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1978-06-30 SP 5 Meeting Opened 10:23 P.M. (Res. 173 brought back on floor) RESOLUTION TO HIRE FULL TIME REINREATION DIRECTOR RESOLUTTON Nn 1 �1 Introduced by Mr. Michel Brandt who moved for j its adoption , seconded by Mrs. Frances Walter: WHEREAS, the Queensbury Recreation Commission has recommended to the Queensbury Town Board the hiring of a full time recreation director, and WHEREAS, the Queensbury Recreation Commission has interviewed and selected for their recommendation to the Queensbury Town Board a Mr. Harold R. Hansen, NOW, THEREFORE BE IT RESOLVED, that the Town Board of the Tan of Queensbury hereby appoints Mr. Harold R. Hansen as the Queensbury Recreation Director at an annual salary of $12 ,500 effective as soon as he can be physically -- present and ending December 31, 1978. Duly adopted by the following vote : Ayes: Mr. Olson, Mrs.Walter, Mr. Robertson, Mr. Brandt { Noes : None i Absent : Dr. Eisenhart Supervisor Brandt- spoke on the duties of the Recreation Directr, such k as seeking out funds for the town' s programs. Mr. George Roop- Thanked the Town Board . . . r On motion the meeting was adjourned. Respectfully, Donald A. Chase, Town Clerk f SPECIAL TOWN BOARD MEETING JUNE 30, 1978 i MEMBERS PRESENT Daniel Olson-Councilman 4 Frances Walter-Councilman Dr. Charles Eisenhart-Councilman Councilman Olson-chaired the meeting. . .Opened 10:15 A.M. i RESOLUTION TO APPROVE SPECIAL AUDIT OF BILLS i RESOLUTION Nn_ 17R , Introduced by Dr. Charles Eisenhart who moved ftr its adoption , seconded by Mrs. Frances Walter: RESOLVED, that Audit of Bills as listed on Abstract No. 78-EE and numbered 799, totaling $1750.00 be and hereby is approved. i Duly adopted by the following vote: Ayes : Mr. Olson, Mrs. Walter, Dr. Eisenhart Noes : None Absent: Mr. Robertson, Mr. Brandt On motion the meeting was adjourned. Respectfully, Donald A. Chase, Town Clerk i