02-01-2010
Version 1
REGULAR TOWN BOARD MEETING
February 1, 2010
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
1.0 HEARING
1.1 Hearing M.T. Associate’s Application for Variance/Waiver Request from Sanitary
Sewer Connection Requirement Concerning Property Located at 1477 State Route 9
2.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Authorizing Closure of West End Park Improvement Capital Project Fund
No.: 169
3.2 Resolution Authorizing Acceptance of Relocated Portion of Meadowbrook Road from
Warren County
3.3 Resolution Authorizing Amendment #1 to Wastewater Treatment Agreement Between
City of Glens Falls and Town of Queensbury Dated April 1, 2002
3.4 Resolution Authorizing Traffic Signal Agreement Between Town of Queensbury and
Wal-Mart Real Estate Business Trust
3.5 Resolution Setting Public Hearing on West Glens Falls Volunteer Fire Company, Inc.’s
Proposal to Purchase Truck and Use Tax-Exempt Financing for Such Purchase
3.6 Resolution Setting Public Hearing on 2010-2012 Fire Protection Service Agreement
Between Town of Queensbury and West Glens Falls Volunteer Fire Co., Inc.
Resolution to Amend 2009 Budget
3.7
Resolution to Amend 2010 Budget
3.8
thnd
3.9 Resolution Approving Audits of Bills- Warrants of January 5, 2010 and February 2,
2010
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION (IF NEEDED)
***Agenda Subject to Change Without Notice***