08-20-2018 REGULAR TOWN BOARD MEETING
AUGUST 20TH, 2018
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 Robert and Robin Myers
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing—Proposed Extension to Queensbury Consolidated Sanitary Sewer District to Serve 894 State
Route 9 Property
2.2 Public Hearing- Local Law of 2018 to Amend Queensbury Town Code and Town Zoning Map to Add
Commercial Sand, Gravel and Topsoil Extraction to Rural Residential and Heavy Industrial Zones
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Closure of Grant in Capital Project Fund 9176 Authorized by Resolution No. 74,
2010 Related to the South Queensbury Brownfield Opportunity Area Project
4.2 Resolution Authorizing Reappointment of Brian Dreitlein as Member of Town Cemetery Commission
4.3 Resolution Authorizing Increase of Appropriation in Clean Energy Community Capital Project Fund 9219
4.4 Resolution Authorizing Pre-Entitlement Age Payout of Volunteer Firefighter Service Award Program
Retirement Benefits to Robert Whitmore
4.5 Resolution Authorizing Agreement Between Town of Queensbury and Friends of Mountainside Library
4.6 Resolution Authorizing Lake George Triathlon
4.7 Resolution Authorizing Hiring of William Miller& Curtis Pratt as Motor Equipment Operators at Town
Highway Department
4.8 Resolution Authorizing Girl Scouts of Northeastern New York to Utilize Town Hall As Emergency
Gathering Location
4.9 Resolution Authorizing Stipulation of Settlement Between Town of Queensbury and New York State
Commissioner of Labor
4.10 Resolution Authorizing Engagement of Services of R.M. Dalrymple Company, Inc., for Removal and
Replacement of Fuel Control System at Highway Department
4.11 Resolution Authorizing Hiring of Devin Stockman as Full-Time Laborer for Water Department
4.12 Resolution Authorizing Engagement of Services of T Tech, LLC—Internet Tax Proposal
4.13 Resolution Authorizing Memorandum of Agreement Between Town of Queensbury and Glens Falls City
School District
4.14 Resolution Accepting and Authorizing Award of Bid For Gurney Lane Pool Repair/Improvement Project
4.15 Resolution Approving Audit of Bills—Warrant of August 21, 2018
4.16 Resolution Authorizing Engagement of U.S. Security Associates, Inc. for Unarmed Security Services at
Town Office Building
5.0 RESOLUTIONS
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***