2014-06-09 - Sp Mtg 23 SPECIAL TOWN BOARD MEETING 06-11-2014 MTG#23 50
SPECIAL TOWN BOARD MEETING MTG#23
JUNE 9TH, 2014 RES #196-198
2:30 P.M.
TOWN BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN DOUG IRISH
COUNCILMAN WILLIAM VANNESS
SUPERVISOR STROUGH-Opened meeting.
DISCUSSION
John Salvador presented Board Members with a letter regarding the Steinhart property.
RESOLUTION ENTERING EXECUTIVE SESSION
RESOLUTION NO.: 196, 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 worker's compensation insurance
options.
Duly adopted this 9th of June, 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.: 197, 2014
INTRODUCED BY: Mr. Anthony Metivier
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. Doug Irish
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from
Executive Session and moves back into Regular Session.
Duly adopted this 9th day of June, 2014, by the following vote:
AYES: Mr. Clements, Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier
NOES: None
ABSENT: None
SPECIAL TOWN BOARD MEETING 06-11-2014 MTG#23 51
COUNCILMAN METIVIER- Spoke regarding Ridge Road Car Care. Asked if Legal Counsel
could draft a letter to the insurance company regarding the situation?
RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING
RESOLUTION NO.: 198, 2014
INTRODUCED BY: Mr. Brian Clements
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 9th day of June, 2014, by the following vote:
AYES: Mr. Irish, Mr. VanNess, Mr. Strough, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
Respectfully Submitted,
Caroline H. Barber
Town Clerk
Town of Queensbury