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2009-11-02 MTG #39 REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 304 REGULAR TOWN BOARD MEETING MTG #39 November 2, 2009 RES 338-345 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ANTHONY METIVIER COUNCILMAN RONALD MONTESI COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER TOWN COUNSEL TOWN OFFICIALS Mike Shaw, Wastewater Director PRESS TV 8 POST STAR PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0PUBLIC HEARINGS PUBLIC HEARING- REVOCABLE PERMIT TO LOCATE A MOBILE HOME OUTSIDE OF MOBILE HOME COURT FOR DAN HUNT PUBLICATION DATE: OCTOBER 23, 2009 SUPERVISOR STEC- Opened public hearing. No public comment PUBLIC HEARING CLOSED RESOLUTION AUTHORIZING REVOCABLE PERMIT TO LOCATE A MOBILE HOME OUTSIDE OF MOBILE HOME COURT FOR DAN HUNT RESOLUTION NO.: 338, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Metivier WHEREAS, in accordance with Queensbury Town Code §113-12, the Queensbury Town Board is authorized to issue permits for mobile homes to be located outside of mobile home courts under certain circumstances, and WHEREAS, Dan Hunt filed a Town of Queensbury “Application for Placing a Mobile Home Outside of a Mobile Home Court" to seek Town Board approval to place a 1979 manufactured mobile home on his property located on East Drive in the Town of Queensbury (Tax Map No.: 308.12-1-25), and REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 305 WHEREAS, the Town Board held a public hearing concerning this application on nd Monday, November 2, 2009 and heard all interested persons, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the issuance of a revocable permit to Dan Hunt in accordance with the terms and provisions of Queensbury Town Code §113-12. nd Duly adopted this 2 day of November, 2009, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None 2.0HEARINGS KNIGHTS OF GLENS FALLS, INC.’S APPLICATION FOR THIRD VARIANCE/WAIVER REQUEST FROM SANITARY SEWER CONNECTION REQUIREMENT CONCERNING PROPERTY LOCATED AT 989 STATE ROUTE 9 SUPERVISOR STEC- Again, we have done these many, many times before. In fact, we just did one a couple of weeks ago on this very Route 9 sewer district. They are still included in the district and pay as though they were connected. Typically, this is a convenience thing for an applicant and the Board has some flexibility on this. We did ask, Mike Shaw did ask for and was provided to us, and I gave it to the Clerk today for inclusion of the record, a copy of the invoice showing that the grease trap and septic system has been recently, within the last week, pumped. Actually, I think that’s a pretty good idea as we move forward since there’s very few of these left, as we continue to grant these maybe we want to start including them. I thought it was a nice idea that Mike Shaw had and that way we can move forward with confidence that the system that’s still there being used is at least operating. With that said the hearing is open and Mr. O’Connor is the applicant’s agent, I suppose, and if you want to add anything to what I just said Mike… MIKE O’CONNOR- No. Just briefly, I’m Mike O’Connor from the law firm of Little and O’Connor. I do represent the applicant. We have asked for a waiver for the hookup of the existing sewer. I would note that probably we’re going to end up with the new purchaser who will come on board shortly after the first of the year will end up using the existing septic system for about 5% of what the present use is. Just by an idea of the number and frequency of people that will be there. We’ve asked for in our application for five year extension. I understand that that’s not something that you’ve done in the past. We certainly would like consideration beyond one year. This is going to be a significant undertaking for the people to come into this and they’ve got a very adequate system. There’s no harm in any manner or any impact to the Town by them not hooking up to it as you noted before, they pay as though they are hooked up. If you would consider beyond some place between your one year and five year we certainly would appreciate it. SUPERVISOR STEC- In fact Mike, the last one that we considered at our last meeting I believe it was as well, was for the Graycourt and they had asked, a very similar situation, because they had been in several times over the last few years, actually they asked for an REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 306 indefinite one and the Board was absolutely not inclined to do that but we did grant them a two year. Typically, you are right, typically we’ve been granting one year, in this case we did agree to grant them a two year. As I mentioned before, with the invoicing that we asked you for that you all did provide which we appreciate, that probably gives us more confidence. Actually, what I’ll do is it’s in the resolution; we’ve got some blanks to fill in here including how many year extension. I know you’re aware of this but probably moving forward, and this is probably more for Mike Shaw’s benefit in the back of the room listening to what we’ve got here, there’s two provisions here and I will read them really quickly: the applicant demonstrates that the property’s septic system is being maintained by providing the Town’s wastewater with an annual invoice demonstrating that septic tanks and grease traps have been pumped and cleaned within the year and also that grease traps are pumped and cleaned at a minimum once per year. Secondly, if there’s any increase in septic use or bathroom facilities added then such variance shall immediately terminate unless the Town Board review and approves the new application. So, I think with those two things in there it allows to perhaps meet the additional time suggestion that’s been asked for because I think what’s important in this anyways. I assume that would be agreeable to you and the applicant, those two conditions? MR. O’CONNOR- If it’s a condition we can live with it. I think its overkill, DEC tells you to pump your septic system once every two years. COUNCILMAN METIVIER- Can I ask a question about that, if their not using the facility as its being used now and there are no grease traps is that going to be a requirement still? SUPERVISOR STEC- Well, I don’t know how you… Washington D.C. would be getting an invoice for cleaning a grease trap that doesn’t exist. But if there are no grease traps MR. O’CONNOR- Grease traps will exist. We are not going to have a kitchen operation that’s going to do banquets or what not. There may be some use in the kitchen for various small entertaining, if you will, presentation type entertaining for customers that are there looking at the products that we are selling. COUNCILMAN BREWER- Is there a particular application in before the Planning Board or anything? MR. O’CONNOR- Yes there is. COUNCILMAN BREWER- Do we know what the use is going to be or would you rather not say MR. O’CONNER- I’d rather not get into that at this point, but there is an application pending for the property with the Planning Board that’s got all the details. COUNCILMAN BREWER- I don’t have a problem with this particular property but I guess with this stipulation if you show a bill that it’s been cleaned it just tells us that it’s been cleaned once. If you come back every two years that assures us that the system is being maintained. I don’t see any harm in that and I would MR. O’CONNOR- I don’t have a strong… one year I think is overkill, two years is reasonable COUNCILMAN BREWER- Two years is maximum that I would prefer to go COUNCILMAN STROUGH- I do too SUPERVISOR STEC- Alright COUNCILMAN MONTESI- The other thing is that there is a resolved at the end that the applicant shall pay all charges due as if the property is connected to the sewer line COUNCILMAN BREWER- Right REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 307 SUPERVISOR STEC- That’s always true. Let me make a suggestion for the Board COUNCILMAN MONTESI- Is that your understanding too Mike SUPERVISOR STEC- Let me make a suggestion on filling in the blanks here and making that change here. You guys pay attention and see if you agree. On the second page in the resolve the first one “would not” be material detrimental, under B it would be “is” reasonable and “would” alleviate and then in the middle resolve the Town Board hereby “approves” then “grants”. I think we are talking about in fairness to what we’ve done for other applicants a “two Year” extension or until “November 2, 2011”, and then under the provided that there is two underlined paragraphs, the first paragraph the applicant demonstrates that the property’s septic system is being maintained by providing wastewater director with “a bi-annual” not to be confused with semi-annual but a bi- annual which means every two years, which he just did so basically they are good for two years. I think if we did that, that’s what we just talked about. Do you have anything you want to add Mr. O’Connor? MR. O’CONNOR- No SUPERVISOR STEC- Then does somebody want to move that COUNCILMAN BREWER- This is good for two years SUPERVISOR STEC- Two years from today COUNCILMAN METIVIER- That first page, we don’t have to change that do we “public sewer within one (1) year from the date of notice” SUPERVISOR STEC- No we don’t need to change that. Okay, Rose if you want to call the vote please. THE FOLLOWING CORRESPONDENCE WAS SUBMITTED REGARDING THE KNIGHTS OF GLENS FALLS HEARING: Sanitary Sewer Service P.O. Box 224 Glens Falls, NY 12801-0224 October 28, 2009 Queensbury Town Board 742 Bay Road Queensbury, NY 12804 RE: Waiver for Sewer Hookup Dear Gentlemen: We have recently pumped out the septic tank and the grease trap/tank at the Knights of Glens Falls, Inc. property on Route 9, Queensbury, New York and found all systems to be functioning properly. Sincerely, SANITARY SEWER SERVICE By: Daniel C. Drellos SANITARY SEWER SERVICE REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 308 PO Box 224 Glens Falls, NY 12801 (518) 792-7257 INVOICE October 28, 2009 Knights of Glens Falls, Inc. PO Box 664 Glens Falls, NY 12801 Pump (1) 1500 Gallon Septic Tank and (1) 1000 Gallon Grease Tank. PRICE $375.00 7% Sales Tax 26.25 TOTAL DUE $401.25 RESOLUTION APPROVING KNIGHTS OF GLENS FALLS, INC.’S APPLICATION FOR THIRD VARIANCE/WAIVER REQUEST FROM SANITARY SEWER CONNECTION REQUIREMENT CONCERNING PROPERTY LOCATED AT 989 STATE ROUTE 9 RESOLUTION NO.: 339, 2009 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board is authorized by Town Code Chapter 136 § to issue variances from 136-44 “Connection to sewers required” which requires Town property owners situated within a sewer district and located within 250’ of a public sanitary sewer of the sewer district to connect to the public sewer facilities within one (1) year from the date of notice, and WHEREAS, the Knights of Glens Falls, Inc., (Applicant) submitted its fourth § application to the Town Board for a fourth variance/waiver from Town Code 136-44 for an extension of the Town’s connection requirements to connect its property located at 989 State Route 9 to the Town of Queensbury’s Route 9 Sewer District, as the Applicant states that the building is being sold for much less intense use and the purchaser has to spend considerable funds to retrofit to its retail use, as more fully set forth in such application, and WHEREAS, the Town Clerk’s Office mailed a Notice of Hearing to the Applicant and the Town Board conducted a hearing concerning the variance/waiver request on nd Monday, November 2, 2009, NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 309 RESOLVED, that a) due to the nature of the variance/waiver request, the Queensbury Town Board determines that the temporary granting of the variance/waiver would not be materially detrimental to the purposes and objectives of Queensbury Town Code Chapter 136 and/or adjoining properties or otherwise conflict with the purpose and objectives of any plan or policy of the Town of Queensbury; and b) the Town Board finds that the granting of the variance/waiver is reasonable and would alleviate unnecessary hardship on the Applicant; and BE IT FURTHER, RESOLVED, that the Town Board hereby approves the Knights of Glens Falls, § Inc.’s application for a variance/waiver from Queensbury Town Code Chapter 136, 136-44 “Connection to sewers required” and grants a two (2) year extension of time or until nd November 2, 2011 in which to connect the Applicant’s property located at 989 State Route 9, Queensbury (Tax Map No.: 296.13-1-22) to the Town of Queensbury’s Route 9 Sewer District, provided that: 1.the Applicant demonstrates that the property’s septic system is being maintained by providing the Town’s Wastewater Director with a bi-annual invoice demonstrating that the septic tanks and grease traps have been pumped and cleaned within the year, and also that the grease traps are pumped and cleaned at a minimum, once a year; and 2.if there is any increase in septic use or additional bathroom facilities added, then such variance shall immediately terminate unless the Queensbury Town Board review and approves a new application for a variance/waiver, and BE IT FURTHER, RESOLVED, that the Applicant shall pay all charges due as if its property was connected to the Route 9 Sewer District, and BE IT FURTHER, RESOLVED, that the Town Board authorizes the Town Supervisor, Wastewater Director and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 310 nd Duly adopted this 2 day of November, 2009 by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: None 3.0PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) TAMMY SULLIVAN- Spoke to the Board regarding the ongoing flooding issues on her property on Homer Avenue. She presented handouts to Board Members showing the flooding in her yard after the last two rain storms. The water does not flow through the culvert it flows above the pavement. SUPERVISOR STEC- Stated that Councilman Montesi has been speaking with legal counsel regarding the drainage problem. The stretch under the parking lot between Minogue's and Tire Warehouse is probably a huge contributor to all this. MS. SULLIVAN- It has become a danger and needs to be addressed. SUPERVISOR STEC- Explained that the job has been engineered and ready to go. We need people to sign easements to let the work get done. Two of the three are willing to sign but the third stated that he doesn’t have the money. This is a public/private partnership that we explored over three years ago that the Board was willing to do. We were going to share because we believe that there was a public benefit, a public purpose for the Town’s involvement but the culvert itself runs through private property so we said the Town is willing to contribute a share to fix this problem because it will protect Homer Avenue. Then of course there are one or two property owners who are concerned how this going to impact business. MS. SULLIVAN- Asked the Town to step in. COUNCILMAN MONTESI- We are in a situation where it is a safety factor. COUNCILMAN BREWER- Suggested that someone from DEC be contacted. We need to do what we have to do to stop the problem. COUNCILMAN MONTESI- We might want to get Nimo involved too because there is a new gas line along there. COUNCILMAN BREWER- Whatever we need to do lets do SUPERVISOR STEC- Alright PAUL NAYLOR- With regards to Ms. Sullivan’s drainage problem, asked the Board to speak to the Town Counsel regarding a perpetual easement. PLINEY TUCKER- Questioned the Board on who the judge is handling the case between the City and Town over the rezoning. Concerned about a conflict if it is Judge Krogmann because he used to be a city judge and the president of Crandall Library. Asked if they are comfortable with Judge Krogmann presiding over the case if it comes to that? SUPERVISOR STEC- I think it will get resolved long before it does come to that, but if it does we are not even sure if he is going to be the Judge. If he is I’m comfortable with it. COUNCILMAN MONTESI- If he felt he was conflicted he would step away REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 311 MR. TUCKER- Questioned Councilman Brewer regarding the paving of a portion of West Drive. COUNCILMAN BREWER- That is not a deeded road. It is a road by use. It was a short distance. It was another part of a road like there are many in the Town of Queensbury that there is no deed to. The means and bounds don’t match what we have on record as far as how long the road is matching the pavement and we looked into it. We felt we had the authority to pave what we did. MR. TUCKER- Questioned Supervisor Stec regarding tax increases at the county level. SUPERVISOR STEC- The budget officer is still working on it. 4.0RESOLUTIONS RESOLUTION TO AMEND 2009 BUDGET RESOLUTION NO.: 340, 2009 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi 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: From To Code Appropriation Code Appropriation $ 001-1990-4400 Contingency 001-1440-4720 Engineering 5,000 009-8160-4447 Burnables 009-8160-1020 Overtime 3,000 035-8120-4300 Electricity 035-8110-4901 Counsel Retainer 1,000 040-8320-4300 Electricity 040-8310-4710 Engineering 8,750 047-8340-4400 Misc. Contractual 047-9710-6010 Bond Prin 2,145 nd Duly adopted this 2 day of November, 2009, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON TOWN OF QUEENSBURY 2010 PRELIMINARY BUDGET REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 312 RESOLUTION NO.: 341,2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board has prepared a Preliminary Budget for the Town of Queensbury and its Districts for the fiscal year beginning January 1, 2010, and WHEREAS, the Town Board wishes to approve the Preliminary Budget and conduct a public hearing, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Town of Queensbury Preliminary Budget for 2010, comprised of statements of appropriations and estimated revenues, a copy of which is attached and made a part of this Resolution, and BE IT FURTHER, RESOLVED, that copies of the 2010 Preliminary Budget for the Town of Queensbury shall be filed in the Town of Queensbury Town Clerk's Office, 742 Bay Road, Queensbury where it shall be available for inspection by interested persons during regular business hours, and BE IT FURTHER, RESOLVED, that the Town Board will conduct a public hearing on Monday, th November 9, 2009 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury and all interested persons will be heard concerning the Town’s Preliminary Budget, and BE IT FURTHER RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish and post a Notice of Public Hearing in the manner provided by Town Law §108, such Notice to be substantially in the following form: NOTICE OF HEARING ON PRELIMINARY BUDGET FOR THE TOWN OF QUEENSBURY FOR THE YEAR 2010 REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 313 NOTICE is hereby given that the Preliminary Budget of the Town of Queensbury, County of Warren, State of New York for the Fiscal Year beginning January 1, 2010, which includes the S495 Exemption Impact Report, has been filed in the Queensbury Town Clerk’s Office where it is available for inspection by any interested person during normal business hours. FURTHER NOTICE is hereby given that the Queensbury Town Board will hold a th public hearing on Monday, November 9, 2009 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury and that at such hearing the Town Board shall hear all interested persons concerning the Preliminary Budget. AND FURTHER NOTICE is hereby given in accordance with Town Law §108 that the proposed salaries of Town of Queensbury elected officials for Year 2010 are as follows: TOWN SUPERVISOR 67,276. TOWN COUNCILPERSON (4) 17,382. TOWN CLERK 66,442. TOWN HIGHWAY SUPERINTENDENT 67,161. TOWN JUSTICES (2) 42,969. nd Duly adopted this 2 day of November, 2009, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING WAIVER OF 30 DAY NOTIFICATION REQUIRED BY NEW YORK STATE LIQUOR AUTHORITY IN CONNECTION WITH THE GREAT ESCAPE LODGE RESOLUTION NO.: 342, 2009 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, HWP Development, LLC (HWP) owns and operates The Great Escape Lodge located at 1221 State Route 9, Queensbury, New York, and REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 314 WHEREAS, HWP has applied for a renewal of its liquor license, and WHEREAS, HWP has requested that the Town of Queensbury waive the 30-day notification required by the New York State Liquor Authority (NYS) in an effort to expedite the permit for alterations to licensed premises, and WHEREAS, the Town Board wishes to authorize the Town Clerk to notify NYS that the Town Board has waived the 30 day notification period before HWP’s permit to alter its licensed premises is issued, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Clerk to notify the New York State Liquor Authority that the Town waives the 30 day notification period before the permit to alter licensed premises is issued to HWP Development, LLC and that the Town Board has no objection to such alteration to licensed premises, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Clerk to take any actions necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of November, 2009 by the following vote: AYES: Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES: None ABSENT: None RESOLUTION AUTHORIZING CHANGE OF ROAD NAME FROM “BEACON HOLLOW DRIVE” TO “BEACON HOLLOW WAY” RESOLUTION NO.: 343, 2009 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 315 WHEREAS, by Resolution No.: 528,2007, the Queensbury Town Board accepted for dedication Beacon Hollow Drive in the Autumn Ridge Subdivision from Hayes Construction Group, LLC (“Developer”), and WHEREAS, the Town’s Director of Building and Codes has advised that the current street sign reads Beacon Hollow “Way” rather than “Drive,” and the homeowners in such Subdivision use Beacon Hollow “Way” rather than “Drive” for their mailing addresses and therefore, has recommended that the Town Board authorize the change of the name from “Beacon Hollow Drive” to “Beacon Hollow Way,” and WHEREAS, the Highway Superintendent and Town Clerk have advised that the name of “Beacon Hollow Way” is not currently in use and therefore they have no objection to such name, and WHEREAS, the Town Board wishes to approve the request for such road name change, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the road name change from “Beacon Hollow Drive” to “Beacon Hollow Way,” as described in the preambles of this Resolution, contingent upon the Developer arranging for the order, installation of and payment for any new street sign(s), if needed, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent, Town Clerk and/or Director of Building and Codes Enforcement to notify any necessary parties concerning the road name change for 911 emergency notification purposes and take any other actions necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of November, 2009, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 316 RESOLUTION APPROVING AUDIT OF BILLS – WARRANT OF RD NOVEMBER 3, 2009 RESOLUTION NO.: 344, 2009 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, the Queensbury Town Board wishes to approve an audit of bills th presented as a Warrant with a run date of October 29, 2009 and payment date of November rd 3, 2009, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a thrd run date of October 29, 2009 and payment date of November 3, 2009 totaling $477,030.87, 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. nd Duly adopted this 2 day of November, 2009, by the following vote: AYES: Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES: None ABSENT: None 5.0CORRESPONDENCE DEPUTY TOWN CLERK, MELLON- The Supervisor’s report for Community Development/Building and Codes for the month of October is on file in the Town Clerk’s Office. 6.0TOWN BOARD DISCUSSIONS COUNCILMAN BREWER- Wished everyone good luck in tomorrow’s election. COUNCILMAN STROUGH- Received his monthly newsletter from the Queensbury Senior Citizens. It’s amazing how many events/trips they have scheduled. If you are fifty- five or older and are interested in becoming a member please call 761-8224. REGULAR TOWN BOARD MEETING 11-02-2009 MTG #39 317 COUNCILMAN MONTESI- Spoke regarding the cleanup of the city landfill in the Town of Queensbury. This is a 75% funded project and Kubricky Construction received the contract to do the work. Asked residents to be mindful of the fact the cleanup will require the removal of trees and clearing the landfill surface to facilitate the remedial construction. COUNCILMAN METIVIER- ? Wished everyone good luck in tomorrow’s election. ? Thanked everyone who he got to meet and talk to during his campaign. If there is anyone he missed and has any questions or just wants to talk please feel free to contact him. SUPERVISOR STEC- ? Thanked TV8 and the sponsors for televising these Town Board Meetings. Queensbury has been doing this for approximately seven years now. These cameras help get the word out and help to keep the public informed. ? Has received some very positive feedback during his campaign and pleased to announce that most people are very happy with their Town and what the Town has to offer. ? The Town’s website: www.queensbury.net. There is a lot of good information there. ? Tomorrow is Election Day and although this will not air until after that wanted to thank everyone he met with during his campaign for Supervisor this year. ? Expressed his appreciation to everyone on behalf of all the candidates for allowing the lawn signs and their indulgence during the entire campaign season. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO. 345, 2009 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. nd Duly adopted this 2 day of November, 2009, by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT:None Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury