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05-18-2009 RevisedVersion 2 REGULAR TOWN BOARD MEETING May 18th, 2009 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC 1.0 2.0 3.0 4.0 PRIVILEDGE OF THE FLOOR (LIMIT 4 MINUTES) RESOLUTIONS 1.1 Resolution Adding Fairfield Drive to List of Town Private Driveways and Road Names 1.2 Resolution Authorizing Award of Bid for Oil and Water Separator Servicing Highway Department Garage Floor Drains 1.3 Resolution To Amend 2009 Budget 1.4 Resolution Authorizing Revisions to Town of Queensbury Sick Leave Bank Policy 1.5 Resolution Appointing Gary Grossman as Aquatics Supervisor 1.6 Resolution Authorizing Agreement Between Town of Queensbury and Economic Development Corporation -Warren County 1.7 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by Frank J. Parillo 1.8 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by John Nigro/LJpper Glen Street Associates, LLC 1.9 Resolution Authorizing Installation of Street Lights on Birdsall Road 1.10 Resolution Authorizing Advertisement of Bids for Sale of Obsolete and/or Surplus Items 1.11 Resolution Accepting Dedication of Stone Quarry Road 1.12 Resolution and Final Order Establishing Extension to Queensbury Consolidated Water District to Serve the Cerrone Subdivision 1.13 Resolution Authorizing Intermunicipal Agreement Between Town of Queensbury and Town of Kingsbury for Sale of Additional Water 1.14 Resolution Approving Audit of Bills Warrant of May 19th, 2009 1.15 Resolution Setting Public Hearing on Proposed Local Law Amending Local Law No. 8 of 2008 Prohibiting Parking on South Side of Portion of Sunset Lane CORRESPONDENCE TOWN BOARD DISCUSSIONS EXECUTIVE SESSION (IF NEEDED) * * * Agenda Subject to Change Without Notice*