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10-15-2007REGULAR TOWN BOARD MEETING November 5, 2007 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC 1.0 PUBLIC HEARINGS 1.1 Public Hearing – Annual Town Budget for 2008 2.0 CORRESPONDENCE 3.0 INTRODUCTION OF RESOLUTIONS FROM THE FLOOR 4.0 PRIVILEGE OF THE FLOOR (Limit - 5 Minutes) 5.0 TOWN BOARD DISCUSSIONS 6.0 RESOLUTIONS 6.1 Resolution Authorizing Closure of Route 9 and Glen Lake Road Traffic Improvements Capital Project Fund No. 159 6.2 Resolution Authorizing Closure of Meadow Lane Water Main Replacement Capital Project Fund No. 152 6.3 Resolution Authorizing Closure of Bay Road Water Main Replacement Capital Project Fund No. 147 6.4 Resolution Authorizing Change of Road Name From Corporate Circle to “Hearts Way” 6.5 Resolution Concerning Staffing Needs At Town Water Department to Authorize Promotion of Tamara Schroeder From Senior Typist To Principal Account Clerk and Pay Increase For Billing Supervisor Laura King 6.6 Resolution Authorizing 5K Run to Benefit Camp Comfort 6.7 Resolution Authorizing Purchase of Fire Extinguisher Training Materials 6.8 Resolution Authorizing Engagement of Dreyer Boyajian LLP to Review Legal Services Agreement Between Town of Queensbury and Fitzgerald Morris Baker Firth, P.C. 6.9 Resolution Authorizing Local Tourism Promotion and Convention Development Agreement Between Town of Queensbury and Warren County 6.10 Resolution Authorizing Purchase of Property Owned by Warren County 6.11 Resolution Setting Public Hearing on Proposed Local Law No.____of 2007 To Amend Queensbury Town Code Chapter 161 “Special Sales Events” 6.12 Resolution and Final Order Establishing Queensbury Technical Park Sewer District Extension No. 6 6.13 Resolution To Amend 2007 Budget 6.14 Resolution Approving Audit of Bills – Warrant of November 5, 2007 7.0ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR 8.0 EXECUTIVE SESSION (If Needed) ***Agenda Subject to Change Without Notice***