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06-17-2013 REGULAR TOWN BOARD MEETING JUNE 17th, 2013 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 John Celeste and Thomas Valentine 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing Amendment to Emergency Protection Services Agreement Between Town of Queensbury and Bay Ridge Squad, Inc. for Purchase of New Emergency Vehicle 3.0 RESOLUTIONS 3.1 Resolution Authorizing Hiring of Seasonal Employees to Work for Department of Parks and Recreation 3.2 Resolution Authorizing Closure of Exit 18 Corridor Realignment Project Capital Project Fund #126 3.3 Resolution Authorizing Closure of Site Remediation At Highway Garage Capital Project Fund #179 3.4 Resolution Authorizing SUNY Adirondack To Conduct 5K Race In Support of SUNY Adirondack Cares Fund 3.5 Resolution Approving Re-Purchase of Cemetery Lot In Pine View Cemetery From Elmer and Beatrice Verry 3.6 Resolution Approving Re-Purchase of Cemetery Lots In Pine View Cemetery From Henry and Phyllis Hess 3.7 Resolution Setting Hearing on Joyce Jones'Application for Variance/Waiver Request from Sanitary Sewer Connection Requirements 3.8 Resolution Authorizing Designation of Town Clerk to Receive Notices of Claim Served Upon Secretary of State 3.9 Resolution Authorizing Customer Agreement for Solar PV System Installation and Solar Equipment Lease Between Town of Queensbury and Monolith Solar Associates, LLC 3.10 Resolution Authorizing Loan of Eagle Sandstone Statue From City of Glens Falls 3.11 Resolution Authorizing Purchase of Insurance From Trident/Argonaut 3.12 Resolution To Amend 2013 Budget 3.13 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by Joseph Leuci and Maria Leuci 3.14 Resolution Authorizing Establishment of Public Hearing Date for Obtaining citizen Input for 2013 Application to NYS Office of Community Renewal Community Development Block Grant(CDBG)Program 3.15 Resolution Approving Audit of Bills—Warrant of June 18th 2013 3.16 Resolution Approving Transient Merchant/Transient Merchant Market License For Michael Barbone 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***