11-16-2015 REGULAR TOWN BOARD MEETING
NOVEMBER 16th 2015
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Chris &Barbara Boyd's Sewage Disposal Variance Application
1.2 Resolution to Adjourn Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing-Local Law of 2015 Increasing Salary of Highway Superintendent of 2016 Fiscal Year
2.2 Public Hearing-Local Law of 2015 Increasing Salary of Town Clerk for 2016 Fiscal Year
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT -3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Rotary 5K Road Race/Walk
4.2 Resolution Authorizing Adoption of Fund Balance Policy in Accordance with GASB Statement No. 54
4.3 Resolution Authorizing Transfer of Funds from Undesignated General Fund Balance to Replenish Capital
Reserve 464
4.4 Resolution Authorizing Removal and Replacement of Traffic Signal Pole at Bay and Blind Rock Roads
4.5 Resolution Authorizing Software License and Service Agreement with Municity Software Consulting
Associates
4.6 Resolution Establishing Senior GIS and Utility Location Technician Position in Water Department and
Promoting Scott Burnard to Such Position
4.7 Resolution Authorizing Promotion of Eugene Ward From Heavy Equipment Operator to Working
Supervisor in Town Highway Department
4.8 Resolution to Amend 2015 Budget
4.9 Resolution Authorizing Award of Bid for Water Treatment Plant SCADA Hardware Improvements
Proj ect
4.10 Resolution Authorizing Motor Equipment Operator Dennis Dickinson to Carry Over Unused Vacation
Time
4.11 Resolution Scheduling Public Hearing on Queensbury Partners, LLC's Application for Fowler Square
Planned Unit Development and Proposed Local Law No.: of 201
4.12 Resolution Authorizing Revised Substance Free Workplace and Substance Testing Policies
4.13 Resolution Accepting Dedication of Burnt Hills Drive and Wooden Lane in Burnt Ridge Subdivision
4.14 Resolution Setting Public Hearing on Proposed Local Law No.: _of 2015 to Amend Queensbury Town
Code Chapter 14 "Code of Ethics"
4.15 Resolution Approving Audit of Bills-Warrant of November 17th 201
4.16 Resolution Authorizing Award of Bid for Purchase of 2015 or Newer Ford F150 Extension Cab 4X4
Truck for Town Highway Department
5.0 CORRESPONDENCE
6.0 PRIVILEGE OF THE FLOOR(LIMIT—4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
8.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice*