02-11-2008REGULAR TOWN BOARD MEETING
FEBRUARY 11, 2008
7:00 p.m.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI
I.PUBLIC HEARINGS
1.1 Public Hearing- Fire Protection Service Agreement Between the Town of Queensbury and the
Bay Ridge Volunteer Fire Company, Inc. for 2008
1.2 Public Hearing- Fire Protection Service Agreement Between Town of Queensbury and West
Glens Falls Volunteer Fire Company, Inc. for 2008
1.3 Public Hearing- Emergency Ambulance Service Agreement Between Town of Queensbury and
Bay Ridge Rescue Squad, Inc. for 2008/2009
1.4 Public Hearing- Emergency Ambulance Service Agreement Between Town of Queensbury and
North Queensbury Rescue Squad, Inc. for 2008/2009
1.5 Public Hearing- SEQRA Determination of Non-Significance Regarding Central Queensbury
Quaker Road Sewer District Extension No. 11- Baybridge Drive
1.6 Public Hearing- Local Law of 2008 to Amend Queensbury Town Code Chapter 179 “Zoning”
To Revise Parking Requirements
II.PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT –3 MINUTES.)
III.RESOLUTIONS
3.1Resolution Appointing Gary Stillman as Deputy Fire Marshal on Permanent Basis
3.2Resolution Setting Public Hearing Concerning Proposed Purchase of Trash Compactor From
Town Landfill Equipment Reserve Fund
3.3Resolution Approving Revisions to Town Landfill (Transfer Station) Fee Schedule
3.4Resolution Authorizing Agreement with David J. Decker, P.E. & Associates For Provision of
Year 2008 Program and Project Management Services Related to “Lake George- Plan for the
Future” Grant Funding and Execution of Agreement with New York State and Establishing
Appropriations and Estimated Revenues for Grant Funds
3.5Resolution Authorizing Water Quality Improvement and Nonagricultural Nonpoint Source
Projects Pursuant to Bond Acts Enacted in 1965, 1972 and 1996, Environmental Protection Fund
and Federal Grant Awards Available for Such Projects
3.6Resolution Rejecting Bid for Sale of Obsolete Truck in Parks and Recreation Department
3.7Resolution Setting Public Hearing on Change of Zone for Property on Eagan Road From
Light Industrial (LI) to Waterfront Residential – One Acre (WR-1A)
3.8Resolution to Amend 2007 Budget
3.9Resolution Authorizing Drainage Easement Along Michaels Drive in Queensbury
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3.10Resolution Approving Audit of Bills- Warrant of February 11, 2008
3.11Resolution Setting Public Hearing on Fire Protection Service Agreement Between Town of
Queensbury and North Queensbury Volunteer Fire Co., Inc.
IV.CORRESPONDENCE
V.PRIVILEGE OF THE FLOOR (LIMIT – 4 MINUTES
)
VITOWN BOARD DISCUSSIONS
.
VII.EXECUTIVE SESSION (IF NEEDED
)
***Agenda Subject to Change Without Notice***