01-02-2012 REGULAR TOWN BOARD MEETING
JANUARY 2, 2012
10:00A.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL G. STEC
1.0 SWEARING IN CEREMONY
TOWN COUNSEL ROBERT H. HAFNER TO SWEAR IN THE FOLLOWING:
1.1 SUPERVISOR DANIEL G. STEC
1.2 TOWN BOARD
WARD 1 COUNCILMAN ANTHONY METIVIER
WARD 2 COUNCILMAN RONALD MONTESI
WARD 3 COUNCILMAN JOHN STROUGH
WARD 4 COUNCILMAN TIM BREWER
1.3 TOWN CLERK DARLEEN M. DOUGHER
1.4 HIGHWAY SUPERINTENDENT MICHAEL TRAVIS
2.0 SUPERVISOR'S WELCOME
3.0 CORRESPONDENCE
3.1 Letter- Town Supervisor Appointments
3.2 Letter- Town Clerk-Receiver Appointments
3.3 Letter- Highway Superintendent Appointments
3.4 Letter- Town Court Reappointments
4.0 RESOLUTIONS
4.1 Resolution Establishing Rules of Procedure
4.2 Resolution Setting 2012 Town Board Meeting Schedule
4.3 Resolution Authorizing Banking Transactions and Internet-Based Banking
Services
4.4 Resolution Authorizing Advance Approval of Claims
4.5 Resolution Authorizing Town Supervisor to File Annual Financial Report in
Town Clerk's Office
4.6 Resolution Designating Official Newspaper
4.7 Resolution Establishing Mileage Allowance
4.8 Resolution Authorizing Municipal Officials to Attend 2012 Annual Association
of Towns Conference
4.9 Resolution Setting Town Officials' Standard Workday for Retirement Purposes
4.10 Resolution Reappointing Registrar of Vital Statistics and Records Access Officer
4.11 Resolution Reappointing Darleen M. Dougher as Receiver of Taxes and
Assessments
4.12 Resolution Appointing Justice Clerks and Deputy Court Clerks
4.13 Resolution Reappointing Joanne Watkins as Town Purchasing Agent
4.14 Resolution to Reappoint Town Historian
4.15 Resolution Appointing Members to Town Historian's Advisory Board
4.16 Resolution Reappointing Diana Tallon as Confidential Secretary to Town
Highway Superintendent
4.17 Resolution Authorizing Appointment of Planning Board Chairman
4.18 Resolution Authorizing Appointment of Zoning Board of Appeals Chairman
4.19 Resolution Approving Appointment of Town Safety Officer and Safety
Committee Members
4.20 Resolution Reappointing Steve Lovering, Parks and Recreation Director to
Warren County Youth Board
4.21 Resolution Authorizing Agreement Between Town of Queensbury and
Adirondack Balloon Festival
4.22 Resolution Authorizing Agreement Between Town of Queensbury And
Adirondack Theatre Festival
4.23 Resolution Authorizing Agreement Between Town of Queensbury And American
Legion Post 1797
4.24 Resolution Authorizing Agreement Between Town of Queensbury and The
Chapman Museum
4.25 Resolution Authorizing Agreement With Chazen Engineering & Land Surveying,
Co., P.C. for Provision of Engineering Technical Services to Queensbury Town
Board, Planning Board, Zoning Board of Appeals and Planning Department
4.26 Resolution Authorizing Resolution Authorizing Agreement Between Town of
Queensbury and Economic Development Corporation- Warren County
4.27 Resolution Authorizing Agreement Between Town of Queensbury and the Feeder
Canal Alliance
4.28 Resolution Authorizing Agreement Between Town of Queensbury and Friends of
Mountainside Library
4.29 Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Animal Hospital
4.30 Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Area Youth Center
4.31 Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Hospital Center For Occupational Health For Substance Testing Services
and Physical Exams
4.32 Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Soap Box Derby
4.33 Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Symphony Orchestra, Inc.
4.34 Resolution Authorizing Contract to Provide Funding to Greater Glens Falls
Amateur Athletic Championships, Inc.
4.35 Resolution Authorizing Agreement Between Town of Queensbury and Hyde
Collection
4.36 Resolution Authorizing Agreement Between Town of Queensbury and Literacy
New York Greater Capital Region
4.37 Resolution Authorizing Contract with Lower Adirondack Region Arts Council
(LARAC)
4.38 Resolution Authorizing Engagement of Miller, Mannix, Schachner & Hafner,
LLC as Town Legal Counsel
4.39 Resolution Authorizing Agreement Between Town of Queensbury and
Queensbury Land Conservancy, Inc.
4.40 Resolution Authorizing Agreement Between Town of Queensbury and
Queensbury Little League, Inc.
4.41 Resolution Authorizing Agreement Between Town of Queensbury and
Queensbury Senior Citizens, Inc.
4.42 Resolution Authorizing Contract with Saratoga Musical Union
4.43 Resolution Authorizing Agreement Between Town of Queensbury and South
Warren Snowmobile Club
4.44 Resolution Authorizing Contract With Warren County Historical Society
4.45 Resolution Authorizing Contract With World Awareness Children's Museum
4.46 Resolution Authorizing Badger Meter Inc. to Continue Providing Radio Read
Meters and Accessories to Town Water Department During 2012
4.47 Resolution Authorizing Annual Administrative Fee Regarding Agreement
Between Town of Queensbury and Mannix Marketing, Inc.
4.48 Resolution Approving Revisions to Town Landfill (Transfer Station) Fee
Schedule
4.49 Resolution Appointing Current Alternate William Bradley Magowan as Regular
Member of Queensbury Planning Board
4.50 Resolution Appointing David Deeb as Alternate Member of Queensbury Planning
Board
4.51 Resolution Reappointing Brian Clements as Member of Queensbury Zoning
Board of Appeals
4.52 Resolution Authorizing Agreement With Vision Engineering, LLC for Provision
of Engineering Services
4.53 Resolution Authorizing Highway Superintendent and Deputy Highway
Superintendent to Use Town Vehicle for Travel Between Town Hall and Personal
Residence to Respond to Emergency Situations
4.54 Resolution Authorizing Advance Payments to North Queensbury and West Glens
Falls Emergency/Rescue Squads
4.55 Resolution Adding "Depalo Lane" and "Gloria's Way" to List of Town Private
Driveways and Road Names
4.56 Resolution to Amend 2011 Town Budget
4.57 Resolution Approving Audit of Bills- Warrant of January 2"d 2012
5.0 CLOSING REMARKS BY TOWN BOARD MEMBERS
*** Agenda Subj ect to Change Without Notice***