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01-08-2007TOWN OF QUEENSBURY ORGANIZATIONAL TOWN BOARD MEETING TH JANUARY 8, 2007 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC PROCLAMATION QUEENSBURY HIGH SCHOOL BOYS CROSS COUNTRY TEAM 1.0 PUBLIC HEARINGS 1.1 Public Hearing – Fire Protection Service Agreement Between The Town of Queensbury and The Bay Ridge Volunteer Fire Company, Inc. for 2007 1.2 Public Hearing – Fire Protection Service Agreement Between The Town of Queensbury and the South Queensbury Volunteer Fire Company, Inc. for 2007 1.3 Public Hearing – Emergency Ambulance Service Agreement Between Town of Queensbury and North Queensbury Rescue Squad, Inc. for 2007 1.4 Public Hearing – Emergency Ambulance Service Agreement Between Town of Queensbury and West Glens Falls Emergency Squad, Inc. for 2007 2.0 CORRESPONDENCE 2.1 Supervisor Letter of Appointments 2.2 Town Clerk Letter of Appointments 2.3 Town Justices Letter of Appointments 3.0INTRODUCTIONS OF RESOLUTIONS FROM THE FLOOR 4.0PRIVILEGE OF THE FLOOR ( Limit – 5 Minutes) 5.0TOWN BOARD DISCUSSIONS 6.0RESOLUTIONS 6.1 Resolution Establishing Rules of Procedure 6.2 Resolution Setting 2007 Town Board Meeting Schedule 6.3 Resolution Authorizing Banking Transactions and Internet-Based Services 6.4 Resolution Authorizing Town Supervisor to File Annual Financial Report in Town Clerk’s Office 6.5 Resolution Designating Official Newspaper 6.6 Resolution Establishing Mileage Allowance 6.7 Resolution Re-Appointing Registrar of Vital Statistics and Records Access Officer 6.8 Resolution Authorizing Municipal Officials to Attend 2007 Annual Association of Towns Conference 6.9 Resolution Reappointing Joanne Watkins as Town Purchasing Agent 6.10 Resolution Appointing Justice Clerks and Deputy Court Clerk 6.11 Resolution To Appoint Town Historian 6.12 Resolution Appointing Members to Town Historian’s Advisory Board 6.13 Resolution Reappointing Allan Bryant to Zoning Board of Appeals 6.14 Resolution Authorizing Appointment of Zoning Board of Appeals Chairman and Affirming Appointment of Zoning Board of Appeals Officers 6.15 Resolution Authorizing Appointment of Planning Board Chairman 6.16 Resolution Reappointing Thomas Haley, Kathleen Irion and Richard Merrill to Town Ethics Board 6.17 Resolution Authorizing Agreement Between Town of Queensbury and Adirondack Theatre Festival 6.18 Resolution Authorizing Agreement Between Town of Queensbury and American Legion Post 1797 6.19 Resolution Authorizing Agreement Between Town of Queensbury and Big Brothers/Big Sisters 6.20 Resolution Authorizing Agreement Between Town of Queensbury and Caritas, Inc. 6.21 Resolution Authorizing Agreement Between Town of Queensbury and The Chapman Museum 6.22 Resolution Authorizing Contract with Council for Prevention of Alcohol and Substance Abuse for Provision of the Warren County Youth Court Program 6.23 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Animal Hospital 6.24 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Area Youth Center 6.25 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Symphony Orchestra, Inc. 6.26 Resolution Authorizing Agreement between Town of Queensbury and Greater Glens Falls Senior Citizens, Inc. 6.27 Resolution Authorizing Agreement Between Town of Queensbury and Hyde Collection 6.28 Resolution Authorizing Agreement Between the Town of Queensbury and Protective Association for Lake Sunnyside For Treatment of Milfoil 6.29 Resolution Authorizing Contract with Lower Adirondack Regional Arts Council (LARAC) 6.30 Resolution Authorizing Agreement Between Town of Queensbury and Literacy NENY 6.31 Resolution Authorizing Contract to Provide Funding to Local Committee Organizing the New York State High School Basketball Championships 6.32 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Land Conservancy, Inc. 6.33 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Little League, Inc. 6.34 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Senior Citizens, Inc. 6.35 Resolution Authorizing Contract with Saratoga Musical Union 6.36 Resolution Authorizing Contractual Agreement Between Town of Queensbury and Standard Medical Services, LLC for Substance Testing Services 6.37 Resolution Awarding Bid for Senior Citizens Transportation to Warren-Hamilton Counties ACEO, Inc. Community Action Agency 6.38 Resolution Authorizing Agreement Between Town of Queensbury and Economic Development Corporation – Warren County 6.39 Resolution Authorizing Contract with Warren County Historical Society 6.40 Resolution Authorizing Contract with World Awareness Childrens Museum 6.41 Resolution Authorizing Payments to Town of Queensbury Fire Companies Under Current Agreements 6.42 Resolution Authorizing Advance Payment to Town of Queensbury Emergency/Rescue Squads 6.43 Resolution Authorizing Increase in Billing Rate for Emergency Medical Services Third Party Billing (Bill for Service) 6.44 Resolution To Amend 2006 Budget 6.45 Resolution Authorizing Promotion of Matt Bearor From Laborer to Wastewater Maintenance Worker II 6.46 Resolution Appointing Blanche Alter as Executive Director – Planning, Zoning and Codes Administration 6.47 Resolution Authorizing Amendment of Resolution No.: 620,2006 to Correct Salary of Barbara Edmunds, Confidential Secretary to the Town’s Executive Director – Planning, Zoning and Codes Administration th 6.48 Resolution Approving Audit of Bills Warrant of January 8, 2007 7.0ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR 8.0CLOSING REMARKS 9.0EXECUTIVE SESSION