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01-09-2017 REGULAR TOWN BOARD MEETING JANUARY 9TH, 2017 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN F. STROUGH SUPERVISOR STROUGH - STATE OF THE TOWN ADDRESS 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Joe Orlow 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing — Queensbury Central Volunteer Fire Company, Inc.'s Proposal To Purchase Truck and Authorizing Incurrence of Tax-Free Financing/Debt For Such Purchase 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Amending Resolution No.: 250, 2016 Regarding Town Officials' Standard Workday For Retirement Purposes 4.2 Resolution Authorizing Hiring of Kevin Dodge as Full-Time Laborer for Town Wastewater Dept. 4.3 Resolution Authorizing Adirondack Runners to Conduct 31s`Annual Shamrock Shuffle Road Race 4.4 Resolution To Amend 2016 Budget 4.5 Resolution Authorizing Appointment of Town Planning Board Chairman 4.6 Resolution Authorizing Appointment of Zoning Board of Appeals Chairman 4.7 Resolution Appointing Current Alternate Member Jamie White as Regular Member of Planning Board 4.8 Resolution Reappointing Todd Eicher to Town of Queensbury Recreation Commission 4.9 Resolution Authorizing Agreements With Queensbury Senior Citizens, Inc. 4.10 Resolution Authorizing Traffic Signal Project, Establishment of Capital Project Fund 9215 and Engagement of Barton& Loguidice, P.E., for Engineering Services 4.11 Resolution Authorizing Execution of Agreement 9C1000678 With New York State and Establishing Appropriations and Estimated Revenues for Grant Funds 4.12 Resolution Authorizing Engagement of the Chazen Companies for Provision of 2017 Engineering Technical Services to Town of Queensbury 4.13 Resolution Approving Audit of Bills Warrant of January 10`h, 2017 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***