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2013-03-11- Mtg 13 - SP SPECIAL TOWN BOARD MEETING MTG. # 13 MARCH 11, 2013 RES. 139-141 6:30 p.m. TOWN BOARD MEMBERS SUPERVISOR RONALD MONTESI COUNCILMAN ANTHONY METIIER COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER ZONING AMINSTRATOR CRAIG BROWN DISCUSSION: 1. Ledgeview RV Park Rezoning Ms. Patty Hughes-Green-Presented the Town Board with a proposal to change zoning from RR to LC 10...proposal to increase size of RV park ....approximately 80 lots. Supervisor Montesi-It is the feeling of the Board that we will go with LC10 Craig Brown-Zoning Administrator - Campground to make a reference to seasonal use. Discussion held regarding notifying APA — noted we are not extending the season, the use is allowed in the park but we may have to add wording if you are outside the park you can do seasonal a hundred and eighty days to something like that. Application to be filed by applicant. Town Board will act as Lad Agent. RESOLUTION CALLING FOR AN EXECUTIVE SESSION RESOLUTION NO. 139. 2013 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, the Town Board of the Town of Queensbury hereby moves into an Executive Session to conduct interviews for Cemetery Superintendent and Candidate for the Second Ward Kerry Girard. Duly adopted this 11th day of March, 2013 by the following vote: AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Montesi NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO. 140.2013 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. Duly adopted this 11th day of March, 2013 by the following vote: AYES: Mr. Metivier, Mr. Strough, Mr. Brewer, Mr. Montesi NOES: None ABSENT: None No Action Taken during Executive Session DISCUSSIONS: Engineer Daniel Ryan-Cerrone Builders-Development on Sweet Road, Senior housing-need to tie into Sewer System. Mr. David Kline P.E. — Discussed the Evelyn Jaeger Property on Assembly Point- concerns septic system proposed location near neighbors well... RESOLUTION ADJOURNING TOWN BOARD MEETING RESOLUTION NO. 141.2013 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Ronald Montesi RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Town Board Meeting 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