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12-21-2015 REGULAR TOWN BOARD MEETING DECEMBER 21ST, 2015 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN DOUG IRISH Public Informational Discussion: City of Glens Falls Request for Municipal Exemption - Project: A 5,157 kW Solar PV Project: City Power Purchase Agreement with SolarCity 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of John and Cathy Hodgkins 1.2 Resolution to Adjourn Queensbun-Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing- Local Law No. of 2015 Amending Queensbury Town Code §14-5 to Eliminate Requirement for Town Officer to Submit Disclosure Statement Upon Appointment 2.2 Public Hearing — Consolidation Agreement for Consolidation of Queensbury Consolidated Water District and Queensbun� Consolidated Water District Extension No. 50 2.3 Public Hearing— on Queensbun- Partners, LLC's Application for Fowler Square Planned Unit Development and Proposed Local Law No.: of 201 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT -3 MINUTES) 4.0 RESOLUTION 4.1 Resolution Commemorating 5Otn Anniversary of Glens Falls - Queensbury Historical Association, Inc. 4.2 Resolution Authorizing Adoption of Foil -Public Access to Records of Town of Queensbun-Polic` 4.3 Resolution Authorizing Purchase of Bobcat Skid Steer Loader for Town Building and Grounds Department 4.4 Resolution Authorizing Jeff Aurelia Scholarship Fund 5K Road Race 4.5 Resolution Awarding Bid for Natural Light Soda Ash, Liquid Alum and Sodium H`pochlorite 4.6 Resolution Appointing Stephen Thompson as Water Treatment Plant Operator Trainee at Water Department 4.7 Resolution Setting Public Hearing on 2016-2017 Emergency Ambulance Services Agreement Between Town and Bay Ridge Rescue Squad, Inc. 4.8 Resolution Setting Public Hearing on 2016-2020 Fire Protection Services Agreement Between Town and South Queensbun� Volunteer Fire Co, Inc. 4.9 Resolution Authorizing Promotion of Claude Troiano From Motor Equipment Operator (MEO) to Heavy Equipment Operator(HEO) in Town Highwav Department 4.10 Resolution Authorizing Promotion of Chris Smith From Motor Equipment Operator (MEO) to Heavy Equipment Operator(HEO) in Town Highwav Department 4.11 Resolution Authorizing Hiring of Allen Frasier as Motor Equipment Operator (MEO) in Town Highwa` Department 4.12 Resolution to Amend 2015 Budget 4.13 Resolution Authorizing Appointment of Eric C. Schwenker as Successor Town Justice 4.14 Resolution Authorizing Care` Road Sewer District Sewer Improvement Agreement Between Town of Queensbury and City of Glens Falls 4.15 Resolution Approving Audit of Bills-Warrant of December 22nd, 2015 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*