05-21-2018 REVISED REGULAR TOWN BOARD MEETING
MAY 21ST, 2018
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN F. STROUGH
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Jonathan Bodenhorn
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing—Approving Year 2018 Emergency Ambulance Services Agreement Between Town of
Queensbury and Bay Ridge Rescue Squad, Inc.
2.2 Public Hearing—Approving Year 2018 Emergency Ambulance Services Agreement Between Town of
Queensbury and North Queensbury Rescue Squad, Inc.
2.3 Public Hearing—Approving Year 2018 Emergency Ambulance Services Agreement Between Town of
Queensbury and West Glens Falls Emergency Squad, Inc.
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Renewal of Agreement with Emergency Management Resources, LLC for
Processing of Billing and Collection of Emergency Services
4.2 Resolution Authorizing Engagement of Cheap Pete's Lawn Care for One-Time Clean-Up of
Abandoned or Neglected Property
4.3 Resolution Adopting New Tapping Fee Schedule for Town Water Department
4.4 Resolution Engaging Engineering Services of Barton & Loguidice, P.C., Related to Design of Traffic
Signal At Intersection of Aviation and Cottage Hill Roads
4.5 Resolution Authorizing Engagement of The Chazen Companies for Provision of Design and
Engineering Services Related to Gurney Lane Pool Repair/Improvement Project and Authorizing
Advertisement for Bids
4.6 Resolution Approving Transient Merchant/Transient Merchant Market License for Northeast Realty
Development/Kevin Quinn/Naomi Polito
4.7 Resolution Approving Audit of Bills—Warrant of May 22, 2018
4.8 Resolution Authorizing Award of Bid for Buckbee Road Culvert Replacement Project
4.9 Resolution Authorizing Execution of NYS Department of Environmental Conservation Consent Order
Regarding Solitude Lake Management's Treatment of Hovey Pond
4.10 Resolution Authorizing Settlement of Pending Property Assessment Cases Filed by Lake George
Campsites LLC and Key Lock LLC
4.11 Resolution Authorizing Development Agreement Between Town of Queensbury, Spruce Hospitality
and Big Boom Realty—Fairfield Inn and Suites Hotel Project
4.12 Resolution Authorizing Application for Grant Funding of EV Charging Station Purchase and
Installations
4.13 Resolution Authorizing Tree Removal Services at Pine View and West Glens Falls Cemeteries
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***