02-02-2009
Version 1
REGULAR TOWN BOARD MEETING
FEBRUARY 2, 2009
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
1.0 PUBLIC HEARINGS
1.1Public Hearing – Fire Protection Service Agreement Between Town of Queensbury and
South Queensbury Volunteer Fire Company, Inc. for 2009
1.2Public Hearing – Fire Protection Service Agreement Between Town of Queensbury and
West Glens Falls Volunteer Fire Company, Inc. for 2009
2.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
3.0RESOLUTIONS
3.1Resolution Authorizing Payments Under Current Agreements to Bay Ridge, North
Queensbury and Queensbury Central Volunteer Fire Companies
3.2Resolution Authorizing Adoption of Amended Purchasing Policy
3.3Resolution To Amend 2008 Budget
3.4Resolution Accepting Corrective Action Plan in Response to Health Care Costs
Containment Audit
3.5Resolution Authorizing Agreement With Vision Engineering, LLC for Provision of
Engineering Technical Services to Queensbury Town Board, Planning Board, Zoning
Board of Appeals and Planning Department
3.6Resolution Correcting Term Date for Joan Jenkin, Member of Town of Queensbury’s
Board of Assessment Review
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3.7Resolution Approving Audit of Bills Warrant of February 3, 2009
3.8Resolution Setting Public Hearing on Fire Protection Service Agreement Between
Town of Queensbury and North Queensbury Volunteer Fire Co., Inc.
3.9Resolution Setting Public Hearing on Proposed Local Law No.__ of 2009 to Adopt
Chapter 146 of the Town Code Governing Discharges Into the Storm Sewer System and
to Amend Stormwater Management Provisions of the Town Code
3.10 Resolution Appointing Current Alternate Donald Krebs As Regular Member of
Queensbury Planning Board
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***