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02-28-2011 Version 1 REGULAR TOWN BOARD MEETING February 28, 2011 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Doug and Muriel Cherry 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing – Local Law No.:__ of 2011 to Amend Queensbury Town Code Chapter 61 Entitled, “Burning Outdoor” 2.2 Public Hearing- Lease for Wireless Services Between Town of Queensbury, on Behalf of the Queensbury Consolidated Water District, and Verizon Wireless 3.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Advertisement of Bids for Purchase and Installation of “ABB” Variable Frequency Drive for High Lift #4 (700 HP Finished Water Pump) at Town Water Department 4.2 Resolution Appointing Members to Town Historian’s Advisory Board 4.3 Resolution Canceling Regular Town Board Meeting 4.4 Resolution Authorizing Adoption of Warren County Pre-Disaster Multijurisdictional Hazard Mitigation Plan 4.5 Resolution Authorizing Agreement Between West Glens Falls Emergency Squad Inc. and Warren County for Provision of Ambulance Transport Services 4.6 Resolution Authorizing Promotion of Ryan Lashway from Computer Technology Coordinator to Director of Information Technology 4.7 Resolution Adjusting Salary of Assistant Court Clerk Stephanie Mahoney 4.8 Resolution Setting Public Hearing on Proposed Local Law No. __ of 2011 to Amend Queensbury Town Code Chapter A183 “Subdivision of Land” 4.9 Resolution to Amend 2011 Budget 4.10 Resolution Enacting Local Law No. __ of 2011 to Amend Queensbury Town Code Chapter 179 “Zoning” thst 4.11 Resolution Approving Audits of Bills- Warrants of February 10 and March 1, 2011 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***