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03-22-2021 MTG#11 REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 468 REGULAR TOWN BOARD MEETING (ZOOM) MTG#11 MARCH 22, 2021 RES#98-113 7:00 P.M. B.H.#14 BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY TOWN COUNSEL MARK SCHACHNER, ESQ. TOWN OFFICIALS PRESS LOOK TV, POST STAR PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER SUPERVISOR STROUGH-Called meeting to order…. 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH RESOLUTION NO. 98, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim McNulty RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from session and enters into the Queensbury Board of Health. nd Duly adopted this 22, day of March, 2021 by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT:None CONTINUATION OF PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF JOHN AND MARY JO SABIA SUPERVISOR STROUGH-The public hearing is still open. I will look for any members of the public who wish to speak to this. The Sabia’s did withdraw it. I will announce that now and they will resubmit a new application at a later date. Since the public hearing is open, is there any member of the public that wants to type any questions or raise the little blue hand? TOWN COUNSEL, SCHACHNER-Just so you all know the application has been withdrawn there is no obligation to accept public comments. SUPERVISOR STROUGH-There appears to be no public comment. The application is withdrawn. This is the only business we have for the local Board of Health. PUBLIC HEARING CLOSED RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 469 RESOLUTION NO. BOH, 14, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Queensbury Board of Health hereby adjourns from session and enters back into the Town Board of the Town of Queensbury. nd Duly adopted this 22, day of March, 2021 by the following vote: AYES: Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES: None ABSENT:None 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT- 3 MINUTES) NOEL HARDING, Queensbury-Spoke regarding Resolution Authorizing C.T. Male Associates to Provide Professional Environmental Services Related to NYSDEC Groundwater Testing Review and Summary. 3.0 RESOLUTIONS RESOLUTION ESTABLISHING FIRST SHIFT CLEANER POSITION IN BUILDING AND GROUNDS DEPARTMENT AND AUTHORIZING TRANSFER OF ROBERT GOODSON RESOLUTION NO.: 99, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, upon the recommendation of the Town of Queensbury’s Facilities Manager, the Town Board wishes to establish an additional full-time First Shift Cleaner position in the Building and Grounds Department in accordance with a “New Position Duties Statement” previously adopted by the Warren County Department of Personnel and Civil Service and presented at this meeting, and WHEREAS, this hourly position is included in the Town’s CSEA Bargaining Unit at the hourly rate of pay delineated in the Town’s current Agreement with the CSEA, and WHEREAS, consistent with the Collective Bargaining Agreement between the Town and CSEA, the Facilities Manager posted the vacant position within the Town, and WHEREAS, Robert Goodson has applied for a transfer from his current second-shift Cleaner position in the Building and Grounds Department to the First Shift Cleaner position and Mr. Goodson meets the requirements for the position and is the most qualified applicant from the Town who desired a transfer, and as such, the Facilities Manager has requested Town Board authorization to transfer Mr. Goodson accordingly, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby establishes the hourly, full-time additional First Shift Cleaner position in the Building and Grounds Department in accordance with the First Shift REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 470 Cleaner “New Position Duties Statement” previously adopted by the Warren County Department of Personnel and Civil Service and presented at this meeting, and such position is included in the Town’s CSEA Bargaining Unit, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the transfer of Robert Goodson from his current second-shift Cleaner position in the Building and Grounds Department to the newly-established First Shift th Cleaner position effective on or about March 9, 2021 subject to a ninety (90) day probationary period and any applicable Civil Service requirements, and BE IT FURTHER, RESOLVED, that Mr. Goodson shall be paid at the rate of pay specified for the Cleaner position delineated in the Collective Bargaining Agreement between the Town and CSEA which is currently $20.22 hourly for 2021, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Facilities Manager and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None FINAL ORDER APPROVING EXTENSION TO QUEENSBURY CONSOLIDATED WATER DISTRICT TO SERVE A PORTION OF MOUNTAIN TERRACE ESTATES SUBDIVISION AND AN OUT-OF-DISTRICT PARCEL RESOLUTION NO.: 100, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury wishes to extend the Queensbury Consolidated Water District (the “Water District”) in accordance with New York Town Law Article 12-A to serve four lots of the proposed six-lot Mountain Terrace Estates Subdivision (the “Subdivision”) and a separate parcel currently receiving Town water under an “Out-of-District Contract” (the “Parcel’), all located on Luzerne Road (the “District Extension”), and REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 471 WHEREAS, The Environmental Design Partnership, LLP (EDP) prepared a Map, Plan and Report (Map, Plan and Report) concerning the proposed District Extension to connect the Subdivision to either the existing 16” Water District water main that runs along Luzerne Road or the existing 6” main in Twin Mountain Drive, all as more specifically set forth and described in the Map, Plan and Report, and WHEREAS, the Map, Plan and Report was filed in the Queensbury Town Clerk's Office and is available for public inspection, and WHEREAS, the Map, Plan and Report delineates the boundaries of the proposed District Extension and as follows: Parcel 1: Beginning at the point of intersection of the westerly line of Twin Mountain Drive and the northerly line of Luzerne Road. Thence from said Point of Beginning, of the hereinafter described Water Service District along said northerly line, in a general westerly direction 420± feet to a point; Thence through Luzerne Road in a general southerly direction, 50± to a point in the southerly line of Luzerne Road; Thence along the easterly, southerly and westerly line of SBL#307.00-1-32.2 the following three (3) courses and distances: 1) In a general southerly direction, 275± to a point; 2) In a general westerly direction, 235± to a point; 3) In a general northerly direction, 275± to a point in the aforesaid southerly line of Luzerne Road; Thence through said Luzerne Road, in a general northerly direction, 50± feet to a point in the aforesaid northerly line of Luzerne Road; Thence along said northerly line, in a general westerly direction, 90± feet to a point; Thence through Proposed Lot 4 of SBL#307.00-1-22 generally following the 545’ contour line, in a general northerly and westerly direction, 600± to a point in the southerly line of said Proposed Lot 4 of SBL#307.00-1-22; Thence along said southerly line in a general westerly direction, 100± to a point in the southeasterly line of Proposed Lot 6; Thence along said southeasterly line, in a general northeasterly direction, 620± feet a point being the southwesterly corner of SBL#307.00-1-24; REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 472 Thence along the common division line of SBL#307.00-1-24, SBL#308.05-1-9, SBL#308.05-1- 8, SBL#308.09-1-9 and SBL#308.09-1-8 to the north, east and south and Proposed Lot 2 and Proposed Lot 1, being pieces or parcels of SBL#307.00-1-22, to the south, west and north the following five (5) courses and distances: 1) In a general easterly direction, 150± feet to a point; 2) In a general southerly direction, 600± feet to a point; 3) In a general westerly direction, 150± feet to a point; 4) In a general southerly direction, 200± feet to a point; 5) In a general easterly direction, 300± feet to a point in the aforesaid westerly line of Twin Mountain Drive; Thence along said westerly line, in a general southerly direction, 210± feet to the point or place of beginning said Water Service District and containing 13± acres of land. The above described Water Service District parcels are intended to include all, or those portions thereof, of those parcels as contained within the above described area as shown on the Warren County Real Property Tax Maps in the Town of Queensbury, NY, and is not intended for the conveyance of Real Property. and WHEREAS, the Map, Plan and Report also delineates a general plan of the proposed system, a report of the proposed method of operation, the source of water supply and mode of constructing any proposed District Extension improvements, and WHEREAS, the Queensbury Planning Board, as the Lead Agency, performed the State Environmental Quality Review Act (SEQRA) review for the Subdivision, which included the proposed District Extension and determined that the project would not have a significant effect on the environment and issued a Negative Declaration, and WHEREAS, the estimated annual cost to the “typical property” was filed with the Town Clerk and made a part of the Map, Plan and Report, and th WHEREAS, on November 16, 2020, subsequent to the filing of the Map, Plan and Report with the Town Clerk, the Town Board adopted an Order (the “Public Hearing Order”) reciting (a) the boundaries of the proposed District Extension; (b) the proposed improvements; (c) the maximum amount proposed to be REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 473 expended for the improvements; (d) the estimated cost of hook-up fees (if any) and the cost of the proposed District Extension to the typical property and the typical one family home (if not the typical property); (e) the proposed method of financing to be employed; (f) the fact that a Map, Plan and Report describing the improvements is on file in the Town Clerk’s Office; and (g) the time and place of a public hearing on the proposed District Extension, and WHEREAS, copies of the Public Hearing Order were duly published and posted and were filed with the Office of the State Comptroller, all as required by law, and WHEREAS, prior to publication of the Public Hearing Order, a detailed explanation of how the estimated cost of hook-up fees (if any) and the cost of the proposed District Extension to the typical property and typical one family home (if not the typical property) were computed was filed with the Town Clerk for public inspection, and th WHEREAS, on December 7, 2020, the Town Board held a public hearing and heard all interested persons concerning the proposed Water District Extension, considered the evidence given together with other th information and on February 8, 20201, adopted Resolution No.: 67,2021 determining that (a) the Notice of Public Hearing was published and posted as required by law and was otherwise sufficient; (b) it was in the public interest to establish, authorize, and approve the District Extension to the existing Queensbury Consolidated Water District as described in the Map, Plan and Report on file with the Queensbury Town Clerk; (c) all property and property owners within the District Extension are benefited; and (d) all benefited property and property owners are included within the limits of the District Extension; subject to permissive referendum in the manner provided in Town Law Article 7 and subject to certain conditions specified in the Resolution, and WHEREAS, the Town Clerk duly posted and published the notice required for Resolutions subject to Permissive Referendum and no Petition for Referendum was filed within 30 days after the date of the Resolution, and the Town Clerk has caused a Certificate to that effect to be filed in the Warren County Clerk’s Office, and WHEREAS, the permission of the State Comptroller is not required pursuant to Town Law §9-f, and WHEREAS, the Town Board wishes to establish the proposed District Extension in accordance with Town Law Article 12-A and intends to consider consolidating the District Extension with the Queensbury Consolidated Water District in the future, REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 474 NOW, THEREFORE, IT IS HEREBY ORDERED, that the Town of Queensbury Consolidated Water District Extension to serve four lots of the proposed six lot Mountain Terrace Estates Subdivision and a separate parcel currently receiving Town water under an Out-of-District Contract be established as described in the Map, Plan and Report and the improvements described in the Map, Plan and Report be constructed and the service within the District Extension be provided upon the required funds being made available or provided for, and it is FURTHER ORDERED, that no property within such District Extension shall be hooked up or receive water until such time as the Water Superintendent shall be satisfied, in his absolute discretion, that all infrastructure has been installed correctly as detailed in the Map, Plan and Report’s corresponding specifications, that all costs of installation have been paid for by the Developer as per the Map, Plan and Report, and that all infrastructure and easements deemed necessary by him and Town Counsel have been dedicated to the Town, and it is FURTHER ORDERED, that the Town Board authorizes and directs the Town Clerk to cause a certified copy of this Order to be duly recorded in the Warren County Clerk’s Office and to be filed in the New York State Office of Department of Audit and Control in the time and manner required by law, and it is FURTHER ORDERED, that the Town Board authorizes and directs the Town Supervisor, Town Clerk and Town Counsel to take all other actions necessary to effectuate the terms of this Order. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None RESOLUTION SETTING HEARING ON HALCYON PROPERTIES, INC.’S APPLICATION FOR VARIANCE/WAIVER REQUEST FROM SANITARY SEWER CONNECTION REQUIREMENTS RESOLUTION NO.: 101, 2021 INTRODUCED BY: Mr. George Ferone 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 REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 475 WHEREAS, Halcyon Properties, Inc., has applied to the Town Board for a variance/waiver from Town Code §136-44.1 for an exemption from the Town’s connection requirements to connect its property located at 377 Corinth Road, Queensbury to the West Queensbury Sanitary Sewer District as application states that the present use of the property and the distance from the improvement to the end of the sewer pipeline would make a tie-in cost prohibitive, as set forth in the March 5, 2021 application presented at this meeting, NOW, THEREFORE, BE IT th RESOLVED, that the Queensbury Town Board will hold a hearing on Monday, April 5, 2021 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Halcyon Properties, Inc.’s sewer connection variance/waiver application concerning its property located at 377 Corinth Road, Queensbury (Tax Map No.: 308.16-2-14), and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Queensbury Town Clerk to send the Notice of Hearing presented at this meeting to the Applicant as required by law. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None RESOLUTION AUTHORIZING PURCHASE OF TWO (2) 2022 MODEL HV513 INTERNATIONAL TANDEM 6X4 CABS & CHASSIS WITH PLOWS AND SPREADERS FOR HIGHWAY DEPARTMENT RESOLUTION NO.: 102, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the New York State Legislature adopted legislation allowing any political subdivision in New York State to “piggyback” off an existing County Bid, and WHEREAS, the Town of Queensbury’s Highway Superintendent has requested Town Board approval to purchase two (2) 2022 International Model HV513 6x4 Tandem Cabs & Chassis with Front Plows and Wings With Spreaders from Navistar in accordance with Navistar’s 12/23/2020 NYS Municipal Quote REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 476 Form presented at this meeting and by the Town “piggybacking” with Onondaga County Bid #8996, for the amount of $241,025.89 each for a total cost of $482,051.78, and WHEREAS, the Town will adhere to all New York State Law bidding requirements, and WHEREAS, the Town Board wishes to authorize such purchase with withdrawals and expenditures to be from Capital Reserve No. 64 to fund this capital purchase, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve No. 64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Town Highway Superintendent’s purchase of two (2) 2022 International Model HV513 6x4 Tandem Cabs & Chassis with Front Plows and Wings With Spreaders from Navistar in accordance with Navistar’s 12/23/2020 NYS Municipal Quote Form substantially in the form presented at this meeting for the amount of $241,025.89 each for a total cost of $482,051.78 by the Town “piggybacking” with Onondaga County Bid #8996, to be paid for from Heavy Equipment Account No.: 004-5130-2040, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawals and expenditures for such capital purchase are expenditures for which the Capital Reserve Fund No. 64 was established, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs establishment of appropriations and estimated revenues as follows:  001-9901-9128-0064 Transfer to Operating Funds - $482,051.78  004-0000-55031 Interfund Revenues - $482,051.78  Heavy Equipment Account No.: 004-5130-2040 - $482,051.78 and REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 477 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None RESOLUTION ESTABLISHING ADDITIONAL CODE COMPLIANCE OFFICER POSITION IN COMMUNITY DEVELOPMENT DEPARTMENT RESOLUTION NO.: 103, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, upon the recommendation of the Town of Queensbury’s Director of Planning, Zoning and Code Compliance, the Town Board wishes to establish an additional Code Compliance Officer position in the Community Development Department in accordance with the Code Compliance Officer job description previously adopted by the Warren County Department of Personnel and Civil Service, REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 478 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby establishes an additional full-time Code Compliance Officer position in the Community Development in accordance with the Code Compliance Officer job description previously adopted by the Warren County Department of Personnel and Civil Service, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Director of Planning, Zoning and Code Compliance and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None RESOLUTION AUTHORIZING ENGAGEMENT OF C.T. MALE ASSOCIATES TO PROVIDE PROFESSIONAL ENVIRONMENTAL SERVICES RELATED TO NYSDEC GROUNDWATER TESTING REVIEW AND SUMMARY RESOLUTION NO.: 104, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board wishes to engage the professional environmental engineering services of C.T. Male Associates to assist the Town with the review and summary of groundwater testing that the New York State Department of Environmental Conservation (NYSDEC) has performed on monitoring wells and private wells in the Town of Queensbury as part of New York State’s Inactive Landfill Initiative as delineated in C.T. Male Associates’ proposal dated March 16, 2021 presented at this meeting, NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 479 RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of C.T. Male Associates for the provision of professional environmental engineering services related to the review and summary of groundwater testing that the New York State Department of Environmental Conservation (NYSDEC) has performed on monitoring wells and private wells in the Town of Queensbury as part of New York State’s Inactive Landfill Initiative, as delineated in C.T. Male Associates’ proposal dated March 16, 2021 presented at this meeting with the work to be done on a time and materials basis up to an estimated cap of $10,000, and BE IT FURTHER, RESOLVED, that such services shall be paid for from Engineering Account No.: 001-1440-4720- 009, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer of $10,000 from Undesignated, Unassigned General Fund Balance Account No.: 001-0000-0909 to Engineering Account No.: 001-1440- 4720-009, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed agreement and/or any necessary documentation and the Town Supervisor, Town Counsel, Water Superintendent, Transfer Station Supervisor and/or Town Budget Officer to take all action necessary to effectuate the terms of this Resolution. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None RESOLUTION AUTHORIZING ADVERTISEMENT OF BIDS FOR SALE OF OBSOLETE EQUIPMENT RESOLUTION NO.: 105, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 480 WHEREAS, in accordance with New York State Town Law §64(2), the Queensbury Town Board may authorize the sale of items which are no longer needed by the Town or obsolete, and WHEREAS, the Town’s Budget Officer requested that Town Departments advise of any surplus items in their respective Departments and the Town Budget Officer did receive lists of items from various Departments which are considered to be surplus, and WHEREAS, the Budget Officer advised the various Town Departments of the surplus items and did not receive any requests from the Departments for such surplus items and therefore has requested Town Board authorization to sell the surplus items by using the auction company GovDeals to dispose of such surplus property, or, if deemed unsafe and/or inoperable by the Department Manager(s), to be sold or disposed of as scrap, and WHEREAS, the following is the list of surplus items provided by the various Town Departments: Item Dept Tag Optiplex 3050 computer IT 9449 Motorola 2-way radio Water 3195 Motorola 2-way radio Water 1729 Motorola 2-way radio Water 2930 Motorola 2-way radio Water 3609 Motorola 2-way radio Water 3278 Motorola 2-way radio Water 2781 Motorola 2-way radio Water 2887 Motorola 2-way radio water 4083 Motorola 2-way radio water 3417 Motorola 2-way radio water 3426 Motorola 2-way radio water 2878 Motorola 2-way radio water 2782 Motorola 2-way radio water 1729 Motorola 2-way radio water 3604 Bobcat 16" C track Recreation n/a Toro 1200 Athletic field painter Recreation 8823 Fisher Snow plow 2011 Recreation n/a REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 481 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the sale of the surplus items that are no longer needed by the Town or obsolete by using the auction company GovDeals to dispose of such surplus property, or, if deemed unsafe and/or inoperable by the Department Manager(s), to be sold or disposed of as scrap, as follows: Item Dept Tag Optiplex 3050 computer IT 9449 Motorola 2-way radio Water 3195 Motorola 2-way radio Water 1729 Motorola 2-way radio Water 2930 Motorola 2-way radio Water 3609 Motorola 2-way radio Water 3278 Motorola 2-way radio Water 2781 Motorola 2-way radio Water 2887 Motorola 2-way radio water 4083 Motorola 2-way radio water 3417 Motorola 2-way radio water 3426 Motorola 2-way radio water 2878 Motorola 2-way radio water 2782 Motorola 2-way radio water 1729 Motorola 2-way radio water 3604 Bobcat 16" C track Recreation n/a Toro 1200 Athletic field painter Recreation 8823 Fisher Snow plow 2011 Recreation n/a and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and engagement of the services of auction company GovDeals to sell/dispose of the surplus item(s) and all Town proceeds from the sales shall be deposited into the appropriate revenue account(s) in accordance with the Queensbury Town Code and New York State Laws, and BE IT FURTHER, REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 482 RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer and/or Purchasing Agent to accept or reject any bids received online for any online auction bids, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer, Purchasing Agent and/or Town Counsel to take such further actions as may be necessary to effectuate the terms of this Resolution. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT : None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND FAMILY YMCA OF THE GLENS FALLS AREA RESOLUTION NO. 106, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury wishes to enter into an agreement with the Family YMCA of the Glens Falls Area to support the YMCA’s provision of its Summer Day Camp experience, Camp Chepontuc, to underprivileged children living in the Queensbury area, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Agreement between the Town and the Family YMCA of the Glens Falls Area to support the YMCA’s provision of its Summer Day Camp experience, Camp Chepontuc, to underprivileged children, with funding for the Agreement not exceeding the sum of $6,000 and authorizes and directs the Town Supervisor to execute the Agreement, with funding to be paid for from Community Services Account No.: 001-8989-4414. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 483 RESOLUTION AUTHORIZING AWARD OF BID TO CARVER CONSTRUCTION FOR RIDGE ROAD WATER MAIN REHABILITATION AND LINING PROJECT RESOLUTION NO.: 107, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District (the "District") in accordance with New York Town Law, and WHEREAS, the Town Board wishes to improve the District’s water transmission facilities by rehabilitating certain existing water main along Route 9L/Ridge Road between Route 254/Quaker Road and Cronin Road (Project) in accordance with Town Law §202-b, and WHEREAS, by Resolution No.: 83,2019, the Town Board authorized engagement of The Chazen Companies (Chazen) for professional Design, Bidding and Construction Phase Engineering Services related to the Project, and WHEREAS, by Resolution No.: 126,2020 the Town Board authorized the Project and for the purpose of paying the cost of the Project, by Resolution No.: 155,2020 the Town Board authorized the issuance of up to of $1,700,000 in Serial Bonds or Bond Anticipation Notes to pay the cost of the Project, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town’s bid documents and specifications, and WHEREAS, by Resolution No.: 128,2020, the Town Board authorized such advertisement for bids and Chazen, the Water Superintendent and/or Purchasing Agent accordingly prepared bid documents and specifications, and th WHEREAS, on March 11, 2021, the Town Purchasing Agent duly received and publicly opened all bids, and WHEREAS, Chazen, the Water Superintendent and Purchasing Agent have recommended that the Town Board award the bid to Carver Construction, the lowest, responsible bidder who met all bid requirements, for an amount not to exceed $1,295,145, and REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 484 WHEREAS, the Water Superintendent has advised the Town Board that there are times when Change Orders may become necessary for such Project and has requested that the Town Board also authorize him to approve and sign certain Change Orders up to a 5% contingency ($64,757) for Change Orders that he deems necessary or appropriate, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the rehabilitation of certain existing water main along Route 9L/Ridge Road between Route 254/Quaker Road and Cronin Road (Project) from the lowest, responsible bidder meeting all bid requirements, Carver Construction, for an amount not to exceed $1,295,145 to be paid for from Capital Construction Account No.: 225-8540-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute an Agreement between the Town and Carver Construction in form acceptable to the Town Supervisor, Water Superintendent, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Water Superintendent to approve and sign Change Orders pertaining to the Project up to a 5% contingency or in the total amount not exceeding $64,757 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Town Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 485 NOES : None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT WITH SARATOGA MUSICAL UNION – GLENS FALLS CITY PARK CONCERT SERIES RESOLUTION NO.: 108, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 484,2007, the Queensbury Town Board provided for the Town’s receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the Saratoga Musical Union, working with the Glens Falls City Band, provides for weekly concerts to take place in the Glens Falls City Park during the months of July and August, thereby helping to promote the cultural development of the community, attracting many persons to the Queensbury area and providing an economic boon to the community, and WHEREAS, the Town Board wishes to provide funding to the Saratoga Musical Union in the amount of $6,230 with occupancy tax revenues received from Warren County and accordingly enter into an agreement with the Saratoga Musical Union for the year 2021 for the promotion of performances and events to Town residents, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Agreement between the Town and the Saratoga Musical Union substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement, with funding for the Agreement not exceeding the sum of $6,230 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 486 BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows:  Revenue Acct No. –050-0000-51113 Occupancy Tax Revenue $6,230;  Expense Acct. No. – 050-6410-4412 Use of Occupancy Tax $6,230; and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon confirmation by the Town that unallocated occupancy tax funds are available from Warren County. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None RESOLUTION AUTHORIZING ADVANCE PAYMENTS TO BAY RIDGE, NORTH QUEENSBURY AND WEST GLENS FALLS EMERGENCY/RESCUE SQUADS UNDER CURRENT AGREEMENTS RESOLUTION NO.: 109, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, general emergency ambulance services are provided to the Town of Queensbury by the Bay Ridge Rescue Squad, Inc., North Queensbury Rescue Squad, Inc., and West Glens Falls Emergency Squad, Inc., (Squads) in accordance with agreements between each Rescue Squad and the Town, and WHEREAS, the Town’s agreements with the Squads expired on December 31, 2020, and REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 487 WHEREAS, in such Agreements the Town and Squads have agreed that the terms and provisions of the existing agreements may continue during the interim period pending execution of new agreements which is anticipated to occur sometime during the first several weeks of 2021, and WHEREAS, by Resolution No.: 32,2021, the Town Board authorized payment vouchers constituting th 1/12 of the respective 2020 Contract Amount(s) for January, February and March to the Squads under their current respective Agreements, which payments constituted advance payments on the new general emergency ambulance services 2021 Agreement(s), and WHEREAS, the Squads may face cash flow shortages before the new agreements can be executed and therefore the Town Board wishes to authorize advance payments under the current Agreements, which if new agreements are entered into will constitute advance payments on the 2021 agreements to the Squads, such advances to be deducted from contract payments to be paid if and after the 2021 contracts are ratified, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Town Supervisor to approve th payment of 1/12 of the respective 2020 Contract Amount(s) each month during 2021, if necessary, for operations and paid staffing to the Bay Ridge Rescue Squad, Inc., North Queensbury Rescue Squad, Inc., and West Glens Falls Emergency Squad, Inc., (Squads) under the current Agreements, which payments will constitute advance payments on the new general emergency ambulance services 2021 Agreement(s) if such agreements are entered into, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and Town Budget Officer to make the necessary arrangements to make such payments which are authorized under the current Agreements and take such other and further action as may be necessary to effectuate the terms of this Resolution. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None RESOLUTION TO AMEND 2021 TOWN BUDGET RESOLUTION NO.: 110, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 488 SECONDED BY: Mr. Anthony Metivier 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 2021 Town Budget as follows: To Code Appropriation Code Appropriation $ Increase Revenue 001-0000-Insurance Recovery 2,140 52680 Increase Appropriation 001-5132-4070 Building Repair & 2,140 Maint Highway - Fund 004-1680-2031 004-0000-0909 Balance Computer Hardware 6,000 nd Duly adopted this 22 day of March, 2021 by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT : None RESOLUTION APPROVING AUDIT OF BILLS - WARRANT: 03232021 RESOLUTION NO.: 111, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as Warrant: 03232021 with a run date of 03/18/2021 and a payment date of 03/23/2021, REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 489 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the audit of bills presented as Warrant: 03232021 with a run date of 03/18/2021 and a payment date of 03/23/2021 totaling $1,016,775.64, 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 22 day of March, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT : None RESOLUTION AUTHORIZING PUBLIC EMPLOYER HEALTH EMERGENCY PLAN FOR TOWN OF QUEENSBURY RESOLUTION NO.: 112, 2021 INTRODUCED BY: Mr. George Ferone WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, Governor Andrew M. Cuomo signed legislation requiring all public employers to create plans to adequately protect workers in the event of a state disaster emergency involving a communicable disease, and WHEREAS, the Town of Queensbury’s Public Employer Health Emergency Plan has been developed in accordance with the amended New York State Labor Law Section 27-c, and WHEREAS, the Public Employer Health Emergency Plan was provided to the Town’s employee labor union as required by the amended New York State Labor Law, and WHEREAS, the Town’s employee labor union did not provide a response or comment on the Plan, REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 490 NOW, THEREFORE, BE IT RESOLVED, that the Town Board of the Town of Queensbury hereby adopts the Town of Queensbury Public Employer Health Emergency Plan, attached as Exhibit "A" substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Supervisor or his duly authorized representative is hereby empowered to execute any such agreements, documents, or papers, as may be necessary to implement the intent and purpose of this Resolution. nd Duly adopted this 22 day of March, 2021, by the following vote: AYES: Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES: None ABSENT: None EXHIBIT A Public Employer Health Emergency Plan for Town of Queensbury March 22, 2021 This plan has been developed in accordance with NYS legislation S8617B/A10832. Promulgation This plan has been developed in accordance with the amended New York State Labor Law section 27-c and New York State Education Law paragraphs k and l of subdivision 2 of section 2801-a (as amended by section 1 of part B of chapter 56 of the laws of 2016), as applicable. This plan has been developed with the input of CSEA, Local 1000 AFSCME, AFL-CIO, as required by the amended New York State Labor Law. No content of this plan is intended to impede, infringe, diminish, or impair the rights of us or our valued employees under any law, rule, regulation, or collectively negotiated agreement, or the rights and benefits which accrue to employees through collective bargaining agreements, or otherwise diminish the integrity of the existing collective bargaining relationship. This plan has been approved in accordance with requirements applicable to the agency, jurisdiction, authority, or district, as represented by the signature of the authorized individual below. The Town reserves the right to modify the plan as necessary, with notification to the respective collective bargaining unions. -- REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 491 As the authorized official of the Town of Queensbury, I hereby attest that this plan has been developed, approved, and placed in full effect in accordance with S8617B/A10832 which amends New York State Labor Law section 27-c to address public health emergency planning requirements. Signed on this day: date By: name of signatory Signature: _______________________________ Title: title of signatory Record of Changes Date of Change Description of Change Implemented by REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 492 Table of Contents Promulgation 490 Record of Changes 491 Purpose, Scope, Situation Overview, and Assumptions 492 Purpose................................................................................................................................ 492 Scope................................................................................................................................... 492 Situation Overview .............................................................................................................. 492 Planning Assumptions ......................................................................................................... 493 Concept of Operations 493 Mission Essential Functions 494 Essential Positions ............................................................................................................... 494 Reducing Risk Through Remote Work and Staggered Shifts 495 Remote Work Protocols ....................................................................................................... 495 Staggered Shifts ................................................................................................................... 496 Personal Protective Equipment 496 Identification of PPE Based on Job Duties 497 Procurement of PPE 497 Storage of PPE 497 Cleaning Supplies 497 Staff Exposures, Cleaning, and Disinfection 497 Staff Exposures ................................................................................................................... 497 Cleaning and Disinfecting.................................................................................................... 498 Employee and Contractor Leave 498 Documentation of Work Hours and Locations 498 Housing for Essential Employees 498 Purpose, Scope, Situation Overview, and Assumptions Purpose This plan has been developed in accordance with the amended New York State Labor Law section 27-c. These laws were amended by the passing of legislation S8617B/A10832 signed by the Governor of New York State on September 7, 2020, and require public employers to adopt a plan for operations in the event of a declared public health emergency involving a communicable disease. The plan includes the identification of essential positions, facilitation of remote work for non-essential positions, provision of personal protective equipment, and protocols for supporting contact tracing. Scope This plan was developed exclusively for and is applicable to Town of Queensbury (“the Town”). This plan is pertinent to a declared public health emergency in the State of New York which may impact our operations; and it is in the interest of the safety of our employees and contractors, and the continuity of our operations that we have promulgated this plan. The scope of this plan is based on a Federal, State, or local public health department mandated shutdown of the Town buildings, grounds, and facilities. Situation Overview The health and safety of our employees and contractors is crucial to maintaining our mission essential operations. We encourage all employees and contractors to use CDC Guidance for Keeping Workplaces, Schools, Homes, and Commercial Establishments Safe. The fundamentals of reducing the spread of infection include:  Using hand sanitizer and washing hands with soap and water frequently, including: REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 493 o After using the restroom o After returning from a public outing o After touching/disposing of garbage o After using public computers, touching public tables, and countertops, etc.  Practice social distancing when possible  If you are feeling ill or have a fever, notify your supervisor immediately and go home  If you start to experience coughing or sneezing, step away from people and food, cough or sneeze into the crook of your arm or a tissue, the latter of which should be disposed of immediately  Clean and disinfect workstations at the beginning, middle, and end of each shift  Other guidance, which may be published by the CDC, the State Department of Health, or County health officials. Planning Assumptions This plan was developed based on information, best practices, and guidance available as of the date of publication. The following assumptions have been made in the development of this plan:  The health and safety of our employees and contractors, and their families, is of utmost importance  The circumstances of a public health emergency may directly impact our own operations.  Impacts of a public health emergency will take time for us to respond to, with appropriate safety measures put into place and adjustments made to operations to maximize safety  The public and our constituency expects us to maintain a level of mission essential operations  Resource support from other jurisdictions may be limited based upon the level of impact the public health emergency has upon them  Supply chains, particularly those for personal protective equipment (PPE) and cleaning supplies, may be heavily impacted, resulting in considerable delays in procurement  The operations of other entities, including the private sector (vendors, contractors, etc.), non-profit organizations, and other governmental agencies and services may also be impacted due to the public health emergency, causing delays or other disruptions in their services  Emergency measures and operational changes may need to be adjusted based upon the specific circumstances and impacts of the public health emergency, as well as guidance and direction from public health officials and the governor Concept of Operations The Supervisor of the Town of Queensbury, their designee, or their successor holds the authority to execute and direct the implementation of this plan. Implementation, monitoring of operations, and adjustments to plan implementation may be supported by additional personnel, at the discretion of the Supervisor. Upon the Town Board’s approval of this plan, all employees and contractors of the Town of Queensbury shall be notified by internal electronic mail, the Town of Queensbury website (employee and contractor access) and a physical copy, with details provided as possible and necessary, with additional information and updates provided on a regular basis. The general public, State University of New York Adirondack and the Queensbury Senior Citizens Center will be notified of pertinent operational changes by way of postings, the Town of Queensbury website, electronic mail and a physical copy. Other interested parties, such as vendors, will be notified by phone and/or email as necessary. The Supervisor’s Office will maintain communications with the public and constituents as needed throughout the implementation of this plan. The Supervisor of the Town of Queensbury, their designee, or their successor will maintain awareness of information, direction, and guidance from public health officials and the Governor’s office, directing the implementation of changes as necessary. Upon resolution of the public health emergency, the Supervisor of the Town of Queensbury, their designee, or their successor will direct the resumption of normal operations or operations with modifications as necessary. REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 494 Mission Essential Functions When confronting events that disrupt normal operations the Town is committed to ensuring that essential functions will be continued even under the most challenging circumstances. Essential functions are those functions that enable an organization to: 1. Maintain the safety of employees, contractors, and our constituency 2. Provide vital services 3. Provide services required by law 4. Sustain quality operations 5. Uphold the core values of the Town The mission essential functions for the Town have been identified as the following: Essential Function Description Priority Highway Personnel and equipment necessary for the maintenance of the roads within the Town for public safety Building and The Building and Grounds department ensures that the Town Grounds buildings and grounds are properly maintained, regularly cleaned, and disinfected as necessary to ensure the safety of all essential employees, contractors, and visitors. Water/Wastewater Provides essential water and sewer services to Queensbury Treatment residents and businesses P&R Maintenance Ensures that the Town’s parks and recreational areas are properly maintained for the safety of employees, contractors and the general public. Cemetery Provides essential burial services Crematory Provides essential cremation services Transfer Station Sanitation Town Court Legal services It is important to note that Town Court is a vital component of town government, with Town Court functions budgeted and supported by the Town Board and Town Supervisor. However, we recognize that the New York State Office of Court Administration holds dominion over Town Courts and, as such, may issue orders which suspend or alter the hours of operation or means by which Town Courts operate which may not fully align with this plan or other measures taken by the Town Board or Town Supervisor. As such, the Town Board, Town Supervisor, and Town Clerk will coordinate as necessary with Town Court personnel to ensure safe and effective continuity of Town Court. Essential Positions Each essential function identified above requires certain positions on-site to effectively operate. The table below identifies the positions or titles that are essential to be staffed on-site for the continued operation of each essential function. Note that while some functions and associated personnel may be essential, some of these can be conducted remotely and do not need to be identified in this section. Essential Essential Positions/Titles Justification for Function Each REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 495 Highway Public Safety  WS, MEO, HEO, Laborer, Mechanic, Parts Shop Foreman, Secretary to Sup of Highway, Highway Superintendent, Deputy Highway Superintendent, Supervisor’s Public Safety  Town Supervisor, Executive Assistant to Supervisor Office Building and Public Safety  Laborer, Working Supervisor, Cleaner, Facilities Manager, Building Maintenance Mechanic, Grounds Water/Wastewater Public Safety  Account Clerk, WS, Laborer, Wastewater Maintenance Worker -All. Senior Wastewater Treatment Maintenance Supervisor, Water Plant Op – All, Water Maintenance Supervisor, Assistant Supervisor-Water, Water Maintenance Worker – All, Water Meter Service Workers, Water Plant Senior Operators, Senior Water Treatment Plant Techs, Water Treatment Plant Techs, GIS & Utilities Location Tech, Senior Instrument Tech – Water, Instrument Tech – Water, Laboratory Operator, Building Maintenance, Building Maintenance Mechanic, Senior Building Maintenance Mechanic, Mechanic, Water/Wastewater Field Operations Manager, Water Plant Operations Engineer, Principal Account Clerk, Water Superintendent, Accounting Supervisor, P&R Maintenance Public Safety  Senior Building Maintenance Mechanic, Laborer, Light Equipment Op Recreation, Cemetery Public Safety  Groundskeeper, WS, MEO, HEO, Laborer, Cemetery Superintendent, Crematory Public Safety  Crematory Operator Transfer Station Public Safety  Laborer, Transfer Station Attendant, Transfer Station Supervisor, Town Court Maintain and  Town Justices, in accordance with NYS Office of Court Administration guidance process court  Town Court Clerks, in accordance with NYS Office of docket, including Court Administration traffic tickets, criminal matters, small claims, and local code violations. Receives fines and fees. Reducing Risk Through Remote Work and Staggered Shifts Through assigning certain staff to work remotely and by staggering work shifts, we can decrease crowding and density at work sites and on public transportation. Remote Work Protocols Non-essential employees and contractors able to accomplish their functions remotely will be enabled to do so at the greatest extent possible. Working remotely requires: 1. Identification of staff who will work remotely will be done by the Supervisor and Town Board. The list below identifies the positions that are non-essential and able to be staffed remotely, as necessary, to ensure continuity of operations while maintaining compliance with Federal, State and/or local regulations and/or laws: Accounting Assessor Town Clerk – Tax Collection and Records Recreation Administrator REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 496 Cemetery Clerical Town Historian Planning Zoning Fire Marshall Building & Codes Crossing Guards – If School is in session 2. Approval and assignment of remote work will be made by the Department Head, with the final determination to be communicated to the Town Supervisor and Town Board to ensure employee time and attendance is tracked accurately. 3. Equipping staff for remote work will be managed by Accounting/Purchasing and input from Department Heads and the current IT consultant, and which may include: a. Internet capable laptop b. Necessary peripherals c. Access to VPN and/or secure network drives d. Access to software and databases necessary to perform their duties e. A solution for telephone communications Staggered Shifts Implementing staggered shifts may be possible for personnel performing duties that are necessary to be performed on-site but perhaps less sensitive to being accomplished only within core business hours. As possible, management will identify opportunities for staff to work outside core business hours as a strategy of limiting exposure. Regardless of changes in start and end times of shifts the Town of Queensbury will ensure that employees are provided with their typical or contracted minimum work hours per week. Staggering shifts requires: 1. Identification of positions for which work hours will be staggered 2. Approval and assignment of changed work hours. Identification of Positions with Staggered Work Hours and Approval Process Certain employees may be assigned to staggered shifts to ensure job duties and responsibilities are able to be fulfilled safely and/or to meet business needs. The identify of which essential workers can work staggered shifts and the details of the staggering will be determined by the Supervisor and the Town Board If the Supervisor and Town Board determine that staggered shifts are necessary, Department Heads are required to abide by the determination and act in accordance with this plan and the directive of the Supervisor and Town Board. Approval and assignment of changed work hours must be prepared by the Department Heads and approved by the Supervisor and the Town Board. Factors such as staffing levels, the ability to provide for adequate physical distancing, and ways to improve efficiency and/or effectiveness will be considered in the decision-making process. Personal Protective Equipment The use of personal protective equipment (PPE) to reduce the spread of infectious disease is important to supporting the health and safety of our employees and contractors. PPE which may be needed can include:  Masks  Face shields  Gloves  Disposable gowns and aprons Note that while cleaning supplies are not PPE, there is a related need for cleaning supplies used to sanitize surfaces, as well as hand soap and hand sanitizer. As such, we are including these supplies in this section as they are pertinent to protecting the health and safety of our employees and contractors. Protocols for providing PPE include the following: REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 497 1. Identification of need for PPE based upon job duties and work location 2. Procurement of PPE a. As specified in the amended law, public employers must be able to provide at least two pieces of each required type of PPE to each essential employee and contractor during any given work shift for at least six months b. Public employers must be able to mitigate supply chain disruptions to meet this requirement 3. Storage of, access to, and monitoring of PPE stock a. PPE must be stored in a manner which will prevent degradation b. Employees and contractors must have immediate access to PPE in the event of an emergency c. The supply of PPE must be monitored to ensure integrity and to track usage rates Identification of PPE Based on Job Duties Each Town building will be provided with a supply of disposable masks and hand sanitizer for use by employees, contractors, and/or visitors. Given the nature of their work, building and grounds staff will be supplied daily access to disposable masks and gloves to use when cleaning and/or disinfecting town buildings. In addition, they will have access to face shields and gowns to use for job duties that require such additional protection. Procurement of PPE Department Managers will track PPE inventory on a weekly basis and provide it to Purchasing. When inventory gets low (defined as having less than two pieces of each required type of PPE to each essential employee and contractor during any given work shift for at least 30 days), the Department Manager will notify Purchasing who will contact one or more of the vendors on the Town’s approved suppliers list to procure the necessary PPE. The Town will maintain and periodically updates the supplier list in an effort to mitigate supply chain disruptions. In the event of an emergency, the Town will permit the Budget Officer to purchase via credit card for each department. For unforeseen supply disruptions or shortages, the Town will work with the Warren County Public Health Department for assistance. Storage of PPE A sufficient supply of PPE for two pieces per employee per day is stored in each building. PPE needed for the next 1-2 months is stored in the Building and Grounds facility for distribution to the buildings as needed. A PPE inventory is done at each location every 1-2 weeks. The PPE will be stored in accordance with the manufacturer’s guidelines in order to prevent degradation. In the event of an emergency, employees and contractors can obtain immediate access to PPE through the location identified in each department above. Cleaning Supplies As needed by the Building and Grounds Department, the Town will have necessary cleaning products available. Staff Exposures, Cleaning, and Disinfection Staff Exposures The Town will follow established protocols when employee exposure situations occur. Given the nuances or complexities associated with potential exposures, close contacts, symptomatic persons, and those testing positive, the Town will follow CDC/public health recommendations and requirements and will coordinate with Warren County Public Health Department for additional guidance and support as needed. Exposure protocols will be updated as necessary REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 498 and/or required and will be communicated to employees and contractors and posted on the Town’s website. Cleaning and Disinfecting The Town will follow CDC and public health guidelines for best practices in the cleaning and disinfection of surfaces/areas. Present guidance for routine cleaning during a public health emergency includes, but is not limited to, frequently cleaning high traffic and high touch areas; cleaning areas with soap and water prior to disinfecting surfaces with products that meet EPA criteria; providing cleaning staff with appropriate PPE; and following instructions of cleaning products to ensure safe and effective use. Employee and Contractor Leave Unless required by Federal, State, or local law. The Town will follow the leave provisions of the respective collective bargaining agreements and/or the leave provisions in the employee handbooks for non-bargaining unit employees. Documentation of Work Hours and Locations In a public health emergency, it may be necessary to document work hours and locations of each employee and contractor to support contact tracing efforts. Locations shall be within specific buildings, with contractors signing in and out at Town Hall and Department specific employees doing likewise at their particular building or site. The Supervisor’s Office and the Accounting Office shall be responsible for the management and handling of this information, which will be in paper and electronic form. This information may be used by the Town, New York State Department of Health and Warren County Public Health Department to support contact tracing within the organization and may be shared with State and/or local public health officials. Housing for Essential Employees There are circumstances within a public health emergency when it may be prudent to have essential employees lodged in such a manner which will help prevent the spread of the subject communicable disease to protect these employees from potential exposures, thus helping to ensure their health and safety and the continuity of the Town’s essential operations. If such need arises, the Town has the capability to house essential employees on site. There will be cots and kitchen facilities. the Town will coordinate with the Warren County Public Health Department to help identify and arrange for housing needs. 4.0 CORRESPONDENCE NONE 5.0 PRIVILEGE OF THE FLOOR (LIMIT -4 MINUTES) NOEL HARDING, QUEENSBURY-Asked the Board if they were able to contact DEC regarding how long the investigation may take regarding the water contamination issue near the Landfill. Asked the Board if they have made any progress in updating the Engineering drawings that were done several years ago. Asked what other options would be available to residents regarding the water contamination issues near the Landfill. CHAT-UNKNOWN-Questioned what is the period for the C.T. Male Summary? CHAT-UNKNOWN-Questioned when is the Geologist that is being hired expected to start their assignment? CHAT-UNKNOWN-Questioned what was the Water Main Extension Plan in 1999? 6.0 TOWN BOARD DISCUSSIONS COUNCILMAN MCNULTY (WARD IV)  Spoke regarding the water contamination issue around the Landfill. COUNCILMAN FREER (WARD II)  Spoke regarding the Board getting back together in a hybrid setting noting maybe the middle of April. REGULAR TOWN BOARD MEETING, MARCH 22, 2021 MTG#11 499  Spoke regarding a recommendation he sent to the Board regarding establishing a Short Term Rental Advisory Committee, Recommended getting input from the community. We have a good start with Short Term Rentals. We should not be satisfied and we should try and keep track of what is going on in the industry. COUNCILMAN METIVIER (WARD I)  Spoke regarding the water contamination issues around the Landfill. Noted he is available to anyone with any concerns at anthonym@queensbury.net. Thanked everyone for their patience noting they will get through this together. COUNCILMAN FERONE (WARD III)  Spoke regarding the Board getting back together in a hybrid setting April might be a good time to do this.  Spoke regarding pictures he shared with the Board regarding the intersection at West Mountain Road and Luzerne Road noting it continues to be problematic. SUPERVISOR STROUGH  Warren County Household Hazardous Waste Day will be held Saturday, April 24, 2021 from 9:00 a.m. to 2:00 p.m. at Town of Queensbury at the Highway Garage site. July th 24, 2021 9:00 a.m. to 2:00 p.m. will be held at Warren County DPW, Main Street, Warrensburg. Recommended that you do an online registration of what you are planning to bring. The form can be found on the Town’s website or County’s website.  Town of Queensbury Yard Waste Schedule. Ward 3, yard waste must be out on April 19, 2021. Ward 4, yard waste must be out on May 3, 2021. Ward 2, yard waste must be out on May 10, 2021. Ward 1, yard waste must be out on May 17, 2021.  Spoke regarding the Lake George Association and the Fund for Lake George joining forces noting it is great news.  Annual Report for 2020 for the Lake George Land Conservancy.  Newsletter for Warren County Soil and Water Conservation District. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO. 113, 2021 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. nd Duly adopted this 22 day of March, 2021 by the following vote: AYES: Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES: None ABSENT:None Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury MINUTES PREPARED BY KAREN O’BRIEN, DEPUTY CLERK, II