09-09-2019
REGULAR TOWN BOARD MEETING
th
September 9, 2019
7:00 PM
PLEDGE OF ALLEGIANCE LED BY DEPUTY SUPERVISOR ANTHONY METIVIER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Adam Leonardo
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing- Queensbury Technical Park Sewer District Extension No. 7
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Purchase of Playground Equipment for Hovey Pond Capital Project
4.2 Resolution Authorizing Town Clerk/Receiver of Taxes & Assessments and Deputy Town Clerk III
to Attend Laserfiche Empower Conference
4.3 Resolution Authorizing 2019-2020 Justice Court Assistance Program (JCAP) Grant Application for
Grant Funds from New York State Office of Court Administration
4.4 Resolution Appointing Members to 2019 Glen Lake Aquatic Plant Growth Control District
Advisory Committee
4.5 Resolution Authorizing Engagement of BST & Co., CPAs, LLP (BST) to Provide Professional
Auditing Services to the Town for the Years Ending December 31, 2019 – 2023
4.6 Resolution Amending Resolution No.: 172,2019 Appointing Security Officer and Chairperson of
Information Technology Security Committee
4.7 Resolution Adding “Otter Track” and “Wood Duck Flyway” to List of Town Private Driveways and
Road Names
4.8 Resolution Authorizing Intermunicipal Agreement Between Town of Queensbury and Warren
County Toward Combating Aquatic Invasive Species in Glen Lake
4.9 Resolution Setting Public Hearing on Glen Lake Aquatic Plant Growth Control District Benefit
Tax Roll for 2019
4.10 Resolution Setting Public Hearing on Lake Sunnyside Aquatic Plant Growth Control District
Benefit Tax Roll for 2019
4.11 Resolution Setting Public Hearing on North Queensbury Wastewater Disposal District- Dunham’s
Bay Benefit Tax Roll for 2019
4.12 Resolution to Amend 2019 Budget
thth
4.13 Resolution Approving Audits of Bills- Warrants of August 27 and September 10, 2019
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***