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06-21-2010 Version 1 REGULAR TOWN BOARD MEETING st June 21, 2010 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Edward Hooker 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing- Enacting Amendment to Ordinance 28 Establishing Through Highways and Stop Intersections in the Town of Queensbury, County of Warren, New York 3.0 HEARINGS 3.1 Hearing- Lake George Campsites, LLC’s Application for Fourth Variance/Waiver Request from Sanitary Sewer Connection Requirement Set Forth in Town Code Chapter 136- Sewers and Sewage Disposal 4.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 5.0 RESOLUTIONS 5.1 Resolution Authorizing Hiring of Seasonal Employees to Work for Department of Parks and Recreation 5.2 Resolution Authorizing Short-Term, Interfund Advance 5.3 Resolution Authorizing Agreement Between Town of Queensbury and Mannix Marketing, Inc. st 5.4 Resolution Approving Audit of Bills- Warrant of June 21, 2010 5.5 Resolution Authorizing Renewal of Marshall & Sterling Upstate, Inc. as Town of Queensbury Insurance Agent 5.6 Resolution To Amend 2010 Budget 5.7 Resolution Authorizing Dunham’s Bay Resort to Place Two (2) Port-A-Jons on Dunham’s Bay Lodge Property for 90 Days 5.8 Resolution Authorizing Release of Escrow Funds to Tra-Tom Development, Inc., in Connection With Dedication of Westberry Way and Woodshire Court in Pine Ridge Estates Subdivision 5.9 Resolution Authorizing Voice/Data Sales Service Agreement Between Town of Queensbury and Cornerstone Telephone Company 5.10 Resolution Authorizing Agreement Between Town of Queensbury and Lake George Regional Convention & Visitor’s Bureau 6.0 CORRESPONDENCE 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***