Agenda REGULAR TOWN BOARD MEETING
December 15th 2014
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN DOUG IRISH
1.0 PUBLIC HEARINGS
1.1 Public Hearing- 201 -2017 Fire Protection Service Agreement Between The Town of Queensbur`
and Queensbury Central Volunteer Fire Company, Inc.
1.2 Public Hearing- Local Law to Amend Queensbury Town Code Chapter 179 "Zoning" Relating to
Main Street Dimensional Requirements and Special Use Permit Specific Standards
2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT -3 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Authorizing Application for Funds from New York State Office of Children & Family
Services
3.2 Resolution Authorizing Consent to Warren Count` Being Designated as Lead Agency for SEQRA
Review of Warren County's Proposed Family Court Addition to Warren Count` Municipal Center
3.3 Resolution Authorizing Agreement with Richard H. Dinolfo, Certified Public Accountant for
Provision of Professional Accounting and Consulting Services
3.4 Resolution Authorizing Engagement of The Chazen Companies for Provision of 2015 Engineering
Technical Services to Town of QueensburN
3.5 Resolution Awarding Bid for Natural Light Soda Ash
3.6 Resolution Authorizing Promotion of Paul Smith from Laborer to Light Motor Equipment Operator
in Town Parks and Recreation Department
3.7 Resolution to Amend 2014 Budget
3.8 Resolution Authorizing Hiring of Daniel Bennett as Part-Time Court Officer
3.9 Resolution Authorizing Participation Agreement Between Town of Queensbury and Citibank, N.A.
Regarding Issuance of Purchasing and Travel Card Services
3.10 Resolution Approving Audit of Bills-Warrant of December 16th 2014
3.11 Resolution Authorizing Advertisement of Bids for Truck for Town Water Department
3.12 Resolution Setting Public Hearing on 201 -2017 Emergency Ambulance Services Agreement
Between Town of Queensbury and North Queensbury Rescue Squad, Inc.
3.13 Resolution Setting Public Hearing on 201 -2017 Emergency Ambulance Services Agreement
Between Town of Queensbury and West Glens Falls Emergency Squad, Inc.
3.14 Resolution Setting Public Hearing on 201 -2017 Fire Protection Services Agreement Between Town
of Queensbury and North Queensbury Volunteer Fire Co., Inc.
3.15 Resolution Setting Public Hearing Regarding Amendment to West Glens Falls Volunteer Fire
Company, Inc.'s 2015 Budget and 2013-2015 Fire Services Agreement to Provide for Purchase of
Scott Air Packs and Necessary, Associated Equipment by Tax-Exempt Financing, and Extension of
2013-2015 Agreement Term Through 2019
4.0 CORRESPONDENCE
5.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES)
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice*