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AGENDA REGULAR TOWN BOARD MEETING October 20th 2014 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN WILLIAM VANNESS EDC PRESENTATION: MARKETING THE TOWN OF QUEENSBURY'S INDUSTRIAL SITES 1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT- 3 MINUTES) 2.0 RESOLUTIONS 2.1 Resolution Authorizing Application for Funds From New York State Office of Children & Family Services 2.2 Resolution Acknowledging and Accepting Required Audit Relating to Queensbury Town Court Records 2.3 Resolution Authorizing Adoption of Town of Queensbury Comprehensive Emergency Management Plan 2.4 Resolution Authorizing Increase in Rush Pond Bicycle/Pedestrian Path Capital Project #166 2.5 Resolution Authorizing Transfer of Funds from Undesignated General Fund Balance to Replenish Capital Reserve Fund #64 2.6 Resolution Approving Transient Merchant/Transient Merchant Market License for West Mountain Ski Area/Apex Capital LLC 2.7 Resolution Authorizing Refurbishment of High Lift Motor No. 3 in Town Water Department 2.8 Resolution Setting Public Hearing on Town of Queensbury 2015 Preliminary Budget 2.9 Resolution Setting Public Hearing on Proposed Amendment to Ordinance No. 28 Establishing Through Highways and Stop Intersections in the Town of Queensbury, County of Warren, New York 2.10 Resolution Approving Audit of Bills- Warrant of October 21St, 2014 2.11 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by Adirondack Manor Homes 2.12 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by Brothers, Young and Others 2.13 Resolution Appointing Andrew Allison as Alternate Member of Town of Queensbury Zoning Board of Appeals 2.14 Resolution Reappointing Roy Urrico as Member of Queensbury Zoning Board of Appeals 3.0 CORRESPONDENCE 4.0 PRIVILEGE OF THE FLOOR(LIMIT- 4 MINUTES) 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION ***Agenda Subj ect to Change Without Notice*