Agenda REGULAR TOWN BOARD MEETING
DECEMBER 18TH, 2017
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing- Sewage Disposal Variance Application of Judy Pontiff
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing- Enacting Amendment to Ordinance No. 30 and its Subsequent Amendments Concerning
Increase in Fees Associated with Town Building Permit Process
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Opting Out of Participation in the New York State Paid Family Leave Benefits Program
4.2 Resolution Authorizing Memorandum of Understanding Between Town of Queensbury and Warren
County Regarding Reimbursement of Payroll Expenses Incurred at 2017 Adirondack Hot Air Balloon
Festival
4.3 Resolution Authorizing Jeff Aurelia Scholarship Fund 5K Road Race
4.4 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment
4.5 Resolution Awarding Bid for Natural Light Soda Ash, Liquid Alum and Sodium Hypochlorite
4.6 Resolution Authorizing Town Receiver of Taxes and Assessments to Retain De Minimis Amounts
Received in Tax Payments
4.7 Resolution Authorizing Technical Services Change Order No. 1 Regarding Continued Professional
Services of the Chazen Companies Relating to Buckbee Road Culvert Replacement Project
4.8 Resolution to Amend 2017 Budget
4.9 Resolution Authorizing Promotion of Matthew Bearor from Wastewater Maintenance Worker I to
Working Supervisor
4.10 Resolution Authorizing Promotion of Jessica Laluna, Real Property Tax Clerk and Carlene Ramsey, Real
Property Tax Service Assistant, to Vacant, Open Positions of Assistant to the Assessor
4.11 Resolution Authorizing Hiring of Ryan Flansburg and Kaiden Laluna as Seasonal Employees to Work for
Department of Parks and Recreation
4.12 Resolution Authorizing Payments to North Queensbury and Queensbury Central Volunteer Fire
Companies Under Current Agreements
4.13 Resolution Authorizing Advance Payments to Bay Ridge, North Queensbury and West Glens Falls
Emergency/Rescue Squads Under Current Agreements
4.14 Resolution Approving Audit of Bills- Warrant of December 19'h, 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***