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04-20-2015 REGULAR TOWN BOARD MEETING APRIL 20, 2015 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Robert and Renee Little 1.2 Resolution adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing — Extension No. 49 to Queensbury Consolidated Water District to Serve Leuci Subdivision 2.2 Public Hearing- West Glens Falls Volunteer Fire Company, Inc.'s Proposal to Purchase Rescue Pumper and Authorizing Incurrence of Tax-Free Financing/Debt for Such Purchase 2.3 Continuation of Public Hearing- Proposed Local Law to Amend Queensbury Town Code Chapter 179 "Zoning"Relating to Water Extraction and Transport 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Promotion of Laura King from Billing Supervisor to Accounting Supervisor at Town Water/Wastewater Departments 4.2 Resolution Hiring of Nicholas Basher as Temporary, Seasonal Laborer to Work at Town Cemeteries 4.3 Resolution Authorizing Closure of Halfway Brook Stormwater/Drainage Capital Project Fund 4171 4.4 Resolution Approving Year 2014 Service Award Program Records for Queensbury Volunteer Fire Companies 4.5 Resolution Authorizing Engagement of Penflex, Inc. Service Award Program Specialists to Provide Administration and Support Services for 2014/2015 and Provision of 2014 Standard Year End Services 4.6 Resolution Authorizing Ragnar Events, LLC to Conduct Ragnar Relay Adirondacks 200 Mile Overnight Running Relay Race Partially Within Town of Queensbury 4.7 Resolution Hiring of Zachary Bennett to return as Temporary, Seasonal Laborer to Work at Town Cemeteries 4.8 Resolution Authorizing Acceptance of Garden Time's Proposal for Provision of Landscape Beds at Corner of Bay and Quaker Road 4.9 Resolution Authorizing Contract with Council for Prevention of Alcohol and Substance Abuse for Provision of the Warren Count` Youth Court Program 4.10 Resolution Approving Transient Merchant/Transient Merchant Market License for Northeast Realtv Development/Kevin Quinn/Naomi Polito 4.11 Resolution Authorizing Capital Park Improvement Projects, Increases in Park Improvement Projects and Withdrawal From Capital Reserve Fund 461 4.12 Resolution Authorizing Engagement of Cost Control Associates, Inc. to Audit Town Utility and/or Telecommunication Bills 4.13 Resolution Approving Audits of Bills-Warrants of April 16th and April 21st, 201 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR(LIMIT—4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION ***Agenda Subject to Change Without Notice*