11-05-2007REGULAR 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 RESOLUTION ENTERING LOCAL BOARD OF HEALTH
2.1 Resolution Setting Public Hearing on Sewage Disposal Variance
Application of Richard and Karen Masser
2.2 Adjourning Board of Health
3.0 CORRESPONDENCE
4.0 INTRODUCTION OF RESOLUTIONS FROM THE FLOOR
5.0 PRIVILEGE OF THE FLOOR (Limit - 5 Minutes)
6.0 TOWN BOARD DISCUSSIONS
7.0 RESOLUTIONS
7.1 Resolution Authorizing Closure of Route 9 and Glen Lake Road Traffic
Improvements Capital Project Fund No. 159
7.2 Resolution Authorizing Closure of Meadow Lane Water Main
Replacement Capital Project Fund No. 152
7.3 Resolution Authorizing Closure of Bay Road Water Main Replacement
Capital Project Fund No. 147
7.4 Resolution Authorizing Change of Road Name From Corporate Circle to
“Hearts Way”
7.5 Resolution Adding Marshview Lane to List of Town Private Driveways
and Road Names
7.6 Resolution Concerning Staffing Needs at Town Water Department to
Authorize
7.7 Resolution Authorizing Hiring of Mark Benware as Motor Equipment
Operator in Highway Department
7.8 Resolution Authorizing 5K Run to Benefit Camp Comfort
7.9 Resolution Authorizing Engagement of Dreyer Boyajian LLP to Review
Legal Services Agreement Between Town of Queensbury and Fitzgerald
Morris Baker Firth, PC
7.10 Resolution Authorizing Engagement of Burley-Guminiak & Associates
Consulting Engineers, P.L.L.C.
7.11 Resolution Authorizing Purchase of Property Located Along Brookfield
Run Owned by Warren County
7.12 Resolution Authorizing Purchase of Property Located in Burnt Hills
Subdivision Owned by DKC Holdings, Inc.
7.13 Resolution Amending Grant Award for Case #5586 in Connection With
Town of Queensbury Housing Rehabilitation Program
7.14 Resolution Authorizing Local Tourism Promotion and Convention
Development Agreement Between Town of Queensbury and Warren
County
7.15 Resolution to Amend 2007 Budget
7.16 Resolution Setting Public Hearing on Proposed Local Law No.____of
2007 to Amend Queensbury Town Code Chapter 161 “Special Sales
Events”
7.17 Resolution and Final Order Establishing Queensbury Technical Park
Sewer District Extension No. 6
7.18 Resolution Approving Audit of Bills – Warrant of November 5, 2007
7.19 Resolution Appointing Julie Martin as Land Use Planner
8.0 ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED
FROMTHE FLOOR
9.0 EXECUTIVE SESSION (If Needed)
***Agenda Subject to Change Without Notice