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07-01-2019 REGULAR TOWN BOARD MEETING st July 1, 2019 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN STROUGH 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Claudia Gersten 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Approving Re-Purchase of Cemetery Lot In Pine View Cemetery From Linda S. Judah nd 3.2 Resolution Authorizing Appointment of Carlee Moon as 2 Deputy Receiver of Taxes and Assessments 3.3 Resolution Authorizing Advertisement of Bids for Replacement Office Trailer at Ridge Road Transfer Station 3.4 Resolution Approving Revisions to Town Landfill (Transfer Station) Fee Schedule 3.5 Resolution Authorizing Purchase of 2020 International Model HV507 4x2 Tandem Axle Cab & Chassis and Front Plow and Wing With Spreader for Use by Town Highway Department 3.6 Resolution Authorizing Engagement of Cheap Pete’s Lawn Care for Monthly Mowing Services and/or One- Time Property Clean-Up Services at Certain Abandoned or Neglected Properties 3.7 Resolution Authorizing Establishment of Garrison Road Drainage Capital Project, Capital Project Fund No.: 229 and Engagement of Keyon Pipeline Inspection (KPI) for CCTV of Storm Sewer 3.8 Resolution Authorizing Upgrade/Replacement of Certain Equipment Covered by Lease Agreement Between Town of Queensbury and National Business Equipment 3.9 Resolution Authorizing Acceptance of Easement From Richard B. Straub 3.10 Resolution Authorizing Clean Energy and Climate Smart Community Grant Applications Relating to Greenhouse Gas Inventory, Climate Action Plan and Fluorinated GHG Emissions 3.11 Resolution Rejecting Bid for Utility Infrastructure/HVAC Improvements at Town Hall and Activities Center and Authorizing Re-Advertisement for Bids 3.12 Resolution to Amend 2019 Budget 3.13 Resolution Authorizing Hiring of Mykal Brunelle as a Temporary, Seasonal Laborer to Work at Town Cemeteries 3.14 Resolution Authorizing Intermunicipal Agreement With City of Glens Falls for Paving of Border Street – Jerome Avenue 3.15 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment 3.16 Resolution Authorizing Extension/Renewal of Agreement Between Town of Queensbury and Warren County Soil and Water Conservation District Regarding MS4 Stormwater Management Services Through June 30, 2020 thnd 3.17 Resolution Approving Audit of Bills – Warrants of June 24 and July 2, 2019 3.18 Resolution Authorizing Submission of New York State Department of State Local Waterfront Revitalization Program Grant Application 3.19 Resolution Authorizing Agreement for Provision of Wood Waste Reduction Services by Ricky Sears (Operating as Wood Waste Reduction Services) 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***