01-14-2008REGULAR TOWN BOARD MEETING
JANUARY 14, 2008
7:00 p.m.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC
I.PUBLIC HEARINGS
1.1Public Hearing – To Amend Queensbury Town Code by Adding a New Chapter
Entitled “Expansion of Town Residency Requirement for Town Budget Officer”
1.2Public Hearing – To Amend Queensbury Town Code Chapter 136, Article XXIV
Entitled “Establishment of Sewer Rents” To Increase Annual Charges for South
Queensbury – Queensbury Avenue Sewer District “
II.PRESENTATION
– 4-H (Cornell Cooperative Extension)
III.PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT -3
MINUTES.)
IV.RESOLUTIONS
4.1Resolution Authorizing Barton & Loguidice, P.C. to Provide Additional
Engineering Services Related to the Main Street Infrastructure and
Redevelopment Plan
4.2Resolution Setting Hearing on Kenneth Ermiger’s Application for
Variance/Waiver Request From Sanitary Sewer Connection Requirement
Concerning the Route 9 Car Wash Property Located at 719 State Route 9
4.3Resolution Setting Hearing Concerning Unsafe Structure Located on Property
Owned by Harold Potter
4.4Resolution Clarifying Payment of Health Insurance Premiums by Certain
Retirees’ Surviving Spouses
4.5Resolution Authorizing Badger Meter Inc. To Continue Providing Radio Read
Meters and Accessories to Town Water Department During 2008
4.6Resolution Authorizing Advertisement of Bids for Stationary Trash Compactor at
Town Landfill
4.7Resolution Authorizing Advertisement of Bids for Sale of Obsolete Vehicles
4.8Resolution Authorizing Purchase of 2008 Ford Ranger For Use by Town
Community Development Department
4.9Resolution Authorizing Purchase of 2008 Chevrolet Trailblazer 4WD for Use by
Town Community Development Department
4.10Resolution Appointing Ronald Montesi to Adirondack Regional Business
Incubator Board
4.11Resolution Appointing Donald Krebs as Alternate Member on Queensbury
Planning Board
4.12Resolution Appointing Paul Schonewolf as Alternate Member on Queensbury
Planning Board
4.13Resolution Appointing Karen Bodenweiser as Queensbury Center Coordinator on
Permanent Basis
4.14Resolution Approving Transient Merchant/Transient Merchant Market License
for Eastern NY Marine Trades Association
4.15Resolution Approving Northeast Winter Classic All-Breed Dog Show’s Transient
Merchant/Transient Merchant Market Application
4.16Resolution Setting Public Hearing on Application for Mobile Home Park
Expansion for Queensbury Village Mobile Home Park
4.17Resolution Authorizing Intermunicipal Agreement With City of Glens Falls
Concerning Construction of Parking Lot in Vicinity of Crandall Park Cross-
Country Ski Trails
4.18Resolution Authorizing Amended Purchasing Policy
4.19Resolution to Amend 2007 Budget
4.20Resolution To Amend 2008 Budget
4.21Resolution To Amend 2008 Budget In Connection With Payment for Certain
Legal Services
4.22Resolution Authorizing Transfer of Funds From Landfill Pollution Reserve to
Landfill Equipment Reserve
4.23Resolution Setting Public Hearing Concerning Proposed Purchase of Loader
From Town Landfill Equipment Reserve Fund
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4.24Resolution Approving Audit of Bills Warrant of January 14, 2008
V.CORRESPONDENCE
VI.PRIVILEGE OF THE FLOOR (LIMIT – 4 MINUTES
)
VITOWN BOARD DISCUSSIONS
.
VII.EXECUTIVE SESSION (IF NEEDED
)
***Agenda Subject to Change Without Notice***