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02-25-2013 Versionl REGULAR TOWN BOARD MEETING February 25, 2013 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY DEPUTY SUPERVISOR JOHN STROUGH 1.0 PRESENTATION South Queensbury BOA/LWRP Project Presentation by Chris Round of Chazen Companies 2.0 RESOLUTIONS 2.1 Resolution Authorizing SUNY Adirondack to Conduct 5K Race in Support of SUNY Adirondack Cares Fund 2.2 Resolution Authorizing Adoption of Amended and Restated Town of Queensbury Volunteer Firefighter Service Award Trust Agreement 2.3 Resolution Setting Public Hearing Concerning Aviation Road/Dixon Road/Farr Lane Intersection Improvement Project 2.4 Resolution Setting Public Hearing on Proposed Amendment to Emergency Protection Services Agreement Between Town of Queensbury and Bay Ridge Rescue Squad, Inc. for Provision of Medical Director Expenses 2.5 Resolution Setting Public Hearing on Proposed Local Law No.: of 2013 to Amend Queensbury Town Code Chapter 179 "Zoning" to Rezone All Parkland/Recreation Zones- Forty-Two Acres (PR-42) That Lie on West Side of NYS Interstate I-87 to Parkland/Recreation Zones- Ten Acres (PR-10) 2.6 Resolution Authorizing Engagement of Legal Services of Bartlett, Pontiff, Stewart & Rhodes, P.C. in Connection with Town of Queensbury V. William Barrett 2.7 Resolution Authorizing Award of Bid for New 3/a Ton Extended Cab 4x4 Pick-Up Replacement Truck for Town Water Department 2.8 Resolution Authorizing Subordination of Lien in Connection With Town of Queensbury Housing Rehabilitation Program—Case File 96171 2.9 Resolution Authorizing Purchase of 2013 Ford F150 4WD Pick-Up Truck for Use by Town Highway Department 2.10 Resolution Approving Audits of Bills - Warrants of February 201h and February 26th, 2013 3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***