01-05-2009
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REGULAR TOWN BOARD MEETING
JANUARY 5, 2009
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC
1.0ENTERING BOARD OF HEALTH
1.1Public Hearing – Sanitary Sewage Disposal Variance for Debaron Associates/Debra
Durante Scheibel
1.2Public Hearing – Sanitary Sewage Disposal Variance for Judy Nacua
1.3Resolution Setting Public Hearing on Sewage Disposal Variance Application of Randy
Severance
1.4Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1Public Hearing – Emergency Ambulance Service Agreement Between Town of
Queensbury and West Glens Falls Emergency Squad, Inc. for 2009
3.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
4.0 RESOLUTIONS
4.1Resolution Establishing Rules of Procedure
4.2Resolution Setting 2009 Town Board Meeting Schedule
4.3Resolution Authorizing Banking Transactions and Internet-Based Banking Services
4.4Resolution Authorizing Town Supervisor To File Annual Financial Report in Town
Clerk’s Office
4.5Resolution Designating Official Newspaper
4.6Resolution Establishing Mileage Allowance
4.7Resolution Authorizing Municipal Officials to Attend 2009 Annual Association of
Towns Conference
4.8Resolution Reappointing Registrar of Vital Statistics and Records Access Officer
4.9Resolution Appointing Justice Clerks and Deputy Court Clerks
4.10Resolution Reappointing Joanne Watkins as Town Purchasing Agent
4.11Resolution To Reappoint Town Historian
4.12Resolution Appointing Members to Town Historian’s Advisory Board
4.13Resolution Authorizing Advance Approval of Claims
4.14Resolution Authorizing Payments to Town of Queensbury Fire Companies Under
Current Agreements
4.15Resolution Setting Public Hearing on Proposed Local Law of 2009 to Amend
Queensbury Town Code Chapter 140 “Entitled, “Signs” Relating to Certain Relocations
of Existing Signs Along County Route 28/Main Street
4.16Resolution Authorizing Hiring of Dominic Riccio To Work for Department of Parks &
Recreation
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4.17Resolution Authorizing Engagement of National Grid and Verizon Companies for
Design Services Related to the Main Street Infrastructure and Redevelopment Plan
4.18Resolution Authorizing Acceptance of Grant Funds From New York State Office of
Court Administration for Funds to be Used for Town Court Improvements
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4.19Resolution Approving Audit of Bills – Warrant of January 6, 2009
4.20Resolution Approving Aviation Road Corridor Study October 2008 Final Report
4.21Resolution Approving Appointment of Town Safety Officer and Safety Committee
Members
4.22Resolution Authorizing Appointment of Town Planning Board Chairman
4.23Resolution Authorizing Appointment of Zoning Board of Appeals Chairman
4.24Resolution to Amend 2008 Budget
5.0 CORRESPONDENCE
5.1
Supervisor’s Appointments
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***