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03-01-2010 Version 1 REGULAR TOWN BOARD MEETING March 1, 2010 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC 1.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 2.0 RESOLUTIONS 2.1 Resolution Adding Ellis Mountain to List of Town Private Driveways and Road Names 2.2Resolution Setting Public Hearing on Proposed Local Law No.___ of 2010 to Amend Queensbury Town Code Chapter 136, Article XXIV Entitled “Establishment of Sewer Rents” to Increase Annual Charges for Central Queensbury/Quaker Road Sewer District and Hiland Park Sewer District 2.3Order Setting Public Hearing Concerning Proposed Improvements of Broadacres, Carlton Drive and Lynnfield Drive Project Area Facilities- Queensbury Consolidated Water District 2.4Resolution Authorizing Town Clerk to Open and Maintain Bank Account for Electronic Fund Transfers in Connection With the Capital District DDSO 2.5Resolution Authorizing Town Supervisor to Consent to Formation of a Redevelopment Company to Purchase and Renovate John Burke Apartments and Setting Public Hearing on Proposed Agreement for Payments in Lieu of Taxes (“Pilot” Agreement) for John Burke Apartments nd 2.6Resolution Approving Audit of Bills- Warrant of March 2, 2010 2.7Resolution Authorizing Agreement Between Town of Queensbury and Pyramid Mall of GF New Co., LLC Concerning Aviation Road Property (Former Site of Howard Johnson’s Hotel) or Authorizing Town Counsel to Commence Action in Supreme Court 3.0 CORRESPONDENCE 4.0 TOWN BOARD DISCUSSIONS 5.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***