06-04-2018 REGULAR TOWN BOARD MEETING
JUNE 4`h 2018
6:00 -7:00 P.M.
EXECUTIVE SESSION—UNION BUSINESS
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Sewage Disposal Variance Application of Jonathan& Ruth Bodenhorn
1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Higley Lake
Property, LLC
1.3 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 Promotion of Frank Riccio from Water Plan Operator I to Water Plant
Operator II
3.2 Resolution Authorizing Promotion of Stephen Thompson from Water Plant Operator Trainee to
Water Plant Operator I
3.3 Resolution Authorizing Appointment and Promotion of Stephanie Mahoney as Court Clerk to
Serve Needs of Court
3.4 Resolution Authorizing Appointment and Promotion of Mariah Juckett as Deputy Court Clerk
3.5 Resolution Authorizing Warren County Historical Society to Use Town Property
3.6 Resolution Authorizing Intermunicipal Agreement Between Town of Queensbury and Village of
Lake George Relating to West Brook Stormwater Management Project—Queensbury 0006868
3.7 Resolution Authorizing Renewal of Agreement with Emergency Management Resources, LLC for
Processing of Billing and Collection of Emergency Services
3.8 Resolution Authorizing Renewal Contracts for Employee Group Health Insurance Plans With
Empire Blue Cross Blue Shield and Blue View Vision Effective From July 1", 2018 — June 30`h
2019
3.9 Resolution Authorizing 2018-2019 Dental Service Contract Between Town and Delta Dental
3.10 Resolution Authorizing Memoranda of Understanding With 1) Apex Solar Power and 2) Solar
Liberty and Southern Adirondacks for Solar—Town of Queensbury as Lead& Hub
3.11 Resolution to Amend 2018 Budget
3.12 Resolution Approving Audit of Bills- Warrant of June 5`h, 2018
3.13 Resolution Setting Public Hearing on 2018-2020 Fire Protection Services Agreement Between
Town of Queensbury and North Queensbury Volunteer Fire Co., Inc.
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***