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AGENDA REGULAR TOWN BOARD MEETING June 6, 2016 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN METIVIER PRESENTATION: PLAQUE TO STEVEN FRASIER—911 COURAGE AWARD FOR HEROIC ACTIONS 1.0 ENTER QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Michael Shearer 1.2 Public Hearing on Sewage Disposal Variance Application of Andrew Spath 1.3 Public Hearing on Sewage Disposal Variance Application of Robert Spath 1.4 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Steven Hoag 1.5 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 Tackett Chiropractic's "Run for the Ages" 5k Run/Walk 3.2 Resolution Authorizing Hiring of Kaleb Stockman and Gaven Wasson as Temporary, Seasonal Laborers to Work at Town Cemeteries 3.3 Resolution Authorizing Hiring of Seasonal Employees to Work for Department of Parks and Recreation 3.4 Resolution Authorizing Promotion of Gary Austin From Building Maintenance Mechanic To Working Supervisor in Building and Grounds Department 3.5 Resolution Authorizing Local Tourism Promotion and Convention Development Agreements Between Town of Queensbury and Certain Organizations 3.6 Resolution Authorizing IDI Change Order Form Relating to Proposal With NYSID/Image Data for Large Format Scanning Services (Map Project) 3.7 Resolution Authorizing Renewal Contracts for Employee Group Health Insurance Plans with Empire Blue Cross Blue Shield Effective From July 1", 2016—June 30'h, 2017 3.8 Resolution Authorizing 2016-2017 Dental Insurance Agreement Between Town of Queensbury and Delta Dental 3.9 Resolution Authorizing Marshall & Sterling Upstate, Inc., to Insure the Town of Queensbury's New York State Disability Income Replacement Insurance With Arch Insurance Group 3.10 Resolution Authorizing Marshall & Sterling Upstate, Inc. To Renew Town of Queensbury Insurance Coverage With Trident/Argonaut and Cyber Insurance Coverage with Ascent Cyperpro 3.11 Resolution Authorizing Engagement of D.J. Decker, PE and Associates for Preparation of Feasibility Study and Grant Applications for Possible Onsite Wastewater Disposal District for Lake Sunnyside 3.12 Resolution Approving Audits of Bills Warrants of May 23rd and June 7"', 2016 3.13 Resolution Authorizing Engagement of Cheap Pete's Lawn Care to Mow Certain Abandoned or Neglected Properties in Town of Queensbury 3.14 Resolution Establishing Transfer Station Supervisor Title/Position and Promoting Rich Paris to Such TitlePosition 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***