01-22-2018 REVISED REGULAR TOWN BOARD MEETING
JANUARY 22, 2018
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
2.0 RESOLUTIONS
2.1 Resolution Endorsing Consolidation Agreement and Setting Public Hearing Concerning Proposed
Consolidation of West Queensbury Sanitary Sewer District and Carey Road Sanitary Sewer District
2.2 Resolution Authorizing the Issuance of Up to $1,919,949 in Serial Bonds of the Town of Queensbury to Pay
the Cost of Acquisition, Construction, and Installation of Carey Road Sewer District Improvements, and
Authorizing the Issuance of Up To $1,919,949 in Bond Anticipation Notes of the Town of Queensbury for
the Same Purpose
2.3 Resolution Authorizing Certain Employees to Carry Over Unused Vacation Time
2.4 Resolution Authorizing Application for Funds from New York State Office of Children& Family Services
2.5 Resolution Reappointing Wendy Matthews to Town of Queensbury Recreation Commission
2.6 Resolution Appointing Current Alternate Member Michelle Hayward as Regular Member of Town Zoning
Board of Appeals
2.7 Resolution Appointing Catherine Hamlin as Alternate Member of Town of Queensbury Zoning Board of
Appeals
2.8 Resolution Appointing P. Brent McDevitt as Alternate Member of Town of Queensbury Zoning Board of
Appeals
2.9 Resolution Reaffirming Hiring of Part-Time Assistant to Assessor Mark Collyer
2.10 Resolution Authorizing Town Supervisor to Sign Grant Agreement between Town of Queensbury and New
York State Housing Trust Fund Corporation and Setting Appropriations and Estimated Revenues for Grant
Award
2.11 Resolution Authorizing Rotary 5K Road Race/Walk
2.12 Resolution Authorizing Advertisement of Bids through New York State Office of General Services
Procurement Program for Chevrolet Bolt for Wastewater Department
2.13 Resolution Correcting Term Dates for Member of Town of Queensbury's Cemetery Commission
2.14 Resolution Authoring Hiring of Brian Perry as Full-Time Laborer for Town Wastewater Department
2.15 Resolution Authorizing Adoption of Amended Town of Queensbury Workplace Violence Prevention
Program and Workplace Violence Prevention Policy Statement
2.16 Resolution Authorizing Establishment of Laserfiche Upgrade Capital Project and Capital Project Fund 9222
and Engagement of General Code for Upgrade of Laserfiche Content Management System
2.17 Resolution Authorizing Hiring of Wayne Eastman as Full-Time Motor Equipment Operator for Town
Highway Department
2.18 Resolution to Amend 2017 Budget
2.19 Resolution Authorizing Engagement of Fitzgerald Morris Baker Firth, P.C. for Provision of Legal Services
Specifically Pertaining to Supreme Court Action Town of Queensbury v Timothy Coughtry, Kimberly
Mariani and Jo Ann Coughtry(Index No: 64200)
2.20 Resolution Approving Audit of Bills January 23rd, 2018
2.21 Resolution Authorizing Promotion of Julian Gamache From Heavy Equipment Operator to Working
Supervisor in Cemetery Department
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***