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12-03-2012 REGULAR TOWN BOARD MEETING December 3, 2012 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of David Wilcox and Victoria Zeldin 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing— Revocable Permit to Locate a Mobile Home Outside of a Mobile Home Court for D.J.Mabb 2.2 Public Hearing—Local Law of 2012 to Amend Queensbury Town Code Section 173-17 and 173-27 Setting Forth Procedure for Establishment of Water Connection Fees and Water Use Rates and Adopting Schedule Setting Water Rates and Connection Fees 3.0 RESOLUTIONS 3.1 Resolution Reappointing Steve Lovering, Parks and Recreation Director, To Warren County Youth Board 3.2 Resolution Reappointing Judith Goralski to Town of Queensbury Recreation Commission 3.3 Resolution Authorizing Agreement Between West Glens Falls Emergency Squad Inc., and Warren County for Provision of Ambulance Transport Services for 2013 3.4 Resolution Authorizing Purchase of Dump Body and Plows for Use by Town Highway Department 3.5 Resolution Authorizing Hiring of Julian Gamache as Motor Equipment operator in Highway Department 3.6 Resolution Authorizing Establishment of Capital Project Fund 9196 and Award of Bid to Cutting Edge Group for Water Main Replacement Project in Vicinity of Everts Avenue, Foster Avenue and Country Club Road 3.7 Resolution Setting Public Hearing on 2013-2015 Fire Protection Service Agreement Between Town of Queensbury and West Glens Falls Volunteer Fire Com., Inc. 3.8 Resolution Authorizing Intermunicipal Agreement Between Town of Queensbury and Village of Lake George Concerning Asian Clam Rapid Response Task Force 3.9 Resolution Authorizing Amendment of Town of Queensbury Volunteer Ambulance Worker Defined Contribution Service Award Program Point System 3.10 Resolution Authorizing Extension Agreement Between Warren County Acting for and on Behalf of Warren-Hamilton Counties' Office for the Aging and Town of Queensbury 3.11 Resolution Approving Audit of Bills—Warrant of December 4 l 2012 3.12 Resolution To Amend 2012 Budget 3.13 Resolution Authorizing Waiver of 30 Day Notification Required by NYS Liquor Authority in Connection With Bogey's Pub and Grill Located at Bay Meadows Golf Club 4.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION(IF NEEDED) ***Agenda Subject to Change Without Notice***