06-02-2008Version 1
REGULAR TOWN BOARD MEETING
June 2, 2008
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC
1.0 ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Sanitary Sewage Disposal Variances for Larry Clute
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1Public Hearing- Authorizing Withdrawal from Capital Improvement Plan Reserve
Fund #64 for Increase in Connector Road Capital Project #161
3.0 PRIVILEGE OF THE FLOOR (RESOLUTIONS ONLY LIMIT- 3 MINUTES)
4.0 RESOLUTIONS
4.1Resolution Authorizing Transfer of Funds from Drainage Reserve to General
Fund and 2008 Budget Amendment
4.2Resolution Setting Hearing on Lake George Campsites, LLC’s Application for
Variance/Waiver Request from Sanitary Sewer Connection Requirement
Concerning Property Located at 1053 State Route 9
4.3Resolution Amending Resolution No.: 227, 2008 Regarding Transient
Merchant/Transient Merchant Market License for Boss Hoss Cycles & Trikes of
Stamford
4.4Resolution Accepting and Authorizing Award of Bid in Connection With Town
Sewer Upgrade
4.5Resolution Authorizing Hiring of Brianne Monette as Temporary Clerk in Town
Water Department
4.6Resolution Authorizing Hiring of Thomas McNally to Work for Department of
Parks and Recreation
4.7Resolution Authorizing Hiring of Kaitlin O’Shaughnessy to Work for Department
of Parks and Recreation
4.8Resolution Authorizing Hiring of Fredericka Ramsey to Work for Department of
Parks and Recreation
4.9Resolution Authorizing License Agreement Between Town of Queensbury and
National Grid/Niagara Mohawk Power Corporation Concerning Town’s Use of
Property Located Adjacent to West End Park for Park Improvement Purposes
4.10Resolution Approving Audit of Bills- Warrant of June 2, 2008
Version 1
4.11Resolution Adopting Determination and Findings Regarding Acquisition of
Easements by Eminent Domain Along Main Street/Corinth Road
4.12Resolution Accepting and Authorizing Award of Bid in Connection With West
End Park Improvement Project
5.0 CORRESPONDENCE
6.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
8.0EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***