02-23-2015 REGULAR TOWN BOARD MEETING
FEBRUARY 23, 2015
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN DOUG IRISH
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Adirondack Mountain
Ridge Estates, LLC/Gary Zervas, Jr.
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Appointing Members to North Queensbury Wastewater Disposal District No. 1 Advisor
Board
3.2 Resolution Approving Year 2014 Service Award Program Records for Emergency Medical Squads
3.3 Resolution in Support of Greater Glens Falls Transit
3.4 Resolution Authorizing Agreement Between Town of Queensbur- and Eastern NY Marine Trade
Association
3.5 Resolution Authorizing Agreement Between Town of Queensbur-and Glens Falls Collaborative
3.6 Resolution Authorizing Agreement Between Town of Queensbur-and Glens Falls Soap Box Derb`
3.7 Resolution Authorizing Engagement of Cost Control Associates, Inc. to Audit Town Utility and/or
Telecommunication Bills
3.8 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment
3.9 Resolution Authorizing Acceptance of $1,000 in Additional Grant Funds in Connection with Greater
Glens Falls Urbanized Area MS4 Erosion and Sediment Control Management Program
3.10 Resolution Authorizing Senior Water Maintenance Supervisor to use Town Vehicle for Travel Between
Town Hall and Personal Residence to Respond to Emergency Situations
3.11 Resolution Authorizing Town Wastewater Director to Enter into Out-of-District Wastewater Agreement
Between Town and Customer Outside of Technical Park Sanitary Sewer District- Thomas Spring- 13 '/2
Luzerne Road
3.12 Final Order Approving Extension No.: 48 to Queensbur� Consolidated Water District to Serve Properties
in Town of Queensbur-Where Town Water Service CurrentIv Exists b`-Contract or Service
3.13 Resolution Supporting Shared Services GIS Grant to be Submitted by Warren Count` and Involving the
Town of Queensbury
3.14 Resolution Requesting Queensbur� Planning Board to Seek Lead Agency Status Regarding Proposed
Zoning Amendment and City of Glens Falls's Site Plan Application for Proposed Modification of Public
Water Supply and Consenting to Planning Board Serving as Lead Agenc`
3.15 Resolution Setting Public Hearing on Proposed Local Law No.: of 2015 to Amend Queensbur�Town
Code Chapter 179 Entitled, "Zoning,"Relating to Water Extraction and Transport
3.16 Resolution Approving Audit of Bills-Warrant of Februar-24th 201
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*