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Agenda REGULAR TOWN BOARD MEETING JANUARY 25,2016 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS 1.0 PUBLIC HEARINGS 1.1 Public Hearing- Extension No. 51 to Queensbury Consolidated Water District to Serve Maurice Combs Subdivision 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Authorizing Advertisement of Bids for Truck for Town Water Department 3.2 Resolution Authorizing Addition of Steven Reynolds and Daniel Valls as Residential Electrical Inspectors at Northeast Electrical Inspections, LLC 3.3 Resolution Authorizing Acceptance of Grant Funds from New York State Office of Court Administration for Funds to be Used for Town Court Improvements 3.4 Resolution Adopting Town of Queensbury MS4 Stormwater Management Program Plan 3.5 Resolution Appointing Steven Jackoski to Town of Queensbury Ethics Board 3.6 Resolution Authorizing Agreement Between Town of Queensbury and Constellation Energy Services of New York, Inc., for Power Sale 3.7 Resolution Authorizing Memorandum of Agreement Between Town of Queensbury and Town of Queensbury Unit of Civil Service Employees Association, Inc. (CSEA) 3.8 Resolution Authorizing Agreement Between Town of Queensbury and Economic Development Corporation- Warren County 3.9 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment 3.10 Resolution to Amend 2015 Budget 3.11 Resolution to Amend 2016 Budget 3.12 Resolution Approving Audit of Bills- Warrant of January 26, 2016 3.13 Resolution Amending Resolution No.: 36,2016 Regarding Salaries of 1St and 2' Deputy Tax Receivers 3.14 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Land Conservancy, Inc. 3.15 Resolution Authorizing Proposal Between Town of Queensbury and Evolution Recycling, Inc., for Computer and Electronics Recycling Services and Adopting Fee Schedule 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***