AGENDA REVISED REGULAR TOWN BOARD MEETING
DECEMBER 4TH,2017
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution setting Public Hearing on Sewage Disposal Variance Application of Judy Pontiff -
Revised
1.2 Resolution Adjourning Queensbury Board of Health
2.0 HEARINGS
2.1 Hearing — Approving/Disapproving Marianne McDonough's Application for Variance/Waiver Request
From Sanitary Sewer Connection Requirement Set Forth In Town Code Chapter 136-Sewers and Sewage
Disposal
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing One-Year Extension of Time for JD Michaels Holdings, LLC To Install Top Coat
of Black-Top On Burnt Hills Drive and Wooden Lane in Burnt Ridge Subdivision
4.2 Resolution Authorizing Director of Building and Codes David Hatin to Carry Over Unused Vacation
Time
4.3 Resolution Authorizing Hiring of Denise Johnson as Part-Time Account Clerk
4.4 Resolution Authorizing Hiring of Mariah Juckett as Part-Time Assistant Court Clerk
4.5 Resolution Authorizing Award of Bid for Purchase of New Tractor for Town Cemetery Department
4.6 Resolution Authorizing Advertisement of Bids for Replacement Vehicle for Town Water Department
4.7 Resolution Setting Public Hearing on Proposed Amendment to Ordinance No. 30 and Its Subsequent
Amendments Concerning Increase in Fees Associated with Town of Queensbury Building Permit Process
4.8 Resolution Authorizing Engagement of Suez Utility Service Co., Inc. For Professional Services Related
to Water Storage Tank Asset Management and Maintenance Program and Establishing Capital Project
Fund#220
4.9 Resolution Authorizing Engagement of C.T. Male Associates for Design and Construction Administration
Engineering Services Related to Carey Road Sanitary Sewer District and Establishing Capital Project
Fund#221
4.10 Resolution Authorizing Certain Employees in Cemetery Department to Carry Over Unused Vacation
Time
4.11 Resolution to Amend 2017 Budget
4.12 Resolution Approving Audit of Bills December 5th,2017
4.13 Resolution Authorizing Clarification and Correction to 2018 Town Budget Regarding Levy and Rate
Related to Queensbury Consolidated Sanitary Sewer District Benefit Tax Roll for 2017
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***