06-17-2019 REVISED
REGULAR TOWN BOARD MEETING
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June 17, 2019
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILWOMAN JENNIFER SWITZER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Claudia Gersten
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Authorizing Bay Ridge Rescue Squad, Inc. to Transfer Portion of Unused Restricted Vehicle Funds
to Operations Fund
3.2 Resolution Authorizing Closure of Water Treatment Plant Switchboard Upgrades Capital Project Fund #214
3.3 Resolution Authorizing Seeking of Bids Through New York State Office of General Services Procurement
Program or Local Bid for Truck for Water Department
3.4 Resolution Authorizing Engagement of Cheap Pete’s Lawn Care for Monthly Mowing Services at Certain
Abandoned or Neglected Property-14 Old Forge Road, Queensbury
3.5 Resolution Authorizing Promotion of Andre Thibodeau From Account Clerk in Wastewater Department to
Principal Account Clerk in Water Department
3.6 Resolution Authorizing Hiring of Seasonal Employees to Work for Department of Parks and Recreation
3.7 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment
3.8 Resolution Authorizing Community Service Agreements Between Town of Queensbury and Certain
Organizations
3.9 Resolution Authorizing Local Tourism Promotion and Convention Development Agreements Between Town
of Queensbury and Certain Organizations
3.10 Resolution Authorizing Support of Town of Lake George and/or Lake George Land Conservancy’s Grant
Applications for Future Shared Park to be Known as “McPhillips Preserve at French Mountain”
3.11 Resolution Authorizing Outsourcing of Paving to Peckham Road Corporation
3.12 Resolution to Amend 2019 Budget
3.13 Resolution Authorizing Engagement of The Chazen Companies to Complete the South Queensbury BOA
Nomination Study
3.14 Resolution Authorizing Marshall & Sterling Upstate, Inc. to Renew Town of Queensbury Insurance Coverage
with Trident/Argonaut and Cyber Insurance Coverage with Ascent/Lloyds and Pollution Liability Coverage
with Chubb Effective July 1, 2019-June 30, 2020
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3.15 Resolution Approving Audit of Bills- Warrant of June 18, 2019
3.16 Resolution Authorizing Memorandum of Understanding of Municipal Governments Bordering Lake George
Regarding Aquatic Invasive Species Prevention
3.17 Resolution Authorizing Settlement of Property Assessment Cases Filed by NMM Glens Falls Associates, LLC
4.0 CORRESPONDENCE
5.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES)
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice***