06-01-2015 REGULAR TOWN BOARD MEETING
June 1st, 2015
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN STROUGH
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Charles
Crew
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 Authorizing Glens Falls Lions Club Duathlon
3.2 Resolution Declaring a Health Hazard and Ordering Clean-Up of the Property Located at
61 Wisconsin Avenue and Owned by Sean and Samantha Keeley (Tax Map #: 308.12-2-
30)
3.3 Resolution Accepting Dedication of Devin Court in the Village at Sweet Road
Subdivision
3.4 Resolution Authorizing Renewal of Town of Queensbury's Workers' Compensation
Policies With PERMA
3.5 Resolution Authorizing Agreement Between Town of Queensbury and Family YMCA of
the Glens Falls Area
3.6 Resolution Supporting the Use of a One-Way Traffic Pattern for JUST Beverages Water
Extraction Using Buckbee Road and Butler Pond Road
3.7 Resolution Authorizing Renewal Contracts for Employee Group Health Insurance Plans
With Empire Blue Cross Blue Shield Effective From July 1St, 2015 —June 30th 2016
3.8 Resolution Authorizing Hiring of Full-Time Laborer for Cemetery Department
3.9 Resolution Authorizing Local Tourism Promotion and Convention Development
Agreements Between Town of Queensbury and Certain Organizations
3.10 Resolution Authorizing Award of Bid for Purchase of 2015 Ford F250 3/4 Ton Pick-Up
Truck, Plow and Accessories for Highway Department
3.11 Resolution Appointing/Reappointing Members to Deferred Compensation Plan
Committee
3.12 Resolution Approving Audit of Bills- Warrant of June 2"d 2015
3.13 Final Order Approving Extension No. 49 to Queensbury Consolidated Water District to
Serve Leuci Subdivision
3.14 Resolution Endorsing Consolidation Agreement and Setting Public Hearing Concerning
Proposed Consolidation of Queensbury Consolidated Water District and Queensbury
Consolidated Water District Extension No. 49
4.0 CORRESPONDENCE
5.0 PRIVILEGE OF THE FLOOR(LIMIT— 4 MINUTES)
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION
***Agenda Subj ect to Change Without Notice*