01-07-2019 REGULAR TOWN BOARD MEETING
JANUARY 7TH, 2019
7:00 PM
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN GEORGE FERONE
SWEARING IN CEREMONY— SUPERVISOR STROUGH TO SWEAR IN THE FOLLOWING:
Highway Superintendent—David Duell
Deputy Highway Superintendent—Mark Benware
1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT—3 MINUTES)
2.0 RESOLUTIONS
2.1 Resolution Authorizing Appointment of Town Planning Board Chairman
2.2 Resolution Authorizing Appointment of Zoning Board of Appeals Chairman
2.3 Resolution Reappointing William Bradley Magowan, Jr., to Queensbury Planning Board
2.4 Resolution Authorizing Use of Occupancy Funds Toward Town Recreation Projects
2.5 Resolution Authorizing Engagement of Stored Technology Solutions, Inc. for Provision of Cisco ASA
Firepower Services IPS, Advanced Malware Protection and URL Filtering Services
2.6 Resolution Authorizing Agreement with Adirondack Park Local Government Review Board
2.7 Resolution Authorizing Agreement Between Town of Queensbury and Lake George Regional
Chamber of Commerce & Convention and Visitor's Bureau
2.8 Resolution Awarding Bid for Natural Light Soda Ash, Liquid Alum and Sodium Hypochlorite
2.9 Resolution Authorizing Court Clerk Kerrie Lewis to Carry Over Unused Vacation Time
2.10 Resolution Authorizing Hiring of Robert Metivier as Temporary Laborer in Town Water Department
to Perform Inspections for Shore Colony Water District
2.11 Resolution Authorizing Out of District Agreement for Provision of Water Services Between Town of
Queensbury and Beth and Tom Portuese
2.12 Resolution to Amend 2018 Budget
2.13 Resolution Establishing Position of Town Safety and Compliance Officer and Appointing Fire Marshal
Michael Palmer to Such Position
2.14 Resolution Authorizing Hiring of Ryan Flansburg as Seasonal Employee to Work for Department of
Parks and Recreation
2.15 Resolution Setting Public Hearing on Emergency Ambulance Service Agreement Between Town of
Queensbury and Bay Ridge Rescue Squad, Inc.
2.16 Resolution Setting Public Hearing on Emergency Ambulance Service Agreement Between Town of
Queensbury and North Queensbury Rescue Squad, Inc.
2.17 Resolution Setting Public Hearing on Emergency Ambulance Service Agreement Between Town of
Queensbury and West Glens Falls Emergency Squad, Inc.
2.18 Resolution Approving Audits of Bills- Warrants of December 21", 2018 and January 81h 2019
2.19 Resolution Reappointing John Henkel as Member of Queensbury Zoning Board of Appeals
3.0 CORRESPONDENCE
4.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES)
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice'