01-05-2015 REGULAR TOWN BOARD MEETING
JANUARY 51h 2015
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN STROUGH
1.0 SUPERVISOR'S WELCOME
• PROCLAMATION-MARK DUTRA-"CONSERVATIONIST OF THE YEAR"
2.0 PUBLIC HEARINGS
2.1 Proposed Extension to Queensbury Consolidated Water District to Serve Properties in Town of Queensbury
Where Town Water Service Currently Exists by Contract or Service
2.2 Public Hearing - 2015-2017 Emergency Ambulance Services Agreement Between Town of Queensbury and
North Queensbury Rescue Squad, Inc.
2.3 Public Hearing - 2015-2017 Emergency Ambulance Services Agreement Between Town of Queensbury and
West Glens Falls Emergency Squad, Inc.
2.4 Public Hearing - 2015-2017 Fire Protection Services Agreement Between Town of Queensbury and North
Queensbury Volunteer Fire Company, Inc.
2.5 Public Hearing - West Glens Falls Volunteer Fire Company, Inc.'s Proposed Purchase of Scott Air Packs,
Incurrence of Debt, Amendment to 2015 Budget and 2013-2015 Fire Protection Services Agreement With
Town of Queensbury and Extension of Such Agreement Through 2019
3.0 CORRESPONDENCE
3.1 Letter-Town Supervisor Appointments
3.2 Letter-Town Clerk&Receiver of Taxes and Assessments Appointments
3.3 Letter-Town Court Reappointments
4.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES)
5.0 RESOLUTIONS
5.1 Resolution Establishing Rules of Procedure
5.2 Resolution Setting 2015 Town Board Meeting Schedule
5.3 Resolution Authorizing Banking Transactions and Internet-Based Banking Services
5.4 Resolution Authorizing Advance Approval of Claims
5.5 Resolution Authorizing Town Supervisor to File Annual Financial Report in Town Clerk's Office
5.6 Resolution Designating Official Newspaper
5.7 Resolution Establishing Mileage Allowance
5.8 Resolution Authorizing Municipal Officials to Attend 2015 Annual Association of Towns Conference
5.9 Resolution Appointing Registrar of Vital Statistics and Records Access Officer
5.10 Resolution Appointing Justice Clerks and Deputy Court Clerks
5.11 Resolution Reappointing Steve Lovering, Parks and Recreation Director,to Warren Count` Youth Board
5.12 Resolution to Reappoint Town Historian
5.13 Resolution Appointing Members to Town Historian's Advisor` Board
5.14 Resolution Approving Appointment of Town Safety Officer And Safetv Committee Members
5.15 Resolution Reappointing Andrew Garner, M.D. as 2015 Town Health Officer and Authorizing Health
Officer Agreement
5.16 Resolution Adopting Town Purchasing Polic`
5.17 Resolution Reappointing Joanne Watkins as Purchasing Agent
5.18 Resolution Authorizing Badger Meter Inc. to Continue Providing Radio Read Meters and Accessories to
Town Water Department During 201
5.19 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Hospital - Center For
Occupational Health-For Substance Testing Services And Physical Exams
5.20 Resolution Authorizing Use of Occupancy Funds Toward Town Recreation Projects
5.21 Resolution Authorizing Transportation Agreement Between City of Glens Falls-Greater Glens Falls Transit
Svstem and Town of Queensbury for 2015/2016
5.22 Resolution Authorizing Appointment of Town Planning Board Chairman
5.23 Resolution Authorizing Appointment of Zoning Board of Appeals Chairman
5.24 Resolution Authorizing Hiring of Robert LaMarque as Full-Time Laborer for Cemetery Department
5.25 Resolution Authorizing Pamela Hunsinger to Carryover Unused Vacation Time
5.26 Resolution Adopting 2015 Part-Time Hourly Wage & Annual Stipend; Management and Non-Management,
Non-Union Full-Time Staff and Staff Salary Schedules
5.27 Resolution Authorizing Annual Administrative Fee Regarding Agreement Between Town of Queensbury and
Mannix Marketing, Inc.
5.28 Resolution Approving Audits of Bills-Warrants of December 23rd, 2014 and January 6th 201
5.29 Resolution Appointing Current Alternate Member George Ferone as Regular Member of Planning Board
6.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
8.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice*