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07-25-2016 REGULAR TOWN BOARD MEETING July 25th, 2016 6:30 P.M. 6:30PM-7:OOPM EXECUTIVE SESSION: INTERVIEW POTENTIAL CANDIDATES FOR VACANCIES IN ZONING BOARD OF APPEALS ALTERNATE POSITIONS 7:OOPM REGULAR SESSION: PLEDGE OF ALLEGIANCE LED BY COUNCILMAN IRISH PRESENTATION: SMARTWATT ENERGY INC. — OVERVIEW OF PROPOSED ENERGY PERFORMANCE PROJECT 1.0 ENTER QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Katheryn & Daniel McMorrow 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing — Enacting Amendment to Ordinance 28 Establishing Through Highways and Stop Intersections in the Town of Queensbury, County of Warren, New York 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Acceptance of$5,000 Donation From Warren County Safe and Quality Biking Organization to Be Used for Trail Development at Gurney Lane Mountain Bike Park 4.2 Resolution Setting Hearing Concerning Unsafe Structure Located at 89 Pilot Knob Road Owned by John Gurba, Jr., Sandra Bink and Suzanne Altman 4.3 Resolution Authorizing Cheap Pete's Lawn Care to Mow Additional Abandoned or Neglected Properties in Town of Queensbury 4.4 Resolution Authorizing Release Letter of Credit in Connection with Dedication of Meldon Circle in the Hiland Crossings Subdivision 4.5 Resolution Authorizing Construction of Pole Barn Style Storage Building at Gurney Lane Recreation Area 4.6 Resolution Setting Town Officials' Standard Workday for Retirement Purposes 4.7 Resolution Authorizing Establishing of Crematory Renovations Capital Project Fund 4211 and Engagement of Matthews Cremation Group, Maddison and Rozell Industries, Inc. 4.8 Resolution Approving Audit of Bills Warrant of July 26th, 2016 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR (LIMIT—4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice'