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12-01-2014 REGULAR TOWN BOARD MEETING December 1St, 2014 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS 1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT -3 MINUTES) 2.0 RESOLUTIONS 2.1 Resolution Authorizing Purchase of 2015 Jeep Compass FWD for Use by Department of Building and Codes 2.2 Resolution Authorizing Rotary 5K Road Race/Walk 2.3 Resolution Authorizing Hiring of Brittany Cole as Temporary, Part-Time Assistant in Town Historian's Office 2.4 Resolution Reappointing Candace Morabito to Board of Assessment Review 2.5 Final Order Approving Proposed North Queensbury Wastewater Disposal District No. 1 to Serve the Dunham's Bay Area 2.6 Resolution Setting Public Hearing on Proposed Local Law No. of 2014 to Amend Queensbury Town Code Chapter 179 "Zoning" Relating to Main Street Dimensional Requirements and Special Use Permit Specific Standards 2.7 Resolution Setting Public Hearing on 2015 — 2017 Fire Protection Service Agreement Between Town of Queensbury and Queensbury Central Volunteer Fire Co., Inc. 2.8 Resolution Approving Audit of Bills- Warrant of December 2"d 2014 2.9 Resolution Authorizing 2015 Dental Insurance Agreement Between Town of Queensbury and Delta Dental 2.10 Resolution Authorizing Dixon Road Culvert Replacement Project, Establishment of Dixon Road Culvert Replacement Capital Project Fund #206 and Engagement of Chazen Companies for Design and Construction Phase Engineering Services 2.11 Resolution to Amend 2014 Budget 2.12 Resolution Amending Resolution No.: 370,2014 2.13 Resolution Authorizing Purchase of Replacement Dump Body for Use by Town Highway Department 2.14 Resolution Authorizing Purchase of Skid Steer Loader With Hydraulic Snow Blower for Use by Town Highway Department 2.15 Resolution Authorizing Purchase of Sander/Spreader for Use by Town Highway Department 2.16 Resolution Authorizing Hiring of Dennis Dickinson, III and Jeffrey Bruce as Temporary, Full-Time Motor Equipment Operators in Town Highway Department 3.0 CORRESPONDENCE 4.0 PRIVILEGE OF THE FLOOR(LIMIT- 4 MINUTES) 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION ***Agenda Subj ect to Change Without Notice*