03-17-2008REGULAR TOWN BOARD MEETING
th
March 17, 2008
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC
1.0 PUBLIC HEARINGS
1.1Public Hearing – Authorizing Withdrawal from Capital Reserve Fund for Purchase of
Mobile Filing/Storage System for Town Clerk’s Office
stnd
1.21 Public Hearing – Application to New York State Office for Small Cities (2 Public
Hearing to be held on April 7, 2008)
2.0PRIVILEGE OF THE FLOOR (RESOLUTIONS ONLY LIMIT- 3 MINUTES)
3.0RESOLUTIONS
3.1Resolution Setting Public Hearing on Proposed Modification of Town Water
Department Tapping Fees
3.2Resolution Awarding Bid for Above-Ground Gasoline Fuel System at Town Water
Department
3.3Resolution Authorizing Agreement Between Town of Queensbury and Economic
Development Corporation – Warren County
3.4Resolution Authorizing Revised Agreement Between Town of Queensbury and Glens
Falls Animal Hospital
3.5Resolution Setting Public Hearing Concerning Proposed Withdrawal From Capital
Improvement Plan Reserve Fund #64 for Increase in the Rush Pond Bicycle/Pedestrian
Path Capital Project #166
3.6Resolution To Amend 2007 and 2008 Town Budgets
3.7Resolution Authorizing Engagement of Emergency Management Resources, LLC to
Process Billing and Collection of Emergency Services
3.8Resolution Regarding Review of or Action on Petitions for Rezoning
3.9Resolution Authorizing Purchase of Jacobsen Mower For Use by Town Parks and
Recreation Department
3.10Resolution Setting Public Hearing on Fire Protection Service Agreement Between
Town of Queensbury and South Queensbury Volunteer Fire Co., Inc.
3.11Resolution Setting Public Hearing on Fire Protection Service Agreement Between
Town of Queensbury and Queensbury Central Volunteer Fire Co., Inc.
3.12Resolution Setting Public Hearing on Emergency Ambulance Services Agreement
Between Town of Queensbury and West Glens Falls Emergency Squad, Inc.
th
3.13Resolution Approving Audit of Bills – Warrant of March 17, 2008
PULLED
3.14
4.0CORRESPONDENCE
5.0PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
6.0TOWN BOARD DISCUSSIONS
7.0EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***