01-03-2011
REGULAR TOWN BOARD MEETING
JANUARY 3, 2011
7:00 p.m.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL G. STEC
1.0PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
2.0RESOLUTIONS
2.1Resolution Establishing Rules of Procedure
2.2Resolution Setting 2010 Town Board Meeting Schedule
2.3Resolution Authorizing Banking Transactions and Internet-Based Banking
Services
2.4Resolution Authorizing Advance Approval of Claims
2.5Resolution Authorizing Town Supervisor to File Annual Financial Report in
Town Clerk’s Office
2.6Resolution Designating Official Newspaper
2.7Resolution Establishing Mileage Allowance
2.8Resolution Authorizing Municipal Officials to Attend 2010 Annual Association
of Towns Conference
2.9Resolution Setting Town Officials’ Standard Workday for Retirement Purposes
2.10Resolution Reappointing Registrar of Vital Statistics and Records Access Officer
2.11Resolution Appointing Justice Clerks and Deputy Court Clerks
2.12Resolution Reappointing Joanne Watkins as Town Purchasing Agent
2.13Resolution to Reappoint Town Historian
2.14Resolution To Amend 2010 Budget
2.15Resolution Approving Appointment of Town Safety Officer and Safety
Committee Members
2.16Resolution Authorizing Agreement Between Town of Queensbury and
Adirondack Balloon Festival
2.17Resolution Authorizing Agreement Between Town of Queensbury And
Adirondack Theatre Festival
2.18Resolution Authorizing Agreement Between Town of Queensbury And American
Legion Post 1797
2.19Resolution Authorizing Agreement Between Town of Queensbury and Caritas,
Inc.
2.20Resolution Authorizing Agreement Between Town of Queensbury and The
Chapman Museum
2.21Resolution Authorizing Contract With Council For Prevention of Alcohol and
Substance Abuse For Provision of The Warren County Youth Court Program
2.22Resolution Authorizing Contract With Warren County Safe & Quality Cycling
Citizens Advisory Committee
2.23Resolution Authorizing Agreement Between Town of Queensbury and The
Feeder Canal Alliance
2.24Resolution Authorizing Agreement Between Town of Queensbury and Friends of
Mountainside Library
2.25Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Animal Hospital
2.26Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Area Youth Center
2.27Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Hospital Center For Occupational Health For Substance Testing Services
and Physical Exams
2.28Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Soap Box Derby
2.29Resolution Authorizing Agreement Between Town of Queensbury and Glens
Falls Symphony Orchestra, Inc.
2.30Resolution Authorizing Contract to Provide Funding to Greater Glens Falls
Amateur Athletic Championships, Inc.
2.31Resolution Authorizing Agreement Between Town of Queensbury and Greater
Glens Falls Senior Citizens, Inc.
2.32Resolution Authorizing Agreement Between Town of Queensbury and Hyde
Collection
2.33Resolution Authorizing Contract with Lower Adirondack Region Arts Council
(LARAC)
2.34Resolution Authorizing Agreement Between Town of Queensbury and Mohican
Grange #1300
2.35Resolution Authorizing Certain Employees to Carry Over Unused Vacation Time
2.36Resolution Authorizing Agreement Between Town of Queensbury and
Queensbury Little League, Inc.
2.37Resolution Authorizing Agreement Between Town of Queensbury and
Queensbury Senior Citizens, Inc.
2.38Resolution Authorizing Agreement Between Town of Queensbury and South
Warren Snowmobile Club
2.39Resolution Authorizing Agreement Between Town of Queensbury and Vision
Engineering, LLC
2.40Resolution Authorizing Contract With Warren County Historical Society
2.41Resolution Authorizing Agreement Between Town of Queensbury and West
Glens Falls Emergency Squad, Inc., for Funding for Training Symposium
2.42Resolution Authorizing Contract With World Awareness Children’s Museum
2.43Resolution Authorizing Badger Meter Inc. to Continue Providing Radio Read
Meters and Accessories to Town Water Department During 2011
2.44Resolution Authorizing Withdrawal From Capital Reserve Fund #64 for Purchase
of Computer Servers and Network Attached Storage and Establishing New
Capital Project Fund #181 – I.T. Department Server and Data Storage
Improvement Project
2.45Resolution Authorizing Appointment of Town Planning Board Chairman
2.46Resolution Authorizing Increase in Capital Project Fund – Home Avenue/Quaker
Road Drainage Project Fund #177
th
2.47Resolution Approving Audit of Bills – Warrant of January 4, 2011
3.0 CORRESPONDENCE
3.1Supervisor’s Appointments
4.0 TOWN BOARD DISCUSSIONS
5.0 EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***