12-19-2016 REVISED REGULAR TOWN BOARD MEETING
DECEMBER 19TH, 2016
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN DOUG IRISH
APPOINTMENTS
1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
2.0 RESOLUTIONS
2.1 Resolution Establishing Rules of Procedure for 2017
2.2 Resolution Setting 2017 Town Board Meeting Schedule
2.3 Resolution Authorizing Banking Transactions and Internet-Based Banking Services for Year 2017
2.4 Resolution Authorizing Advance Approval of Claims During 2017
2.5 Resolution Authorizing Town Supervisor to File Annual Financial Report in Town Clerk's Office
2.6 Resolution Designating Official Newspaper for 2017
2.7 Resolution Establishing Mileage Allowance for 2017
2.8 Resolution Authorizing Municipal Officials to Attend 2017 Annual Association of Towns Conference
2.9 Resolution Appointing Registrar of Vital Statistics and Records Access Officer for 2017
2.10 Resolution Appointing Justice Clerks and Deputy Court Clerks for 2017
2.11 Resolution Reappointing Lori O'Shaughnessy, Asst. Parks & Rec. Director, to Warren County Youth Board
2.12 Resolution to Appoint Town Historian for 2017
2.13 Resolution Appointing Members to Town Historian's Advisory Board for 2017
2.14 Resolution Approving Appointment of 2017 Town Safety Officer and Safety Committee Members
2.15 Resolution Reappointing Andrew Garner as 2017 Health Officer and Authorizing Health Officer Agreement
2.16 Resolution Adopting Town Purchasing Policy for 2017
2.17 Resolution Reappointing Joanne Watkins as Town Purchasing Agent for 2017
2.18 Resolution Authorizing Badger Meter Inc. to Continue Providing Radio Read Meters and Accessories to Town
Water Department During 2017
2.19 Resolution Authorizing Engagement of the Chazen Companies for Provision of 2017 Engineering Technical
Services to Town of Queensbury
2.20 Resolution Authorizing Purchase of ECP-200 Electric Cremains Processor and VPS Ventless Processing Station
From Matthews Cremation Group
2.21 Resolution Authorizing Adoption of Town Comprehensive Emergency Management Plan for 2017
2.22 Resolution Authorizing Two Year Extension of Intermunicipal Agreement Between Town of Queensbury and
Warren County Relating to Solid Waste and Recyclable Disposal Services (WC 54-15), Solid Waste and
Recycling Transportation Services (WC 62-15) and Electronics Recycling Services (WE 84-16)
2.23 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Hospital- Center for
Occupational Health- for Substance Testing Services and Physical Exams During 2017
2.24 Resolution Authorizing Execution of Agreement #C 1000678 With New York State and Establishing
Appropriations and Estimated Revenues for Grant Funds
2.25 Resolution Authorizing Jeff Aurelia Scholarship Fund 5K Road Race
2.26 Resolution to Amend 2016 Budget
2.27 Resolution Approving Audit of Bills- Warrant of December 20'h, 2016
2.28 Resolution Abolishing the Office of Queensbury Town Deputy Supervisor
2.29 Resolution Setting Public Hearing on Queensbury Central Volunteer Fire Company, Inc.'s Proposal to Purchase
Truck and Use Tax-Exempt Financing for Such Purchase
2.30 Resolution Authorizing Continuance of Reinstatement of Agreement With North Queensbury Rescue Squad,
Inc. Through 2017
3.0 CORRESPONDENCE
4.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES)
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice***