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07-15-2019 REGULAR TOWN BOARD MEETING th July 15, 2019 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 2.0 RESOLUTIONS 2.1 Resolution Authorizing an Extension of up to Five Days for Payment of Real Property Taxes 2.2 Resolution Authorizing Increase in Buy-In Rate for Town of Queensbury Properties Located Outside of Current Town of Queensbury Sanitary Sewer Districts 2.3 Resolution Authorizing Renewal of ARC GIS Desktop Software Maintenance Contract with ESRI, Inc. 2.4 Resolution Authorizing Dedication of Lands and Warranty Deed With Lien Covenant and Right-of-Way Easement From Queensbury Land Conservancy, Inc., for Ogden Road Cemetery 2.5 Resolution Authorizing Hiring of Jordan Brown as Account Clerk in Wastewater Department 2.6 Resolution Consenting to Discontinuance of Portion of Big Boom Road and Authorizing Sale of Discontinued Property 2.7 Resolution Authorizing Donation of Sick Time to an Employee Employed in Town Highway Department 2.8 Resolution Authorizing Support of Warren County Soil and Water Conservation District’s MS4 Stormwater Grant Application Regarding Stormwater Runoff on Wincrest Drive 2.9 Resolution to Amend 2019 Budget 2.10 Resolution Authorizing Emergency Medical Services (EMS) Study, Establishment of EMS Study Capital Project Fund #230 and Engagement of CGR 2.11 Resolution Setting Public Hearing on Proposed Local Law No. ___ of 2019 to Establish Temporary Moratorium on Installation of Ground-Mounted Solar Energy Systems th 2.12 Resolution Approving Audit of Bills- Warrant of July 16, 2019 2.13 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment 2.14 Resolution Authorizing License Agreement for Temporary Use of Gurney Lane Recreation Area 2.15 Resolution Authorizing Acceptance of Proposal for Professional Services – Clerk of the Works for New Highway Garage Project 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***