02-05-2007Version 4
REGULAR TOWN BOARD MEETING
FEBRUARY 5, 2007
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RICHARD SANFORD
PUBLIC HEARING
1.0
1.1Public Hearing Regarding Emergency Ambulance Service Agreement Between Town of
Queensbury and Bay Ridge Rescue Squad, Inc. for 2007
CORRESPONDENCE
2.0
INTRODUCTION OF RESOLUTIONS FROM THE FLOOR
3.0
PRIVILEGE OF THE FLOOR (Limit - 5 Minutes
4.0 )
TOWN BOARD DISCUSSIONS
5.0
RESOLUTIONS
6.0
6.1Resolution Setting Public Hearing Regarding Amendment to South Queensbury
Volunteer Fire Company, Inc.’s Fire Services Agreement to Provide for Purchase of Radios and
Radio Frequency
6.2Resolution Setting Public Hearing on Fire Protection Service Agreement Between
Town of Queensbury and North Queensbury Volunteer Fire Co., Inc.
6.3Resolution Setting Public Hearing on Fire Protection Service Agreement Between
Town of Queensbury and Queensbury Central Volunteer Fire Co., Inc.
6.4Resolution Setting Public Hearing on Fire Protection Service Agreement Between Town of
Queensbury and West Glens Falls Volunteer Fire Co., Inc.
6.5Resolution Authorizing Payments to Town of Queensbury Fire Companies Under Current
Agreements
6.6Resolution Authorizing Release of Moneys In Queensbury Central Volunteer Fire Company, Inc.’s
Vehicle Fund For Garage Expansion, Seal-Coating And Furniture
6.7Resolution Authorizing Release of Moneys In West Glens Falls Volunteer Fire Company, Inc.’s
Vehicles Fund for Protective Gear and Building Improvements
6.8Resolution Authorizing Advertisement of Bids For Sale of Obsolete Dump Truck
6.9Resolution Authorizing Purchase of One (1) 2008 International Tandem Truck Model 7600 6X4
Cab and Chassis with Combination Dump Body With Snowplow and Hydraulics For Use By Town
Highway Department
6.10Resolution To Amend 2006 Budget
6.11Resolution Authorizing Engagement of Matthew Dorsey in Connection With Certain Article 7
Litigation Cases
6.12Resolution Setting Public Hearing Concerning Proposed Withdrawal From Capital Improvement
Plan Reserve Fund #64 For Improvements at Ridge/Jenkinsville Park
6.13Resolution Approving Audit of Bills- Warrant of February 5th, 2007
Resolution Amending Resolution No.: 7,2007 Regarding Authorization of Banking
6.14
Transactions and Internet-Based Banking Services- Change of “Budget Officer” References
to “Fiscal Manager”
Version 4
Resolution Referring Adirondack Living Show’s Application for Transient Merchant/
6.15
Transient Merchant Market to Town Planning Board
6.15(2) Resolution Approving Transient Merchant/Transient Merchant Market License for
Adirondack Living Show
6.16 Resolution Referring Eastern NY Marine Trades Association’s Application for Transient
Merchant/Transient Merchant Market to Town Planning Board
6.16(2) Resolution Approving Transient Merchant/Transient Merchant Market License for Eastern
NY Marine Trades Association
ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR
7.0
EXECUTIVE SESSION (If Needed)
8.0
*** Agenda Subject to Change Without Notice***