05-06-2019
REGULAR TOWN BOARD MEETING
th
May 6, 2019
7:00 P.M.
6:30 - 7:00 P.M.
EXECUTIVE SESSION – GRIEVANCE HEARING
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR ANTHONY METIVIER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Charles
Mason
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARING
2.1 Public Hearing – Local Law No.___ 2019 To Amend Chapter 179 “Zoning” of Town
Code To Make Certain Changes to Waterfront Residential Zones To Better Protect Town
Waterbodies
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Hiring of Seasonal Employees to Work for Dept. of Parks &
Recreation
4.2 Resolution Authorizing Reappointment of Sara Gordon as Member of Cemetery
Commission
4.3 Resolution Approving Re-Purchase of Cemetery Lot in Pine View Cemetery from
Margaret Martin
4.4 Resolution Authorizing Business Remote Deposit Service Agreement with Glens Falls
National Bank
4.5 Resolution Authorizing Application for Funds from Dormitory Authority of State of New
York (DASNY) for Halfway Feeder Canal Connector Trail
4.6 Resolution Authorizing Establishment of Halfway Feeder Canal Connector Trail Capital
Project Fund #228
4.7 Resolution Setting Public Hearing on 2016-2020 Amended Agreement for Fire Protection
Services Between Town of Queensbury and South Queensbury Volunteer Fire Co., Inc.
4.8 Resolution Authorizing Engagement of Cheap Pete’s Lawn Care to Mow Certain
Abandoned or Neglected Properties in Town of Queensbury
4.9 Resolution Authorizing Use of Occupancy Funds for Purchase of Town of Queensbury
Brochures
4.10 Resolution Authorizing Transfer of Funds From Undesignated General Fund Balance to
Replenish Capital Reserve #64
4.11 Resolution Authorizing Transfer of Funds From Undesignated General Fund Balance to
Highway Garage Capital Project #208
4.12 Resolution Authorizing Closure of Highway Garage Repairs Capital Project Fund #194
4.13 Resolution Accepting Retirement of Assistant to the Assessor Carlene Ramsey and
Authorizing her Appointment as Part-Time Employee
4.14 Resolution Authorizing Transfer and Appointment of Tammie Landers as Assistant to the
Assessor
4.15 Resolution Authorizing Adoption and Implementation of Respiratory Protection Program
4.16 Resolution Authorizing Hiring of Veronica Stillman as Records Clerk in Town Clerk’s
Office
4.17 Resolution and Final Order Approving Extension to Queensbury Consolidated Sanitary
Sewer District to Serve 894 State Route 9 Property
4.18 Resolution Authorizing Participation in Warren County Soil and Water Conservation
District Quaker Road MS4 Stormwater and Habitat Improvement Project
4.19 Resolution Authorizing Engagement of Rise Engineering for Replacement and
Installation of Street Lighting on Main Street and Route 9/Million Dollar Mile
4.20 Resolution Authorizing and Ratifying Engagement of IBS Septic and Drain Service for
Emergency Wastewater System Repairs in Vicinity of North Road, Queensbury
4.21 Resolution Authorizing Engagement of C.T. Male Associates to Provide Engineering
Services Related to Design, Bid and Construction Administration Phases of New
Highway Garage Project
4.22 Resolution Scheduling Public Hearing on Proposed Local Law No.: ___ of 2019
Amending Queensbury Town Code Chapter 137
4.23 Resolution to Amend 2019 Budget
4.24 Resolution Authorizing Hiring of Temporary, Seasonal Laborers to Work at Town
Cemeteries
thth
4.25 Resolution Approving Audits of Bills- Warrants of April 19 and May 7, 2019
4.26 Resolution Adopting Written Information Security Policy (WISP) and Establishing
Information Technology Security Committee and Security Officer
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***