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07-25-2011 REVISED Version 1 REGULAR TOWN BOARD MEETING July 25, 2011 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application Dennis & Nancy Defayette 1.2 Public Hearing on Sewage Disposal Variance Application Julia L. Dewey Irrevocable Trust 1.3 Public Hearing on Sewage Disposal Variance Application Roger Howard 1.4 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Extension of Shore Colony Water District and Replacement of Obsolete Pipes in the District 3.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Amending and Restating Original Bond Resolution and Authorizing The Issuance of Up to $950,000 Serial Bonds of the Town of Queensbury To Pay The Cost of Closure and Replacement of Fuel Storage Tanks; And Authorizing The Issuance of up To $950,000 Bond Anticipation Notes of The Town for The Same Purpose 4.2 Resolution Authorizing Expenditure From Capital Reserve Fund No. 64 4.3 Resolution Setting Public Hearing on 2012 – 2014 Fire Protection Service Agreement Between Town of Queensbury and North Queensbury Volunteer Fire Co., Inc. thth 4.4 Resolution Approving Audits of Bills Warrants of July 15 and July 26, 2011 4.5 Resolution Regarding Breach of Agreement By West Glens Falls Volunteer Fire Company, Inc. 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***