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08-05-2013 REGULAR TOWN BOARD MEETING AUGUST 5,2013 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS PRESENTATION: Beth Wales-World Awareness Children's Museum 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Judy Gibson 1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of H. Thomas Jarrett 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing-Route 9 Sanitary Sewer District 2014 Benefit Tax Roll 2.2 Public Hearing-South Queensbury-Queensbury Ave. Sanitary Sewer District 2014 Benefit Tax Roll 2.3 Public Hearing-West Queensbury Sanitary Sewer District Benefit Tax Roll for 2014 3.0 RESOLUTIONS 3.1 Resolution Authorizing Commencement of Supreme Court Action Against Amy and Monty Liu, Sr. 3.2 Resolution Authorizing Agreement Between Town of Queensbury and Lake George Regional Chamber of Commerce&Convention and Visitor's Bureau 3.3 Resolution Setting Public Hearing Regarding Amendment to South Queensbury Volunteer Fire Company,Inc.'s Budget and Fire Sernices Agreement to Pro-ide for Engagement of Pacheco Ross Architects,P.C.,for Pro-ision of Feasibility Study 3.4 Resolution Authorizing Engagement of Shelter Planning&Development to Pro-ide Assistance With Applications for Funds and Achninistration of Housing and Conummity Development Programs 3.5 Resolution to Amend 2013 Budget 3.6 Resolution Setting Public Hearing on Glen Lake Aquatic Plant Growth Control District 2014 Benefit Tax Roll 3.7 Resolution Setting Public Hearing on Proposed Local Law No.:—of 2013 to Amend Queensbury Town Code by Adding a New Chapter 128 Entitled,"Hours of Use of Town Park Areas" 3.8 Resolution Setting Public Hearing on Lake Sunnyside Aquatic Plant Growth Control District 2014 Benefit Tax Roll 3.9 Resolution Authorizing Employee to Use Accumulated Paid Sick Leave at Commencement of Family Medical Leave Act(FMLA)Period 3.10 Resolution Authorizing Engagement of The Chazen Companies for Development of Map,Plan and Report Relating to Possible New Sewer District in Vicinity of Exit 18 in the Town of Queensbury and Appropriating Funds Therefor 3.11 Resolution Authorizing One-Year Extension of Massachusetts Life Insurance Company(Mass Mutual)to Continue as Achninistrator for Town of Queensbury's Deferred Compensation Plan 3.12 Resolution Supporting City of Glens Falls' Submission of Consolidated Funding Application(CFA)Requesting Grant Funds for Initial Planning/Engineering of Clean Water State Revohing Fund(CWSRF)(Sewer)Water Quality Projects 3.13 Resolution Authorizing Renewal of Agreement with Emergency Management Resources,LLC for Processing of Billing and Collection of Emergency Ser\ices 3.14 Resolution Approving Audits of Bills–Warrants of July 24'x',2013,July 29'x'and August 5t',2013 4.0 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***