTENDENT AND DIRECTOR OF
WASTEWATER
TOWN COUNSEL
MARK SCHACHNER, ESQ. (VIA ZOOM)
PRESS
POST STAR, LUKE
SUPERVISOR STROUGH-Called meeting to order...
RESOLUTION:
RESOLUTION APPROVING AUDIT OF BILLS -WARRANT: 03282024
RESOLUTION NO.: 128,2024
INTRODUCED BY: Mr.Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Timothy McNulty
WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as
Warrant: 03282024 with a run date of 03/27/2024 and a payment date of 03/28/2024,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the audit of bills presented
as Warrant: 03282024 with a run date of 03/27/2024 and a payment date of 03/28/2024 totaling
$330,810.50, and
BE IT FURTHER,
RESOLVED,that the Town Board further authorizes and directs the Town Supervisor and/or
Town Budget Officer to take such other and further action as may be necessary to effectuate the terms
of this Resolution.
Special Town Board Meeting, 03-28-2024, MTG 911 679
Duly adopted this 28 h day of March, 2024, by the following vote:
AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough
NOES None
ABSENT: None
ACTION ITEMS:
• To discuss possible water supply options to the Jenkinsville Area.
o Jim Edwards and Jim Thatcher, CT Male
o Mark Williams and Kirk Moline, CT Male via Zoom
o Christopher Harrington, Superintendent of Water/Director of Wastewater
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 129, 2024
INTRODUCED BY: Mr. Timothy McNulty
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Anthony Metivier
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its
Special Town Board Meeting.
Duly adopted this 281h day of March, 2024, by the following vote:
AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty
NOES: None
ABSENT: None
RESPECTFULLY SUBMITTED,
CAROLINE H. BARBER,RMC
TOWN CLERK
TOWN OF QUEENSBURY
MINUTES PREPARED BY BETTY MURPHY, DEPUTY TOWN CLERK II