01-08-2007TOWN OF QUEENSBURY
ORGANIZATIONAL TOWN BOARD MEETING
TH
JANUARY 8, 2007
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC
PROCLAMATION QUEENSBURY HIGH SCHOOL
BOYS CROSS COUNTRY TEAM
1.0 PUBLIC HEARINGS
1.1 Public Hearing – Fire Protection Service Agreement Between The
Town of Queensbury and The Bay Ridge Volunteer Fire Company,
Inc. for 2007
1.2 Public Hearing – Fire Protection Service Agreement Between The
Town of Queensbury and the South Queensbury Volunteer Fire
Company, Inc. for 2007
1.3 Public Hearing – Emergency Ambulance Service Agreement Between
Town of Queensbury and North Queensbury Rescue Squad, Inc. for
2007
1.4 Public Hearing – Emergency Ambulance Service Agreement Between
Town of Queensbury and West Glens Falls Emergency Squad, Inc. for
2007
2.0 CORRESPONDENCE
2.1 Supervisor Letter of Appointments
2.2 Town Clerk Letter of Appointments
2.3 Town Justices Letter of Appointments
3.0INTRODUCTIONS OF RESOLUTIONS FROM THE FLOOR
4.0PRIVILEGE OF THE FLOOR ( Limit – 5 Minutes)
5.0TOWN BOARD DISCUSSIONS
6.0RESOLUTIONS
6.1 Resolution Establishing Rules of Procedure
6.2 Resolution Setting 2007 Town Board Meeting Schedule
6.3 Resolution Authorizing Banking Transactions and Internet-Based
Services
6.4 Resolution Authorizing Town Supervisor to File Annual Financial
Report in Town Clerk’s Office
6.5 Resolution Designating Official Newspaper
6.6 Resolution Establishing Mileage Allowance
6.7 Resolution Re-Appointing Registrar of Vital Statistics and Records
Access Officer
6.8 Resolution Authorizing Municipal Officials to Attend 2007 Annual
Association of Towns Conference
6.9 Resolution Reappointing Joanne Watkins as Town Purchasing Agent
6.10 Resolution Appointing Justice Clerks and Deputy Court Clerk
6.11 Resolution To Appoint Town Historian
6.12 Resolution Appointing Members to Town Historian’s Advisory Board
6.13 Resolution Reappointing Allan Bryant to Zoning Board of Appeals
6.14 Resolution Authorizing Appointment of Zoning Board of Appeals
Chairman and Affirming Appointment of Zoning Board of Appeals
Officers
6.15 Resolution Authorizing Appointment of Planning Board Chairman
6.16 Resolution Reappointing Thomas Haley, Kathleen Irion and Richard
Merrill to Town Ethics Board
6.17 Resolution Authorizing Agreement Between Town of Queensbury
and Adirondack Theatre Festival
6.18 Resolution Authorizing Agreement Between Town of Queensbury
and American Legion Post 1797
6.19 Resolution Authorizing Agreement Between Town of Queensbury
and Big Brothers/Big Sisters
6.20 Resolution Authorizing Agreement Between Town of Queensbury
and Caritas, Inc.
6.21 Resolution Authorizing Agreement Between Town of Queensbury
and The Chapman Museum
6.22 Resolution Authorizing Contract with Council for Prevention of
Alcohol and Substance Abuse for Provision of the Warren County
Youth Court Program
6.23 Resolution Authorizing Agreement Between Town of Queensbury
and Glens Falls Animal Hospital
6.24 Resolution Authorizing Agreement Between Town of Queensbury
and Glens Falls Area Youth Center
6.25 Resolution Authorizing Agreement Between Town of Queensbury
and Glens Falls Symphony Orchestra, Inc.
6.26 Resolution Authorizing Agreement between Town of Queensbury and
Greater Glens Falls Senior Citizens, Inc.
6.27 Resolution Authorizing Agreement Between Town of Queensbury
and Hyde Collection
6.28 Resolution Authorizing Agreement Between the Town of Queensbury
and Protective Association for Lake Sunnyside For Treatment of
Milfoil
6.29 Resolution Authorizing Contract with Lower Adirondack Regional
Arts Council (LARAC)
6.30 Resolution Authorizing Agreement Between Town of Queensbury
and Literacy NENY
6.31 Resolution Authorizing Contract to Provide Funding to Local
Committee Organizing the New York State High School Basketball
Championships
6.32 Resolution Authorizing Agreement Between Town of Queensbury
and Queensbury Land Conservancy, Inc.
6.33 Resolution Authorizing Agreement Between Town of Queensbury
and Queensbury Little League, Inc.
6.34 Resolution Authorizing Agreement Between Town of Queensbury
and Queensbury Senior Citizens, Inc.
6.35 Resolution Authorizing Contract with Saratoga Musical Union
6.36 Resolution Authorizing Contractual Agreement Between Town of
Queensbury and Standard Medical Services, LLC for Substance
Testing Services
6.37 Resolution Awarding Bid for Senior Citizens Transportation to
Warren-Hamilton Counties ACEO, Inc. Community Action Agency
6.38 Resolution Authorizing Agreement Between Town of Queensbury
and Economic Development Corporation – Warren County
6.39 Resolution Authorizing Contract with Warren County Historical
Society
6.40 Resolution Authorizing Contract with World Awareness Childrens
Museum
6.41 Resolution Authorizing Payments to Town of Queensbury Fire
Companies Under Current Agreements
6.42 Resolution Authorizing Advance Payment to Town of Queensbury
Emergency/Rescue Squads
6.43 Resolution Authorizing Increase in Billing Rate for Emergency
Medical Services Third Party Billing (Bill for Service)
6.44 Resolution To Amend 2006 Budget
6.45 Resolution Authorizing Promotion of Matt Bearor From Laborer to
Wastewater Maintenance Worker II
6.46 Resolution Appointing Blanche Alter as Executive Director –
Planning, Zoning and Codes Administration
6.47 Resolution Authorizing Amendment of Resolution No.: 620,2006 to
Correct Salary of Barbara Edmunds, Confidential Secretary to the
Town’s Executive Director – Planning, Zoning and Codes
Administration
th
6.48 Resolution Approving Audit of Bills Warrant of January 8, 2007
7.0ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM
THE FLOOR
8.0CLOSING REMARKS
9.0EXECUTIVE SESSION