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05-20-2019 REVISED REGULAR TOWN BOARD MEETING th May 20, 2019 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILWOMAN CATHERINE ATHERDEN 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing - Charles Mason’s Application for Sanitary Sewage Disposal Variances 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing – Local Law No.:__ 2019 Amending Queensbury Town Code Chapter 137 2.2 Public Hearing - 2016-2020 Amended Agreement for Fire Protection Services Between Town of Queensbury and South Queensbury Volunteer Fire Co., Inc. 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Electronic Signatures 4.2 Resolution Increasing Petty Cash Allotment in Water Department 4.3 Resolution Authorizing Purchase of Rotating Mechanism for Pump #2 at Meadowbrook Road Pump Station From Siewert Equipment 4.4 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Youth Baseball & Softball 4.5 Resolution Authorizing Purchase of Radar Feedback Signs/Units From Traffic Logix 4.6 Resolution Authorizing Award of Bid for Salt Barn Modifications and Improvements Project 4.7 Resolution Authorizing Hiring of Karen Dwyre as Office Specialist in Community Development Department 4.8 Resolution Authorizing Renewal Contracts for Employee Group Health Insurance Plans With st Empire Blue Cross Blue Shield and Blue View Vision Effective From July 1, 2019 – June th 30, 2020 4.9 Resolution Adding “Mountainview Terrace” to List of Town Private Driveways and Road Names 4.10 Resolution Authorizing Inclusion of Informational Notices in Town Water Tax Collection Bills 4.11 Resolution to Amend 2019 Town Budget st 4.12 Resolution Approving Audit of Bills- Warrant of May 21, 2019 4.13 Resolution Authorizing Halfway Brook Trail License Agreement Between Town of Queensbury and City of Glens Falls 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***