12-17-2012 REGULAR TOWN BOARD MEETING
December 17, 2012
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 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 — Bay Ridge Volunteer Fire Company, Inc.'s Proposal To Purchase Truck and
Authorizing Incurrence of Tax-Free Financing/Debt for Such Purchase
2.2 Public Hearing—Fire Protection Service Agreement Between Town of Queensbury and West Glens
Falls Volunteer Fire Company, Inc. for 2013-2015
3.0 RESOLUTIONS
3.1 Resolution Setting 2013 Town Board Meeting Schedule
3.2 Resolution Authorizing Peter Smith to Carry Over Unused Vacation Time
3.3 Resolution Appointing Members to Serve on Town of Queensbury—City of Glens Falls Joint Sewer
Committee
3.4 Resolution Authorizing Transfer of Funds From Undesignated, Unappropriated Fund Balance to
Capital Reserve Fund#64
3.5 Resolution Awarding Bids for Soda Ash, Liquid Alum and Sodium Hypochlorite
3.6 Resolution Approving Audit of Bills—Warrant of December 18th 2012
3.7 Resolution To Amend 2012 Budget
3.8 Resolution Authorizing Purchase of Network Storage Solution From Carousel Industries of North
America, Inc.
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***