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04-04-2011 Version 1 REGULAR TOWN BOARD MEETING April 4, 2011 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sanitary Sewage Disposal Variance Application of Arthur Perry 1.2 Resolution Adjourning Queensbury Board of Health 2.0 HEARING 2.1 Hearing- Unsafe Structure on Property Owned by Tara Hart Located at 34 Indiana Avenue, Queensbury be Demolished and Removed 3.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Approving Grant Awards for Case #6287 in Connection With Town of Queensbury Housing Rehabilitation Program 4.2 Resolution Approving Wait House- Welcoming Adolescents in Transition - Fundraiser 4.3 Resolution Authorizing Acceptance of Grant Funds from New York State Office of Court Administration for Funds to be Used for Town Court Improvements 4.4 Resolution Authorizing Promotion of Tim Brunelle from Motor Equipment Operator to Working Foreman at Pine View Cemetery and Crematorium 4.5 Resolution Appointing Wendy Matthews to Town of Queensbury Recreation Commission 4.6 Resolution to Amend 2011 Budget 4.7 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by Northway Plaza Associates, LLC 4.8 Resolution Authorizing Use of Occupancy Funds Towards Reimbursement of Town Recreation Projects 4.9 Resolution Authorizing Agreement Between Town and Albany Rods & Kustoms 4.10 Resolution Authorizing Agreement Between Town and Adirondack Race Management 4.11 Resolution Setting Public Hearing on Proposed Local Law No. ___ of 2011 to Rezone Lands of Brayton and Amend Queensbury Town Code Chapter 179 “Zoning” 4.12 Resolution Approving Grant Awards for Case #6288 in Connection With Town of Queensbury Housing Rehabilitation Program 4.13 Resolution Approving Grant Awards for Case #6291 in Connection With Town of Queensbury Housing Rehabilitation Program 4.14 Resolution Authorizing Award of Bid Regarding Town Court Improvements Project 4.15 Resolution Authorizing Advertisement of Bids for 2004 or Newer Heavy Duty Single Axel Truck 4.16 Resolution Amending Resolution No.: 98, 2010 Regarding Traffic Signal Agreement Between Town and Wal-Mart Real Estate Business Trust th 4.17 Resolution Approving Audit of Bills- Warrant of April 5, 2011 4.18 Resolution Authorizing Engagement of Shelter Planning & Development, Inc. to Provide Assistance With Application for Grant Funds 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***