12-07-2009Version 1
REGULAR TOWN BOARD MEETING
December 7, 2009
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
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PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
RESOLUTIONS
2.1 Resolution Setting Public Hearing on 2010-2012 Fire Protection Service Agreement Between Town
of Queensbury and Bay Ridge Volunteer Fire Co., Inc.
2.2 Resolution Approving Grant Awards for Case #6067 in Connection with Town of Queensbury
Housing Rehabilitation Program
2.3 Resolution Approving Grant Awards for Case #6068 in Connection with Town of Queensbury
Housing Rehabilitation Program
2.4 Resolution Approving Grant Awards for Case #6069 in Connection with Town of Queensbury
Housing Rehabilitation Program
2.5 Resolution Approving Grant Awards for Case #6070 in Connection with Town of Queensbury
Housing Rehabilitation Program
2.6 Resolution Authorizing Increase in Cost of Preparation of Map, Plan and Report for Providing
Aquatic Plant Growth Control Services Within Proposed Lake Sunnyside Aquatic Plant Growth
Control District
2.7 Resolution Awarding Bid for Senior Citizens Transportation to Warren-Hamilton Counties ACEO,
Inc. Community Action Agency
2.8 Resolution Reappointing Candace Morabito to Board of Assessment Review
2.9 Resolution Authorizing Withdrawal from Capital Reserve Fund #64 for Purchase of Server Upgrade
and Remote Back-Up Installation and Establishing New Capital Project Fund #175- Server Upgrade
Project
2.10 Resolution Authorizing Waiver of 30 Day Notification Required by New York State Liquor
Authority in Connection with the Cherry Tomato Restaurant
2.11 Resolution Authorizing Agreement Between Town of Queensbury and Great Escape Theme Park LP
2.12 Resolution To Amend 2009 Budget
2.13 Resolution Accepting Dedication of Charlton Lane
2.14 Resolution Awarding Bids for Aluminum Sulfate/Liquid Alum, Soda Ash and Sodium Hypochlorite
2.15 Resolution Authorizing Appraisal of Properties Involved in Eminent Domain Proceeding Related to
the Main Street/Corinth Road Reconstruction Project
2.16 Resolution Approving Audit of Bills- Warrant of October 30`x, 2009, November 20~' and December
8~', 2009
2.17 Resolution Awarding Bids for Purchase of Water Pipe and Water Connection Materials for Use by
Town Water Department
2.18 Resolution Authorizing Agreement Between Town of Queensbury and West Glens Falls Emergency
Squad, Inc., for Funding for Training Symposium
CORRESPONDENCE
TOWN BOARD DISCUSSIONS
EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***