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2009-07-06 MTG #27 REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 109 REGULAR TOWN BOARD MEETING MTG#27 JULY 7, 2009 RES# 232-246 7:00 P.M. B.H. 16-17 BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ANTHONY METIVIER COUNCILMAN RONALD MONTESI COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER TOWN COUNSEL ROBERT HAFNER TOWN OFFICIALS WATER DEPARTMENT ENGINEER, CHRIS HARRINGTON PRESS TV 8 PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH RESOLUTION NO. 232, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into the Queensbury Board of Health. th Duly adopted this 6 day of July, 2009, by the following vote: Ayes: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec Noes: None Absent:None PUBLIC HEARING SEWAGE DISPOSAL VARIANCE APPLICATION OF SEAN AND DEBORAH QUILLINAN PUBLICATION DATE: JUNE 19, 2009 OPENED SUPERVISOR STEC-This we set a couple of weeks ago this is for property located on Glen Lake Road. It is to allow a leach field to be seventy four point seven feet from their own well in lieu of the required one hundred foot setback and zero feet from their eastern property line in lieu of the required ten foot setback. Again, this is for property that is located at 4 Sullivan Road in the Town of Queensbury, which is over near the Docksider on Glen Lake. I see that the Quillinan’s are here if they want to add anything to what I just said, I didn’t think so. I will declare the public hearing opened if there are any members of the public that would like to comment on this public hearing regarding this septic variance just raise your hand I will call on you. REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 110 NO PUBLIC COMMENT COUNCILMAN MONTESI-Sean is the old leach field? MR. QUILLINAN-The old leach field extended if you are looking at the survey map north by about twenty five, thirty feet and winds up within the hundred foot barrier of my northern neighbor that was one of the reasons why we moved it within the one hundred feet of our own well because we have overlapping one hundred foot circles. COUNCILMAN MONTESI-The property that you are abutting is the Glen Lake Park Incorporated. MR. QUILLINAN-Yes it is. COUNCILMAN MONTESI-Have they said anything to you, you are on the line and I assume you are higher than the park itself. MR. QUILLINAN-Yes I am. In a sense our family is the Park, Inc that is a private park that our family maintains. COUNCILMAN MONTESI-Okay that was the only answer I didn’t know who owned it I didn’t realize we were dealing with such big hitters. Okay, great that’s the only questions that I had. SUPERVISOR STEC-Other questions from board members? COUNCILMAN STROUGH-Is your well incased? MR. QUILLINAN-Yes it is. COUNCILMAN STROUGH-Good. SUPERVISOR STEC-Is there anyone else that would like to comment on this public hearing before I close it, seeing none I will close the public hearing and entertain a motion. PUBLIC HEARING CLOSED RESOLUTION APPROVING SEAN AND DEBORAH QUILLINAN’S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCE RESOLUTION NO.: BOH 16, 2009 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, Sean and Deborah Quillinan filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136 to allow a leach field to be located: 1.74.7’ from their well instead of the required 100’ setback; and 2.0’ from the eastern property line instead of the required 10’ setback; on property located at 4 Sullivan Road in the Town of Queensbury, and REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 111 WHEREAS, the Town Clerk’s Office published the Notice of Public Hearing in the Town’s official newspaper and the Local Board of Health conducted a public hearing concerning th the variance request on Monday, July 6, 2009, and WHEREAS, the Town Clerk’s Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED, that 1.due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2.the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the applicants; and BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves Sean and Deborah Quillinan’s application for variances from the Sewage Disposal Ordinance to allow a leach field to be located: 1.74.7’ from their well instead of the required 100’ setback; and 2.0’ from the eastern property line instead of the required 10’ setback; on property located at 4 Sullivan Road in the Town of Queensbury and bearing Tax Map No.: 289.09-1-30. th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO. BOH 17, 2009 INTRODUCED BY: Mr. Tim Brewer REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 112 WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Queensbury Board of Health hereby adjourns and moves back into the Town Board of the Town of Queensbury. th Duly adopted this 6 day of July, 2009, by the following vote: Ayes: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi Noes: None Absent:None 2.0 PUBLIC HEARING PUBLIC HEARING – Proposed Water Transmission System Improvements in Area of Richardson Street and Ryan Avenue Within Queensbury Consolidated Water District PUBLICATION DATE: JUNE 25, 2009 SUPERVISOR STEC-We had set this public hearing a couple of weeks ago this is to replace water mains in the area of Richardson Street and Ryan Avenue down off of Main Street in West Glens Falls near Exit 18. The total amount not to be exceeded for this project is engineered in the Map, Plan, and Report is $375,000. What is involved in this is I am just looking for my notes on exactly where the distance is here it is. We are going to be replacing a thousand feet of six inch water main on Richardson Street with new eight inch class fifty two ductile iron pipe and replacement of existing nine hundred foot of six inch water main on Ryan Avenue with a new six inch class fifty two ductile iron pipe. Sixteen new service connections will be installed on Richardson Street and thirteen new service connections will be installed on Ryan Avenue. At the conclusion of this public hearing we have a group of three resolutions to consider. The first would be a Negative SEQRA Declaration the second would authorize the actual improvement project and the third resolution essentially would place this project out to bid. With that said is there any member of the public that would like comment on this public hearing. PLINEY TUCKER-This that you are doing on Richardson Street is not going to upset when they do Corinth Road/Main Street? SUPERVISOR STEC-In fact, Bob Hafner was here tonight in case there were any complicated questions along those lines. Our Engineer Barton and Loguidice on this are also heavily involved in the whole design of planning of Main Street so these two projects have been coordinated. MR. TUCKER-They will work together. SUPERVISOR STEC-Whatever we are going to do here should not be upset by what is going to happen on Main Street. COUNCILMAN BREWER-This is an issue that came to light a few years ago that people on Richardson Street had dirty water continually, continually. Last winter a lady approached me and asked me about this then I talked to Bruce we couldn’t consider it or declare it an emergency so we told her and the other neighbors that we would do it in the spring we are just following through on our promise. MR. TUCKER-I was just concerned sometimes you do something ahead of time and something else comes up. COUNCILMAN BREWER-It would have been nice if we could have coordinated it, but we really can’t wait. REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 113 COUNCILMAN MONTESI-Chris dirty water doesn’t mean dirty water it is, what sedimentation from the pipes degrading? WATER ENGINEER, MR. HARRINGTON-It is the rust it is our end if you did the analysis would be the iron in the water. SUPERVISOR STEC-Is there any other public comment on this. PAUL NAYLOR, DIVISION ROAD-Are you going to do in house or are you going out to bid? SUPERVISOR STEC-We are going to put it out to bid. MR. NAYLOR-A couple thousand…… SUPERVISOR STEC-Is there any other public comment, seeing none I will close the public hearing. PUBLIC HEARING CLOSED SHORT FORM ENVIRONMENTAL ASSESSMENT FORM PART II IMPACT ASSESSMENT (TO BE COMPLETED BY LEAD AGENCY) A. DOES ACTION EXCEED ANY TYPE I THRESHOLD IN 6 NYCRR PART 617.4? . No IF YES, COORDINATE THE REVIEW PROCESS AND USE THE FULL EAF B.WILL ACTION RECEIVE COORDINATED REVIEW AS PROVIDED FOR UNLISTED ACTIONS IN 6 NYCRR PART 617.6? IF NO, A NEGATIVE DECLARATION MAY BE SUPERSEDED BY ANOTHER INVOLVED . Yes AGENCY ANY C.COULD ACTION RESULT IN ADVERSE EFFECTS ASSOCIATED WITH THE FOLLOWING (ANSWERS MAY BE HANDWRITTEN, IF LEGIBLE) C1. Existing air quality, surface or groundwater quality or quantity, noise levels, existing traffic pattern, solid waste production or disposal. Potential for erosion, drainage or flooding problems? Explain briefly. NO Brief period of noise during construction. Traffic may cause minor inconveniences to travelers along roadways during construction but no significant impacts or adverse impacts have been identified. C2. Aesthetic, agricultural, archaeological, historic, or other natural or cultural resources or community or neighborhood character? Explain briefly. NO C3. Vegetation or fauna, fish, shellfish or wildlife species, significant habitats, or threatened or endangered species? Explain briefly. NO C4. A community’s existing plans or goals as officially adopted, or a change in use or intensity of use of land, or other natural resources? Explain briefly. NO C5. Growth, subsequent development, or related activities likely to be induced by the proposed action? Explain briefly. NO REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 114 C6. Long term, short term, cumulative, or other effects not identified in C1-C5? Explain briefly. NO C7. Other impacts (including changes in use of either quantity or type of energy? Explain briefly. NO D.WILL THE PROJECT HAVE AN IMPACT ON THE ENVIRONMENTAL CHARACTERISTICS THAT CAUSED THE ESTABLISHMENT OF A CRITICAL ENVIRONMENTAL AREA (CEA)? IF YES, EXPLAIN BRIEFLY NO E. IS THERE, OR IS THERE LIKELY TO BE, CONTROVERSY RELATED TO POTENTIAL ADVERSE ENVIRONMENTAL IMPACTS? IF YES, EXPLAIN BRIEFLY. NO RESOLUTION ADOPTING SEQRA DETERMINATION OF NON- SIGNIFICANCE REGARDING WATER TRANSMISSION SYSTEM IMPROVEMENTS IN AREA OF RICHARDSON STREET AND RYAN AVENUE WITHIN QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO.: 233, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board wishes to make certain water transmission system improvements within the Queensbury Consolidated Water District by replacing water mains in the area of Richardson Street and Ryan Avenue in accordance with New York State Town Law §202-b, and WHEREAS, the Town Board is duly qualified to act as lead agency for compliance with the State Environmental Quality Review Act (SEQRA) which requires environmental review of certain actions undertaken by local governments, and WHEREAS, no comments have been received from any potentially involved agencies, the New York State Department of Health, the Town of Queensbury Highway Department and Warren County Department of Public Works, and WHEREAS, the Town’s Community Development Department has not identified any environmental impacts, and REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 115 WHEREAS, the proposed action is an unlisted action in accordance with the rules and regulations of SEQRA, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board, after considering the proposed action, reviewing the Short Environmental Assessment Form and thoroughly analyzing the action for potential environmental concerns, determines that the action will not have a significant effect on the environment, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to complete the Environmental Assessment Form by checking the box indicating that the proposed action will not result in any significant adverse impacts, and BE IT FURTHER, RESOLVED, that the Town Board approves a SEQRA Negative Declaration and authorizes and directs the Town Clerk's Office to file any necessary documents in accordance with the provisions of the general regulations of the Department of Environmental Conservation. th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT: None RESOLUTION AUTHORIZING WATER TRANSMISSION SYSTEM IMPROVEMENTS IN AREA OF RICHARDSON STREET AND RYAN AVENUE WITHIN QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO. 234, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District (the "District") in accordance with New York Town Law, and WHEREAS, the Town Board wishes to improve the District’s water transmission facilities by replacing water mains in the area of Richardson Street and Ryan Avenue in accordance with New York State Town Law §202-b, and REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 116 WHEREAS, Barton & Loguidice, P.C. (Barton), professional engineers, have prepared an Engineer’s Report (the “Map and Plan”) concerning the proposed water transmission system improvements together with an estimate of the cost of such improvements, and WHEREAS, the Map and Plan was duly filed in the Queensbury Town Clerk's Office and made available for public inspection, and WHEREAS, an Environmental Assessment Form (EAF) was submitted with the Map, Plan and Report and Part I of the EAF was completed by Barton, and WHEREAS, the proposed action is an unlisted action in accordance with the rules and regulations of SEQRA, and WHEREAS, although the Town of Queensbury is a Town partially within the Adirondack Park, the District does not contain State lands assessed at more than thirty-percent (30%) of the total taxable assessed valuation of the District and therefore permission of the State Comptroller to the proposed expenditure is not required under Town Law §202-b(5), and st WHEREAS, on June 1, 2009, subsequent to the filing of the Map, Plan and Report with the Town Clerk, the Town Board adopted an Order (Public Hearing Order) reciting (a) the proposed improvements; (b) the maximum amount proposed to be expended for the improvements; (c) the fact that a Map, Plan and Report describing the improvements is on file in the Town Clerk’s Office; and (d) the time and place of a public hearing on the proposed Water District improvements, and WHEREAS, a public hearing on the proposed Water District improvements was duly held th on Monday, July 6, 2009 and the Town Board has considered the evidence given together with other information, and WHEREAS, the Town Board wishes to authorize the proposed Water District improvements in accordance with Town Law §202-b, and WHEREAS, the Town has the funds to pay for the proposed Water District improvements in a Capital Fund previously established, and WHEREAS, the Town Board has considered the improvements in accordance with the provisions of the State Environmental Quality Review Act and has adopted a Negative Declaration concerning environmental impacts, NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 117 RESOLVED, that it is the determination of the Queensbury Town Board that: 1.The Notice of Public Hearing was published and posted as required by law and is otherwise sufficient; 2.It is in the public interest to authorize and approve the improvements to the Queensbury Consolidated Water District as described in the Map and Plan on file with the Queensbury Town Clerk, such improvements generally being the replacement of existing 1,000’ of 6” water main on Richardson Street with a new 8” class 52 ductile iron pipe and replacement of existing 900’ of 6” water main on Ryan Avenue with new 6” class 52 ductile iron pipe. 16 new service connections will be installed on Richardson Street and 13 new service connections will be installed on Ryan Avenue. Connections to all existing water mains as well as replacement of fire hydrants and installation of isolation valves will be made for both Richardson Street and Ryan Avenue; and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and approves the improvements to the Queensbury Consolidated Water District as set forth above and in the previously described Map and Plan and construction of the improvements may proceed and service provided subject to the following: 1. the obtaining of any necessary permits or approvals from the New York State Department of Health; and 2. the obtaining of any necessary permits or approvals from the New York State Department of Environmental Conservation; and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the expenditure for the improvements as set forth above and in the Map and Plan, in an amount not to exceed $375,000.00, to be paid for from Fund #141 Water Transmission Enhancement Capital Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town’s Budget Officer to take any and all actions necessary to amend the 2009 Town Budget by transferring $400,000 from Appropriation 141-9710-6010 Bond Principal to 141-8340-2899 Capital Construction, and REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 118 BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: None RESOLUTION AUTHORIZING ADVERTISEMENT FOR BIDS FOR WATER TRANSMISSION SYSTEM IMPROVEMENTS IN AREA OF RICHARDSON STREET AND RYAN AVENUE WITHIN QUEENSBURY CONSOLIDATED WATER DISTRICT RESOLUTION NO.: 235, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 41,2009, the Queensbury Town Board authorized engagement of Barton & Loguidice, P.C. (Barton) for engineering and survey services concerning the replacement of water mains in the area of Richardson Street and Ryan Avenue in the Town of Queensbury (Project), and th WHEREAS, by Resolution dated July 6, 2009, the Town Board authorized such improvements to the Queensbury Consolidated Water District, and WHEREAS, Barton has prepared bid documents and specifications to advertise for bids for the improvements authorized by such Resolution, such work to include, among other things, the replacement of existing 1,000’ of 6” water main on Richardson Street with a new 8” class 52 ductile iron pipe and replacement of existing 900’ of 6” water main on Ryan Avenue with new 6” class 52 ductile iron pipe; installation of 16 new services on Richardson Street and 13 new services on Ryan Avenue; and connections to all existing water mains as well as replacement of fire hydrants and installation of isolation valves for both Richardson Street and Ryan Avenue, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town’s bid documents and specifications, NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 119 RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Purchasing Agent and/or Barton & Loguidice, P.E., (Barton) to post and publish an advertisement for bids to be prepared by Barton for the replacement of water mains in the area of Richardson Street and Ryan Avenue in the Town of Queensbury (Project) and receive all bids, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town’s Purchasing Agent to open all received bids, read them aloud and record the bids as is customarily done and present the bids to the next regular or special meeting of the Town Board. th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None 3.0PRIVILEGE OF THE FLOOR MR. TUCKER-Spoke to the board regarding the action they took at the Town Board Workshop Meeting. SUPERVISOR STEC-Authorized borrowing one point six million dollars associated towards the Main Street Project. MR. TUCKER-The article in the paper stated part of it was for underground power. SUPERVISOR STEC-The laterals from the main line out to the individual consumers the service connections is one of the aspects that is eligible for part of the grant money. MR. TUCKER-Questioned if part of this was with Senator Little’s help. SUPERVISOR STEC-Betty Little did help get some grants that were eligible for use in this way that is part of the money noting it is not all grant covered and is not all that they borrowed for. MR. TUCKER-Questioned if they lost the case with National Grid or did they win? SUPERVISOR STEC-As it currently stands we won our case, but there is an appeal pending. There is a time line that they are under with the courts and we are also under with the project itself. MR. TUCKER-Spoke regarding the four hundred and twenty nine thousand asked what kind of a trail down Richardson Street? SUPERVISOR STEC-That is a widening of Richardson Street from Main Street down to River Street and the Feeder Canal Park on both sides it will be a bike lane this has been in the plans for several years. MR. TUCKER-Asked if there was a program where all the money was donated? SUPERVISOR STEC-No. REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 120 MR. TUCKER-Never? COUNCILMAN BREWER-No, not that I am aware of. MR. TUCKER-Asked if the Town paid to widen West Mountain Road? COUNCILMAN BREWER-That is a County road we never did it. SUPERVISOR STEC-That never got widened. COUNCILMAN STROUGH-The original proposal was for a single lane we would have to use eminent domain and take property in some cases I am sure it wouldn’t be given willingly. Thinks the consensus was to widen West Mountain Road and make the shoulders more adaptable to pedestrian and bicycle use that hopefully will happen in the next paving cycle. MR. TUCKER-Has had a few people say to him don’t they know we are in a recession? COUNCILMAN BREWER-We do know that this project has been ten, twelve, fourteen years in the making. We have spent too much time and too much money and effort to stop until the economy comes back….. SUPERVISOR STEC-The other thing is the capsule written on that last time certainly didn’t list the describing documents of what is involved in that project it goes far beyond bike shoulders on Richardson Street. There is the Park and Ride lot is included in that as well as the kiosk there is a lot more involved there. This was set in motion many years ago a lot of the decisions have been made already and money has spent already so there is really no turning back. Now is the time where after ten years of planning that the money is actually going to go on the table some of it will be grants and some of it will be loans and some of it will be out of fund balance. MR. TUCKER-It should have been explained a little better so people could know what is going on. COUNCILMAN BREWER-There have been many public meetings over the years. Barton and Loguidice held meetings at the Emergency Squad before they tore it down for three days they had an open house. We had meetings at the Queensbury School had meetings at the Town Hall, meetings at Glens Falls School it is coming to a head. PAUL NAYLOR, DIVISION ROAD-Asked if they are sure there is enough room for a bike path down Richardson Street. SUPERVISOR STEC-This is what the Engineer is saying. MR. NAYLOR-Disagrees with the Engineer doesn’t know where the land is that they are getting it is private property is sure that this is a road by use what you have is what you own hopes that this was researched with the Town Clerk. COUNCILMAN STROUGH-Spoke with a constituent in his Ward road regarding every road that is accepted by the Town as a Town road automatically goes to three rods. MR. NAYLOR-In 1963 the State of New York said to the Town of Queensbury if you measure all your roads and give us the mileage we will start paying you money. Then the Feds jumped in and said we will give you money. They sent out two people they measured every road in the Town of Queensbury. They took that resolution in a Town Board Meeting and took it in a blanket resolution noting this is illegal they have to be taken one at a time there is no such thing as a three rod road. COUNCILMAN STROUGH-This is the way he has always understood it. MR. JOHN SALVADOR-Spoke to the board regarding the three rod road noting they are supposed to be three rods. Spoke to the board regarding the approval of the San Souci’s Restaurant application that was approved at the last Town Board Meeting stated it is appalling REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 121 of what they are doing with wastewater. The San Souci Restaurant is a commercial operation they have commercial waste. They are regulated by the New York State Health Department they are regulated by the DEC with regard to their wastewater discharge does not think the board has jurisdiction in this matter. Read to the board the Design Manual that was prepared in 1989 regarding recent amendments to Article 43 of the Environmental Conservation Law regarding this application will bring his concerns to the Planning Board regarding this application. 4.0 RESOLUTIONS RESOLUTION AUTHORIZING HIRING OF TEMPORARY LABORERS IN TOWN HIGHWAY DEPARTMENT RESOLUTION NO. :236, 2009 INTRODUCED BY Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town Highway Superintendent has requested Town Board authorization to hire three (3) temporary Laborers to work for the Town’s Highway Department, and WHEREAS, funds for such positions have been budgeted for in the 2009 Town Budget, and WHEREAS, the Highway Superintendent has advised the Town Board that such temporary Laborers are Jennifer-Jo Barrows, James Huntley and Donald Bradway, Jr., and WHEREAS, Town Policy requires that familial relationships must be disclosed and the Town Board approve the appointment of Town employees’ relatives and: 1) Jennifer-Jo Barrows is the daughter of Dale Barrows, an HEO in the Town’s Highway Department; and 2) James Huntley is the stepson of Tom VanNess, the Town’s Deputy Highway Superintendent, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Jennifer-Jo Barrows, James Huntley and Donald Bradway, Jr., to work as temporary Laborers to work approximately 18 weeks for the Town Highway Department commencing on or about July th 20, 2009, subject to the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired, and BE IT FURTHER, RESOLVED, that such temporary employee shall be paid $13.00 per hour as set forth in Town Board Resolution No.: 615.2008 to be paid from the appropriate payroll account, and REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 122 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Highway Superintendent, Deputy Highway Superintendent, Town Budget Officer and/or Town Supervisor to complete any forms and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: None RESOLUTION AUTHORIZING APPOINTMENT OF JAMES T. FITZGERALD AS TOWN ANIMAL CONTROL OFFICER RESOLUTION NO.: 237, 2009 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, Town of Queensbury’s Animal Control Officer recently submitted his resignation, and WHEREAS, the Town’s Director of Building and Codes Enforcement (Director) posted availability and reviewed the current Warren County Civil Service List for the position, reviewed resumes and interviewed candidates, and has recommended that the Town Board authorize the provisional employment of James T. Fitzgerald as Town Animal Control Officer, and WHEREAS, the Director has also requested Town Board authorization to hire former th Town of Queensbury Animal Control Officer Colleen Kimble for a one-day period, on July 14, 2009, to train the Town’s new Animal Control Officer, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby appoints James T. Fitzgerald as th Town Animal Control Officer on a provisional basis effective on or about July 13, 2009, subject to completion of: 1) a six (6) month probation period; 2) a pre-employment physical as required by Town Policy; 3) all Civil Service requirements for the position, including passing and scoring within the top three of those willing to accept the position on the next competitive exam for the position, and also subject to the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired, and REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 123 BE IT FURTHER, RESOLVED, that Mr. Fitzgerald shall be paid $16.31 per hour (the year 2009 rate of pay delineated for the position in the Town’s Agreement with CSEA) to be paid from the appropriate payroll account, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of th Colleen Kimble to train the new Animal Control Officer for a one-day period on July 14, 2009 at the rate of pay of $16.31 per hour, and with the understanding that Ms. Kimble will not be driving the Town’s Animal Control Officer van, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Director of Building and Codes Enforcement and/or Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of July, 2009, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT:None RESOLUTION AUTHORIZING ACCEPTANCE OF GRANT FUNDS FROM NEW YORK STATE AFFORDABLE HOUSING CORPORATION AND ESTABLISHING APPROPRIATIONS AND ESTIMATED REVENUES FOR SUCH FUNDS RESOLUTION NO.: 238, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 91,2009, the Queensbury Town Board authorized submission of a grant application to the New York State Affordable Housing Corporation, and WHEREAS, the grant application was submitted and the Town has been awarded a maximum grant award in the amount of $195,000 from the New York State Affordable Housing Corporation, such funds to be used for housing rehabilitation, and REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 124 WHEREAS, the Town Board wishes to authorize acceptance of such grant funds and establish appropriations and estimated revenues for the grant award, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts the $195,000 in grant funds to be received from the New York State Affordable Housing Corporation and authorizes and directs the Town Supervisor to execute a Grant Agreement with the New York State Affordable Housing Corporation, such Grant Agreement to be in form acceptable to the Town Supervisor and Town Counsel, and any other associated documentation, and BE IT FURTHER, RESOLVED, that the Town Board hereby establishes appropriations and estimated revenues in the amount of $195,000 for grant funds received by the Town through the New York State Affordable Housing Corporation, such appropriations and estimated revenues to be recorded in accounts to be determined by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Budget Officer to make any necessary adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and authorizes the Town Supervisor, Senior Planner and/or Budget Officer to take all other action necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT : None RESOLUTION APPROVING GRANT AWARDS FOR CASE #5954IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.:239, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury has established a Housing Rehabilitation REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 125 Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File#5954 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of three (3) qualified contractors for bid, and WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedTwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board approves a total grant award not to exceed Twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #5954, Queensbury, New York, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of July, 2009, by the following vote: AYES: Mr. Stec, Mr.Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 126 NOES: None ABSENT:None RESOLUTION APPROVING GRANT AWARDS FOR CASE #5955IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.: 240, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury has established a Housing Rehabilitation Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File#5955 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of three (3) qualified contractors for bid, and WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedTwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, and NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 127 RESOLVED, that the Queensbury Town Board approves a total grant award not to exceed Twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #5955, Queensbury, New York, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of July, 2009, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT:None RESOLUTION APPROVING GRANT AWARDS FOR CASE #5956IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.: 241, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury has established a Housing Rehabilitation Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File#5956 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 128 three (3) qualified contractors for bid, and WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedTwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board approves a total grant award not to exceed Twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #5956, Queensbury, New York, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of July, 2009, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT:None RESOLUTION APPROVING GRANT AWARDS FOR CASE #5957IN CONNECTION WITH TOWN OF QUEENSBURY HOUSING REHABILITATION PROGRAM RESOLUTION NO.: 242, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 129 WHEREAS, the Town of Queensbury has established a Housing Rehabilitation Program which provides grants to cover 100% of the cost of rehabilitation up to a maximum of $25,000, whichever is less, and WHEREAS, the Town has received grant funds from the New York State Affordable Housing Corporation Affordable Home Ownership Development (AHOD) and the New York State Office of Community Renewal Community Development Block Grant (CDBG) programs to cover eligible project costs, and WHEREAS, a single family property Case File#5957 has been determined to be eligible for rehabilitation grant assistance and the owner of the property has requested such assistance, and WHEREAS, property rehabilitation specifications will be provided to a minimum of three (3) qualified contractors for bid, and WHEREAS, the low bid cost to complete the work specified is to be determined but will not exceedTwenty five thousand dollars and no cents ($25,000.00), and WHEREAS, the low bid cost to complete the work specified will be verified upon receipt of bidding documents, and WHEREAS, Shelter Planning & Development, Inc. has overseen the grant process and has verified that it has been followed in this case and recommends approving these grants, and WHEREAS, a lien will be filed against the property for the benefit of the Town for a period of five (5)years from the completion of the rehabilitation, and NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board approves a total grant award not to exceed Twenty five thousand dollars and no cents ($25,000.00) including an AHOD grant, as applicable, in the amount not to exceed 60% of the total cost of rehabilitation for Case File #5957, Queensbury, New York, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs either the Town Supervisor or Town of Queensbury Senior Planner to execute the Grant Award agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 130 th Duly adopted this 6 day of July, 2009, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT:None RESOLUTION AUTHORIZING COMMENCEMENT OF SUPREME COURT ACTION IN CONNECTION WITH TOWN OF QUEENSBURY V. MICHAEL DUGGAN – NON-CONFORMING SEPTIC SYSTEM RESOLUTION NO.: 243, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, Chapter 136 of the Town Code provides for administration and enforcement of the Town’s On-Site Sewage Disposal Ordinance and related laws, codes, ordinances, and regulations, and WHEREAS, Michael Duggan owns property at 861 Sherman Avenue in the Town of Queensbury (tax map no.: 301.17-2-47), and WHEREAS, the Town’s Director of Building and Codes is charged with enforcement of the Town’s On-Site Sewage Disposal Ordinance, and WHEREAS, Michael Duggan was found guilty in Queensbury Town Court of installing a septic system with no permit and although Mr. Duggan has paid his fine, he has not submitted for a proper septic permit, and WHEREAS, it appears that Mr. Duggan is continuing to use the illegal septic system which could pose a public health and safety risk, and WHEREAS, the Town’s Director of Building and Code Enforcement has recommended to the Town Board that it commence a Supreme Court action against Mr. Duggan to require Mr. Duggan to come into conformance with the Town’s On-Site Sewage Disposal Ordinance and Town Code, and WHEREAS, the Queensbury Town Court lacks injunctive power to require this action, and WHEREAS, the Queensbury Town Board wishes to pursue preliminary and injunctive relief, REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 131 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the commencement of a Warren County Supreme Court action to pursue preliminary and injunctive relief in the matter of the Town of Queensbury vs. Michael Duggan as referenced in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to arrange for payment of any and all fees relating to commencement of such action to be paid from such accounts as may be determined appropriate by the Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs Town Counsel to file any necessary documentation and take any and all action necessary to commence such proceeding and effectuate all terms of this Resolution. th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT : None RESOLUTION APPROVING AUDIT OF BILLS – WARRANTS OF RDTHTH JUNE 23, JUNE 30 AND JULY 7, 2009 RESOLUTION NO.: 244, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, the Queensbury Town Board wishes to approve three (3) audits of bills rdthst presented as Warrants with run dates of June 23, June 30 and July 1, 2009 and respective rdthth payment dates of June 23, June 30, and July 7, 2009, NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 132 RESOLVED, that the Queensbury Town Board hereby approves the Warrants with run rdthstrdth dates of June 23, June 30 and July 1, 2009 and respective payment dates of June 23, June 30 th and July 7, 2009 totaling $46,050, $6,600 and $866,766.96, respectively, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough. Mr. Brewer NOES : None ABSENT: None RESOLUTION TO AMEND 2009 BUDGET RESOLUTION NO.: 245, 2009 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the following Budget Amendment Requests have been duly initiated and justified and are deemed compliant with Town operating procedures and accounting practices by the Town Budget Officer, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town’s Accounting Office to take all action necessary to amend the 2009 Town Budget as follows: To From CodeAppropriationCodeAppropriation$ 001-1990-4400 Contingency 001-1620-4070-0027 Bldg. Repairs 2500 009-0000-52680 Insurance Recovery 1,750 * 009-8160-4400 Misc Contractual 1,750 * 031-0000-0909 Fund Balance 031-8120-4400 Misc. Contractual 2,500 032-8120-4410 Fuel 032-8110-4130 Legal Svcs 1,000 * increase to both revenue and appropriation codes. REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 133 th Duly adopted this 6 day of July, 2009, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None 5.0 CORRESPONDENCE NONE 6.0 TOWN BOARD DISCUSSIONS COUNCILMAN BREWER ? Fireman’s Field where the PCB’s remediation has been taking place noted it is about ninety percent done they will probably be pulling out within the next few weeks they did a good job hopefully we will have new acreage there where new business can move in. COUNCILMAN STROUGH ? Article in New York Times regarding A Green Way to Dump Low Tech Electronics wondering if New York State would go in this direction ? Queensbury Senior Citizens Newsletter it is annual and new membership renewal time th it will be held on August 15, 2009 the cost $14.00 if you are interested call 761-8224. ? The Town Board had a discussion promoting Queensbury. Thinks the County could put more effort into prompting Queensbury for example the Queensbury Outlet Store Center what is sometimes called the Million Half Mile, Aviation Mall, Northway Plaza, Mark Plaza, Queensbury Plaza, great Hotels, and Restaurants. We have the retail restaurants offerings along the Quaker Road Auto Sales Corridor a lot of this could be addressed by the advertising being done with bed tax dollars on the County level. ? In the Town Code dealing with Animal Control Chapter 73 read the following. In reference to your dogs they are not allowed to create a nuisance by defecating, urinating or digging on public property or on private property without the consent or the approval of the owner of such property. COUNCILMAN MONTESI ? Loftus and Ross is the Accounting Firm that we hire to do audits for the Volunteer Fire Companies and also the Emergency Squads. I have one from Queensbury Central and one from West Glens Falls Emergency Squad there is always an Executive Summary on them with recommendations or comments about some deficiencies. Bay Ridge Volunteer Fire Company’s audit was in last month Jack Perna, Treasurer has already responded to some of the comments that our auditor has made noting that is refreshing. Once we get these audits and we look at them we kind of wait for the Fire Companies or Emergency Squads to respond I hope they do. I do not think they should be accepting their audits until we get an answer. COUNCILMAN METIVIER ? Fourth of July hosted a severe fire up in Lake George this year noted he went up to it after the third alarm went out. The North Queensbury Rescue Boat went up to fight it because they could not access from the road as did Bay Ridge. While the rest of us were enjoying our Fourth of July these guys were fighting a pretty devastating fire while the building was not saved I think it could have been a lot worse. REGULAR TOWN BOARD MEETING 07-06-2009 MTG#27 134 ? Received a few phone calls regarding this found out today if you travel on Route 9L at the intersection of Route 149 across the street from Stewarts in the last week there have been a number of structures being delivered to that lot noting people have asked what is going up there. I found out today nothing it is actually a staging area for houses being built in another location. nd ? Article in The Chronicle on July 2 the LGA met they are pushing no use of phosphorus as a lawn fertilizer. Has spoken to a lot of people on Glen Lake and Lake Sunnyside who are extremely pleased with the result of last years sonar treatments both lakes look fantastic it is wonderful we have spent a lot of money to make sure that these lakes came back and they have, but everyone needs to do their part. Please do not use phosphorus in your fertilizers we have spent a lot of money on these sonar treatments so lets keep it up and hopefully this one will last a little bit longer. Councilman Montesi, th Paul Derby is going to do a history of Glen Lake on July 15at Adirondack Community College. SUPERVISOR STEC ? The Town of Queensbury’s website www.queensbury.net ? Thanked TV 8 and sponsors ? Attended Fourth of July Concert and Fireworks at Crandall Park in Glens Falls they did a fabulous job. ? Town Board members will receive copies in their boxes tomorrow regarding a proposal for an upgrade to the Glen Lake Boat Launch Dock. It will be a little more permanent a nicer structure it will also be the new suction end of the dry hydrant that is in there right now. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO. 246, 2009 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. th Duly adopted this 6 day of July, 2009, by the following vote: Ayes: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier Noes: None Absent:None Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury