10-06-2008
Version 2
REGULAR TOWN BOARD MEETING
October 6, 2008
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
1.0 ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing- Sewage Disposal Variance Application of Jane C. Caffry Trust
1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Mastoloni
Family LLC/Edward Mastoloni
1.3 Resolution Adjourning Queensbury Board of Health
2.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
3.0RESOLUTIONS
3.1Resolution Authorizing Purchase of Copiers
3.2Resolution Authorizing Advertisement of Bids for Telephone Handsets
3.3Resolution Authorizing Purchase of 2009 Ford F-150 4x4 Pick-up Truck for Use by Water
Department
3.4Resolution Authorizing Waiver of 30 Day Notification Required by New York State Liquor
Authority in Connection with Evergreens Indoor Golf Center
3.5Resolution Authorizing Award of Contract for Administration of the Town of Queensbury’s
Deferred Compensation Plan to Hartford Life Insurance Company
3.6Resolution to Amend and Restate Deferred Compensation Plan for Town of Queensbury
Employees
3.7Resolution Authorizing Pre-Entitlement Age Payout of Volunteer Firefighter Service Award
Program Retirement Benefits to Robert Suckman
3.8Resolution Authorizing 5K Run to Benefit Camp Comfort
3.9Resolution Setting Public Hearing on Proposed Local Law No.:___ of 2008 to Amend
Queensbury Town Code Chapter 96 Entitled, “Garbage, Rubbish and Refuse” and Chapter
102 Entitled, “Junkyards”
3.10Resolution Authorizing Purchase of Computer Server From Warren County
3.11Resolution Authorizing Purchase of Truck/Tractor From Washington County
3.12Resolution Authorizing Hiring of Jack Hicks as Full-Time Laborer for Building and Grounds
Department
3.13Resolution Authorizing Hiring of Charles Dyer as Temporary Laborer in Building and
Grounds Department
3.14Resolution to Amend 2008 Budget
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3.15Resolution Approving Audit of Bills- Warrant of October 6, 2008
Resolution Awarding Bid for Town Water Department Roof Replacement Project
3.16
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***