06-18-2018 REGULAR TOWN BOARD MEETING
JUNE 181b, 2018
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILWOMAN CATHERINE ATHERDEN
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Sewage Disposal Variance Application of Higley Lake Property, LLC
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing- 2018-2020 Fire Protection Service Agreement Between the Town of Queensbury and North
Queensbury Volunteer Fire Company, Inc.
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Acknowledging and Accepting Required Audit of Financial Statements of Queensbury Town
Court for Year Ended December 31, 2017
4.2 Resolution Authorizing Hiring of Jacob Hall as Temporary, Seasonal Laborer to work at Cemeteries
4.3 Resolution Authorizing Hiring of Seasonal Employees to Work for Department of Parks and Recreation
4.4 Resolution Authorizing Ragnar Events, LLC to Conduct Ragnar Relay Adirondacks 200 Mile Overnight
Running Relay Race Partially within Town of Queensbury
4.5 Resolution Authorizing Local Tourism Promotion and Convention Development Agreements Between Town
of Queensbury and Certain Organizations
4.6 Resolution Setting Public Hearing on 2018-2020 Fire Protection Services Agreement Between Town of
Queensbury and Queensbury Central Volunteer Fire Co., Inc.
4.7 Resolution Authorizing Seeking of Bids Through NYS Office of General Services Procurement Program for
a Plug-In Hybrid All-Wheel Drive Sport Utility Vehicle for Building and Codes Department
4.8 Resolution Authorizing Renewal of Town Workers' Compensation Policies With Public Employer Risk
Management Association, Inc., (PERMA) for July 1, 2018 —June 30, 2019
4.9 Resolution Authorizing Emergency Tree Removal Services at Pine View Cemetery
4.10 Resolution Authorizing Town Wastewater Director to Enter Into Out-of-District Agreement Between Town
and Faden Enterprises, Inc.
4.11 Resolution Authorizing Engagement of Stored Technology Solutions, Inc. for Provision of Microsoft Azure
Information Protection Plan — Encryption Services, Managed Services (IT Risk Assessment), and Email
Archiving Services
4.12 Resolution Authorizing License Agreement for Temporary Use of Gurney Lane Recreation Area
4.13 Resolution Authorizing Extension/Renewal of Agreement Between Town and Warren County Soil and
Water Conservation District Regarding MS4 Stormwater Management Services Through June 30, 2019
4.14 Resolution to Amend 2018 Budget
4.15 Resolution Authorizing Marshall & Sterling Upstate, Inc. to Renew Town of Queensbury Insurance
Coverage with Trident/Argonaut and Cyber Insurance Coverage with Ascent/Lloyds and Pollution Liability
Coverage With Chubb Effective July 1, 2018 —June 30, 2019
4.16 Resolution Approving Audit of Bills—Warrant of June 19`h, 2018
4.17 Resolution Appointing David Duell as Town Highway Superintendent
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***