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2014-08-13 - SP Mtg 31 SPECIAL TOWN BOARD MEETING, 08-13-2014, MTG#31 229 SPECIAL TOWN BOARD MEETING MTG#31 AUGUST 13TH, 2014 RES. 289 4:30 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH COUNCILMAN WILLIAM VANNESS TOWN OFFICIALS DEPUTY SUPERVISOR, RON MONTESI SENIOR PLANNER, STU BAKER FIRE MARSHAL, MIKE PALMER BARB TIERNEY, BUDGET OFFICER TOM VANNESS, HIGHWAY SUPERINTENT PRESS Glens Falls Post Star Supervisor Strough called meeting to order.... PRESENTATIONS Mountain Lake PBS proposed resolution—Brendon Bulmer and Dan Swinton Spoke to the Town Board seeking support of bringing their local television based Mountain PBS to Queensbury through Time Warner. The Town's Financial Statement by the Town's Auditors SaxBST -Paul Goetz and Barb Tierney, Budget Officer Overview given of the Town's 2013 Audited Financial Statements, draft form DISCUSSIONS 1. Main Street Zone Update (Chazen Engineering Paul Cummings and Chris Round) 2. Proposed Change in Town Code Chapter 61 Entitled "Burning Outdoor" —Fire Marshal, Mike Palmer 3. Town Highway Department Vehicle Use by Working Road Supervisors—Highway Superintendent Tom VanNess 4. Ethics Board Proposed Procedures— Chairman, Kevin Conine 5. Petition for Change of Zone—John Salvador 6. Zoning on Southwest Corner of Meadowbrook Road and Haviland Road—Dave Michaels of The Michaels Group 7. Format for Town Board Agenda 8. Safety of pedestrians and bicycles, intersection of Route 9L and Cleverdale Road 9. Warren County Youth Court Program SPECIAL TOWN BOARD MEETING, 08-13-2014, MTG#31 230 Councilman VanNess left meeting. RESOLUTION ADJOURNING SPECIAL TOWN BOARD MEETING RESOLUTION NO.: 289, 2014 INTRODUCED BY: Mr. Doug Irish SECONDED BY: Mr. Brian Clements RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns it Special Town Board Meeting. Duly adopted this 13th day of August, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES: None ABSENT: Mr. VanNess RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY