06-15-2015 REGULAR TOWN BOARD MEETING
June 15th, 2015
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
PRESENTATION BY LAUREN SAFFER REGARDING WOMEN, INFANTS AND CHILDREN
(WIC) PROGRAM
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 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 Hiring of Seasonal Employees to Work for Department of
Parks and Recreation
3.2 Resolution Authorizing Renewal of Agreement with Emergency Management
Resources, LLC for Processing of Billing and Collection of Emergency Services
3.3 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment
3.4 Resolution to Amend 2015 Budget
3.5 Resolution Authorizing Purchase of 2015 Western Star 4700 Set-Forward Front Axle
Cab-Chassis and Related Plow Equipment for Use by Town Highway Department
3.6 Resolution Authorizing Purchase of Portable Trailer With Radar and Speed Display
Sign From Traffic Logix
3.7 Resolution Authorizing Water Treatment Plant SCADA Hardware Improvements
Project, Establishment of Capital Project Fund #207 and Engagement of The Chazen
Companies for Engineering Services
3.8 Resolution Authorizing Marshall & Sterling Upstate, Inc., to Renew Town of
Queensbury Insurance Coverage from Trident/Argonaut
3.9 Resolution Authorizing Increase in Gurney Lane Capital Park Improvement Project
No. 157 and Withdrawal From Capital Reserve Fund #61
3.10 Resolution Approving Audits of Bills- Warrants of June l Oth and June 16th 2015
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*