_Agenda
REGULAR TOWN BOARD MEETING
nd
November 2, 2020
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON GEORGE FERONE
1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH
1.1 Public Hearing - Sewage Disposal Variance Application of Scott Erwin and Sheila Faella
1.2 Public Hearing - Sewage Disposal Variance Application of Roberta Kahan
1.3 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Chris Abele/Rockhurst LLC
1.4 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARING
2.1 Public Hearing – Annual Town Budget for 2021
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing The Chazen Companies to Provide Additional Construction Phase Services as Clerk of
the Works for Highway Garage Project
4.2 Resolution Setting Public Hearing on Proposed Local Law No.: ___ of 2020 Amending Town Code Provisions
Relating to Water and Sewer Service and Charges
4.3 Resolution Authorizing Engagement of Air Barrier Solutions, Inc., for Commercial Multi-Fan Blower Door and
Building Envelope Enclosure Air-Tightness Testing at Highway Garage (PULLED)
4.4 Resolution Setting Public Hearing on South Queensbury Volunteer Fire Company’s Proposal to Use Tax-
Exempt Financing for Financing of Firehouse Renovations/Construction Costs
4.5 Resolution Authorizing Execution of Grant Agreement #C031105 With New York State and Establishment of
Estimated Revenues for Grant Funds and Adaptive Signal Control Technologies Capital Project Fund #234
4.6 Resolution Authorizing Engagement of Stilsing Electric, Inc. for Aviation Road/Potter Road Intersection
Pedestrian Crossing & Rectangular Rapid Flashing Beacon Project
4.7 Resolution Authorizing Purchase of Property Located in Vicinity of Farr Lane and the Town’s Recreation
Property Known as the Rush Pond Park and Trails
4.8 Resolution Authorizing Engagement of Cartegraph Systems, LLC for Professional Software Services and
Establishment of Cartegraph Stormwater Software Capital Project No. 234
4.9 Resolution Authorizing Increase in Costs Related to Outsourcing of Milling and/or Paving Work and Purchase
of Related Materials
4.10 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment
4.11 Resolution Authorizing Proposals of Dow Electric Incorporated for Replacement of Clarifier Building Roof and
Pole Barn Roof at Water Department
4.12 Resolution Authorizing Advertisement of Bids for Purchase of Sign With Columbarium Wall at Pine View
Cemetery/Crematory
4.13 Resolution to Amend 2020 Budget
4.14 Resolution Approving Audit of Bills – Warrant: 11032020
4.15 Resolution Authorizing Change Order Number: 02 to Contract 01 for General Construction With MLB
Construction Services, LLC in Connection With Highway Garage Capital Project
5.0 CORRESPONDENCE
6.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
***Agenda Subject to Change Without Notice***