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_01-13-2020 REGULAR TOWN BOARD MEETING TH JANUARY 13, 2020 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Paul Derby 1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Kathy Sanders 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing – West Glens Falls Emergency Squad, Inc. Proposal to Purchase Ambulance and Authorizing Incurrence of Tax-Exempt Financing/Debt for Such Purpose 2.2 Public Hearing- On Local Law No. ___ of 2020 Amending Queensbury Town Code Chapter 137 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Banking Transactions and Internet-Based Financial Investment Services for Year 2020 4.2 Resolution Authorizing Hiring of Robert Metivier as Temporary Laborer in Town Water Department to Perform Inspections for Shore Colony Water District 4.3 Resolution Setting Public Hearing on 2020-2022 Fire Protection Services Agreement Between Town of Queensbury and West Glens Falls Volunteer Fire Co., Inc. 4.4 Resolution Authorizing Increase for Services Provided by Edward & Thomas O’Connor, Inc., Related to the Repair and Shut-Off Valve to Aldi’s Market on Quaker Road 4.5 Resolution Authorizing License Agreement for Temporary Use of Gurney Lane Recreation Area 4.6 Resolution Authorizing Increase in Petty Cash Allotment for Town Highway Department 4.7 Resolution Authorizing Payment to the Fund for Lake George for Live Edge Plow Purchase by Highway Department in Connection with the Lake George Watershed Priority Action Plan Implementation Village of Lake George Grant #C1000532 4.8 Resolution Authorizing Engagement of QCQA Labs for Special Inspections and Testing Services Related to Highway Garage Capital Project 4.9 Resolution Authorizing Town Clerk to Submit AREC 34, LLC’s Petition for Change of Zone Application to Queensbury Planning Board and Requesting Planning Board to Seek Lead Agency Status 4.10 Resolution Authorizing New York State Department of Environmental Conservation “Floating Objects Other Than Aids to Navigation” Permit Application Regarding Speed Limit Buoys in Dunham’s Bay 4.11 Resolution to Amend 2019 Budget 4.12 Resolution Setting Public Hearing on Proposed Local Law No.: __ of 2020 to Extend Temporary Moratorium on Installation of Ground-Mounted Solar Energy Systems th 4.13 Resolution Authorizing Adirondack Runners to Conduct 34 Annual Shamrock Shuffle Road Race 4.14 Resolution Authorizing Intermunicipal Agreement Between Town of Queensbury and Warren County Toward Combating Aquatic Invasive Species in Glen Lake 4.15 Resolution Authorizing Engagement of The Chazen Companies for Technical Services Associated With Development of Map, Plan and Report - Proposed Establishment of North Queensbury/Rockhurst Sewer District th 4.16 Resolution Approving Audit of Bills- Warrant of January 14, 2020 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION ***Agenda Subject to Change Without Notice***