01-28-2008REGULAR TOWN BOARD MEETING
JANUARY 28, 2008
7:00 p.m.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONYMETIVIER
I.PUBLIC HEARINGS
1.1Public Hearing- Queensbury Village Mobile Home Park Expansion
1.2Public Hearing- Withdrawal From Landfill Equipment Reserve Fund
II.HEARINGS
2.1Hearing- Kenneth Ermiger’s Application for Variance/Waiver Request From
Sanitary Sewer Connection Requirement Set Forth in Town Code Chapter 136-
Sewers and Sewage Disposal
III.PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT -3
MINUTES.)
IV.RESOLUTIONS
4.1Resolution Authorizing Engagement of the Compass Company, Inc. to Review
Town Insurance Coverages and Prepare Request for Proposal for 2008 Town
Insurance Coverage
4.2Resolution Appointing Carlene Ramsey as Real Property Tax Service Assistant
4.3Resolution Authorizing Purchase of 2008 Ford Focus SE for Use By Town
Assessor’s Office
4.4Resolution Authorizing Sale of and Accepting Bid for Sale of Obsolete Vehicles
4.5Resolution Authorizing Advertisement of Bids for Sale of Obsolete Truck
4.6Resolution Authorizing Advertisement of Bids for Ford F-350 Pick-up Truck for
Use By Town Parks and Recreation Department
4.7Resolution Establishing New Capital Project Fund #169- West End Park
Improvement Project
4.8Resolution Authorizing Closure of Capital Project Fund No.’s: 140 and 142
4.9Resolution Authorizing West End Park Improvement Project and Withdrawal
From Capital Reserve Fund for Such Project
4.10Resolution Setting Public Hearing on Fire Protection Service Agreement Between
Town of Queensbury and Bay Ridge Volunteer Fire Co., Inc.
4.11Resolution Setting Public Hearing on Fire Protection Service Agreement Between
Town of Queensbury and West Glens Falls Volunteer Fire Co., Inc.
4.12Resolution Setting Public Hearing on Year 2008/2009 Emergency Ambulance
Service Agreement Between Town of Queensbury and Bay Ridge Rescue Squad,
Inc.
4.13Resolution Setting Public Hearing on Year 2008/2009 Emergency Ambulance
Service Agreement Between Town of Queensbury and North Queensbury Rescue
Squad, Inc.
4.14Order Setting Public Hearing for Proposed Central Queensbury Quaker Road
Sewer District Extension No. 11- Baybridge Drive
4.15Resolution Authorizing Grant Application for Funding from Adirondack Park
Community Smart Growth Program in Connection with the Lake George
Watershed Regional Road De-Icing Alternatives Demonstration Project
4.16Resolution Setting Public Hearing on Proposed Local Law No.___ of 2008
Amending Zoning Law to Revise Parking Requirements
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4.17Resolution Approving Audit of Bills- Warrant of January 28, 2008
V.CORRESPONDENCE
VI.PRIVILEGE OF THE FLOOR (LIMIT – 4 MINUTES
)
VIITOWN BOARD DISCUSSIONS
.
VIII.EXECUTIVE SESSION (IF NEEDED
)
***Agenda Subject to Change Without Notice***