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05-16-2011 Version 1 REGULAR TOWN BOARD MEETING May 16, 2011 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIM BREWER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sharon Davies’ Application for Sanitary Sewage Disposal Variance 1.2 Public Hearing on Sandra Poulos’ Application for Sanitary Sewage Disposal Variance 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing- Establishment of Extension to Queensbury Lighting District 3.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) RESOLUTIONS 4.0 4.1 Resolution Appointing Robert Wescott as School Traffic Officer 4.2 Resolution Authorizing Hiring of Timothy Brayman as Temporary, Seasonal Laborer in Town Highway Department 4.3 Resolution Authorizing Hiring of Phillip Walrath and Jeremy Ward as Seasonal Laborers to Work at Town Cemeteries 4.4 Resolution Authorizing Hiring of Scott Jarvis as Heavy Equipment Operator (HEO) and Peter Higgins as Laborer for Cemetery Department 4.5 Resolution Establishing Position of Senior Water Maintenance Supervisor and Promoting Thomas Matteson to Such Position 4.6 Resolution Approving Re-Purchase of Cemetery Lot in Pine View Cemetery from Russell and Elizabeth Brown 4.7 Resolution Authoring Participation in Warren County Employment and Training Youth Employment Program 4.8 Resolution Authorizing Engagement of C.T. Male Associates, P.C., for Engineering Services in Connection with Everts-Country Club-Foster Water Main Replacement Project and Establishing Capital Project Fund #185 4.9 Resolution Setting Public Hearing Concerning Proposed Franchise Agreement Between Town of Queensbury and Time Warner Cable 4.10 Resolution to Amend 2011 Budget 4.11 Resolution Accepting Proposal From Warren County Soil and Water Conservation District Regarding MS4 Stormwater Management Services 4.12 Resolution Authorizing Contract With Saratoga Musical Union th 4.13 Resolution Approving Audit of Bills - Warrant of May 17, 2011 4.14 Resolution Authorizing Responsible Electronics Recycling Agreement Between Town of Queensbury and Northeast Electronics Recycler 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***