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03-09-2015 REGULAR TOWN BOARD MEETING March 9, 2015 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN WILLIAM VANNESS 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Adirondack Mountain Ridge Estates, LLC/Gary Zervas, Jr. 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing on Bay Ridge Vol. Fire Company Inc.'s Proposal to Purchase Engine Rescue Fire Apparatus and Authorizing Incurrence of Tax-Free Financing/Debt for Such Purchase and Proposed 2016-2020 Fire Protection Services Agreement 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Increase in Occupancy Tax Account 4.2 Resolution Amending Resolution No.: 81, 2015 Regarding Appointment of Persons to North Queensbury Wastewater Disposal District No. 1 Advisory Board 4.3 Resolution Appointing Francis Cabana to Town of Queensbury Recreation Commission 4.4 Resolution Authorizing Engagement of Allied Biological for Provision of Herbicide Treatment for Control of Eurasian Water Milfoil and Illinois Pond Weed in Connection with the Aquatic Vegetation Management Program for Glen Lake in 2015 4.5 Resolution Authorizing Upgrade and Purchase of Laserfiche Licenses 4.6 Resolution to Amend 2015 Budget 4.7 Resolution Authorizing Hudson Avenue Sewer Improvement Agreement Between Town of Queensbury and City of Glens Falls 4.8 Resolution Approving Audit of Bills- Warrant of March l Oth , 2015 4.9 Resolution Authorizing Hiring of Dennis Dickinson and Jeff Bruce as Full-Time Motor Equipment Operators for Town Highway Department 4.10 Resolution Approving Empire State Towing and Recovery Association's Application for Proposed Transient Merchant/Transient Merchant Market at Great Escape Theme Park 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR(LIMIT— 4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION ***Agenda Subj ect to Change Without Notice*