09-22-2008
Version 3
REGULAR TOWN BOARD MEETING
September 22, 2008
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI
1.0 ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Jane C.
Caffry Trust
Resolution Declaring a Health Hazard and Ordering Clean-Up of Property Owned
1.2
By Donna Burgos Located at 674 Moon Hill Road (Tax Map No. 289.7-2-6)
1.3 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1Public Hearing- Bay Ridge Volunteer Fire Company, Inc.’s Proposal to Seek Tax-Exempt
Financing to Pay for Unexpected Expenses Related to Heating Oil Spill
2.2Public Hearing- Central Queensbury Quaker Road Sewer District Benefit Tax Roll for
2009
2.3Public Hearing- Route 9 Sewer District Benefit Tax Roll for 2009
2.4Public Hearing- South Queensbury- Queensbury Avenue Sewer District Benefit Tax Roll
for 2009
3.0HEARINGS
3.1 Hearing- Marianne McDonough DBA Graycourt Motel and Thomas J. McDonough Law
Office’s Application for Variance/Waiver Request from Sanitary Sewer Connection
Requirement Set Forth in Town Code Chapter 136- Sewers and Sewage Disposal
4.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
5.0 RESOLUTIONS
5.1Resolution Establishing New Capital Project Funds #172 and #173 Concerning
Inflow/Infiltration Study
5.2Resolution Authorizing Purchase of 2009 Ford F-350 4 x 4 Pick-up Truck for Use by
Wastewater Department
5.3Resolution Awarding Bid for Asphalt Roller at Town Water Department
5.4Resolution Authorizing Advertisement of Bids for Water Department High Lift Pump
Replacement Project
5.5Resolution Authorizing Advertisement of Bids for Sale of Obsolete Truck
5.6Resolution Appointing Lisamarie White to Town of Queensbury Recreation Commission
5.7Resolution Authorizing Application for Funds from New York State Office of Children &
Family Services
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5.8Resolution Authorizing Transportation Agreement Between City of Glens Falls- Greater
Glens Falls Transit System and Town of Queensbury
5.9Resolution Authorizing Settlement of Equal Employment Opportunity Commission Matter
5.10Resolution Authorizing Commencement of Supreme Court Action in Connection with
Town of Queensbury V. Brian Granger
5.11Resolution to Amend 2008 Budget
5.12Resolution Authorizing Engagement of Signworks, Inc. for Creation and Placement of
Sign Between Town Office and Activities Center Complexes and Agreement Between
Town of Queensbury and Queensbury Senior Citizens, Inc.
5.13Resolution Approving Grant Award for Case File #5772 in Connection With New York
State Division of Housing and Community Renewal Home Program 20073216
5.14Resolution Approving Grant Award for Case File #5773 in Connection With New York
State Division of Housing and Community Renewal Home Program 20073216
5.15Resolution Approving Grant Award for Case File #5774 in Connection With New York
State Division of Housing and Community Renewal Home Program 20073216
5.16Resolution Approving Grant Award for Case File #5775 in Connection With New York
State Division of Housing and Community Renewal Home Program 20073216
5.17Resolution Approving Grant Award for Case File #5776 in Connection With New York
State Division of Housing and Community Renewal Home Program 20073216
5.18Resolution Approving Grant Award for Case File #5777 in Connection With New York
State Division of Housing and Community Renewal Home Program 20073216
5.19Resolution Approving Audit of Bills- Warrant of September 22, 2008
5.20Resolution Authorizing Drainage Easements From Property Owners Along Michaels Drive
5.21Resolution Authorizing Drainage Easement From Matthew Ball Along Michaels Drive in
Exchange for Right-of-Way and Easement
6.0 CORRESPONDENCE
7.0 TOWN BOARD DISCUSSIONS
8.0 EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***