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11-15-2010 Version 1 REGULAR TOWN BOARD MEETING November 15, 2010 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI 1.0RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1Resolution Setting Public Hearing on Sewage Disposal Variance Application of James and Lillian Conway 1.2Resolution Adjourning Queensbury Board of Health 2.0PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) 3.0RESOLUTIONS 3.1Resolution Appointing School Traffic Officers 3.2Resolution Authorizing Engagement of Compensation Consulting Services, Inc. to Review Workers Compensation Premiums 3.3Resolution Authorizing Town Wastewater Director to Enter Into Out-of-District Agreements Between The Town of Queensbury and Certain Customers Outside of Queensbury Sewer Districts 3.4Resolution Authorizing Engagement of Quaker Bay, Inc. For Provision of Roof Repairs at Town Highway Garage Building 3.5Resolution Authorizing 5k Run to Benefit Camp Comfort 3.6Resolution Setting Public Hearing on Year 2010-2011 Emergency Ambulance Service Agreement Between Town of Queensbury and North Queensbury Rescue Squad, Inc., and Purchase of EMS Fly Car 3.7Resolution Approving Grant Awards for Case #6226 in Connection With Town of Queensbury Housing Rehabilitation Program 3.8Resolution Approving Grant Awards for Case #6227 in Connection With the Town of Queensbury Housing Rehabilitation Program 3.9Resolution Accepting Dedication of Caitlin Drive in The Point West Subdivision 3.10Resolution To Amend 2010 Budget th 3.11Resolution Approving Audit of Bills Warrant of November 16, 2010 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***