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2014-04-14 - Sp Mtg 16 SPECIAL TOWN BOARD MEETING 04-14-2014 MTG#16 895 SPECIAL TOWN BOARD MEETING MTG#16 April 14, 2014 RES #131-132 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN WILLIAM VANNESS SUPERVISOR STROUGH-Opened meeting. The following topics were discussed during the Town's workshop session: CHAPMAN HISTORICAL MUSEUM PRESENT FOR DISCUSSION: Tim Weidner, Executive Director HOUSING REHAB PROGRAM UPDATE PRESENT FOR DISCUSSION: Senior Planner, Stuart Baker, Marilyn Reba, Bob Murray LAKE GEORGE CAMPSITES SEWER HOOKUP WAIVERIVARIANCE REQUEST PRESENT FOR DISCUSSION: Ed Celski SWEET ROAD RE-ZONING REQUEST PRESENT FOR DISCUSSION: Pat Gautier SALVAGE/JUNKYARD PRESENT FOR DISCUSSION: Cathi Radner EMERGENCY PURCHASING PRESENT FOR DISCUSSION: Cathi Radner ABANDONED PROPERTIES PRESENT FOR DISCUSSION: Director of Building and Codes, Dave Hatin RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 131, 2014 INTRODUCED BY: Mr. Brian Clements WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session to discuss current litigation. Duly adopted this 14th of April, 2014, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough NOES: None ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.: 132, 2014 SPECIAL TOWN BOARD MEETING 04-14-2014 MTG#16 896 INTRODUCED BY: Mr. Doug Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. William VanNess RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. Duly adopted this 14th day of April, 2014, by the following vote: AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier NOES: None ABSENT: None RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 133, 2014 INTRODUCED BY: Mr. William VanNess WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Special Town Board Meeting. Duly adopted this 14th day of April, 2014, by the following vote: AYES: Mr. Irish, Mr. VanNess, Mr. Metivier, Mr. Strough, Mr. Metivier NOES: None ABSENT: None Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury