03-23-2009 Revised
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Version 1
REGULAR TOWN BOARD MEETING
March 23, 2009
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 PUBLIC HEARINGS
1.1 Public Hearing Approving Aeon Nexus Corporation Request to Shift Operations
from Town of Queensbury to City of Glens Falls Located in Warren County Empire
Zone
2.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
3.0 RESOLUTIONS
3.1 Order Setting Public Hearing Concerning Proposed Extension to Queensbury
Consolidated Water District to Serve the Cerrone Subdivision
3.2 Resolution Approving Audit of Bills- Warrant of March 24th, 2009
3.3 Resolution Authorizing Advertisement of Bids for Multi-Use Tractor With Snow
Blower for Town Highway Department
3.4 Resolution Authorizing Amendment Agreement with Warren County Board of
Elections Regarding Care, Custody and Control of Voting Machines, Appliances and
Equipment Relating to or used in Conduct of Elections
3.5 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment
Cases Commenced by Michael Cantanucci
3.6 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment
Cases Commenced by Top of the World Golf Resort, Inc. Jim Feeney; Lost Chalets,
LLC; Top of the World Water Co., Inc.; and Top of the World Sewer Co., Inc.
3.7 Resolution Authorizing Pitney Bowes Digital Mailing System Equipment Maintenance
and Subscription Contract
3.8 Resolution Authorizing Sale of and Accepting Bid for Sale of Obsolete Vehicle in
Wastewater Department
3.9 Resolution Authorizing Agreement Between Town of Queensbury and Paragon
Engineering,P.L.L.C.
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***