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12-01-2008 REVISED Version 2 REGULAR TOWN BOARD MEETING December 1, 2008 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI 1.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 2.0 RESOLUTIONS 2.1Resolution Setting Public Hearing on Proposed Local Law No.: ___ of 2008 to Amend Queensbury Town Code Chapter 136, Article XXIV Entitled “Establishment of Sewer Rents” to Increase Annual Charges for Central Queensbury/Quaker Road Sewer District 2.2Resolution Setting Public Hearing on Proposed Local Law No.: ___ of 2008 to Amend Queensbury Town Code Chapter 9 Entitled, “Court Clerk and Deputy Court Clerk Positions” 2.3Resolution Setting Public Hearing on Proposed Local Law No.: ___ of 2008 to Amend Queensbury Town Code Chapter 155, “Taxation” to Add a New Article IV, “Exemption for Gold Star Parents” 2.4Resolution Authorizing Waiver of 30 Day Notification Required by New York State Liquor Authority in Connection with the Laughing Loon Pub & Grill 2.5Resolution Reappointing Jack Perna to Board of Assessment Review 2.6Resolution Authorizing 2009 Agreement Between Town of Queensbury and Delta Dental 2.7Resolution Affirming Consistency of Michaels Group, LLC’s Residential Subdivision Project With Hiland Park Planned Unit Development 2.8Resolution Authorizing Intermunicipal Agreement With Warren County Concerning Statewide Digital Orthoimagery Program 2.9Resolution Authorizing Town Supervisor to Approve Appraisals and Accept and Sign Offers Related to R.K. Hite & Co., Inc.’s Right-of-Way/Easement Acquisition Services Related to Main Street/Corinth Road Reconstruction Project 2.10Resolution Setting Public Hearing on Proposed Local Law No.: ___ of 2008 to Amend Queensbury Town Code Chapter 140 Entitled, “Signs” Relating to Digital Billboards 2.11Resolution Awarding Bid for Telephone Hardware to Alternative Telecom Solutions, Inc. 2.12Resolution Authorizing Purchase of Telephone System From Carousel Industries 2.13Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by Peter & Robert Nemer 2.14Resolution to Amend 2008 Budget st 2.15Resolution Approving Audit of Bills- Warrant of December 1, 2008 2.16Resolution Authorizing Settlement Between Town of Queensbury and Macchio Entities 3.0 CORRESPONDENCE 4.0 TOWN BOARD DISCUSSIONS 5.0 EXECUTIVE SESSION (IF NEEDED) *** Agenda Subject to Change Without Notice***