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2011-05-02 MTG #13 REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 555 REGULAR TOWN BOARD MEETING MTG#13 MAY 2, 2011 RES#161-175 7:00 P.M. B.H. 12-14 BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ANTHONY METIVIER COUNCILMAN RONALD MONTESI COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER PRESS POST STAR, TV 8 SUPERVISOR STEC-Opened meeting presented proclamation to Queensbury High School Boys Nordic Ski Team. PROCLAMATION QUEENSBURY HIGH SCHOOL BOYS NORDIC SKI TEAM P R O C L A M A T I O N WHEREAS, the Queensbury Town Board wishes to recognize local student-athletes for their exceptional performances on the athletic field, and WHEREAS, the Queensbury High School Boys Nordic Ski team won the Section II Championship, thereby winning the right to attend the New York State Public High School Athletic Association (NYSPHSAA) Championship meet held at Mount Van Hoevenberg, Lake Placid, New York, on March1st and 2nd, 2011, and WHEREAS, the Queensbury High School Boys Nordic Ski team competed with six other schools that were ranked as the top teams from their respective sections of New York State, and the Queensbury High School Boys Nordic Ski team beat Honeoye Falls-Lima High School to win the New York State Nordic Ski title, giving the Spartan Boys Nordic Ski team their third State Championship and again bringing another victory to the Queensbury Union Free School District and Town of Queensbury, and WHEREAS, by winning the New York State Nordic Ski title, the Queensbury High School Boys Nordic Ski team again earned the State’s number one rank, and therefore is againthe best Boys Nordic Ski team in New York state, and , WHEREAS Coaches Robert Underwood and Isabelle Dickens and the Queensbury High School Boys Nordic Ski team deserve special recognition of their accomplishments and the Queensbury Town Board wishes to formally salute and recognize Coaches Robert Underwood and Isabelle Dickens and the Boys Nordic Ski team, consisting of Will Frielinghaus, Mike Mulshine, Aaron Newell and Nick Underwood for representing the Queensbury School District and Town of Queensbury in such an exemplary manner, NOW, THEREFORE, the Queensbury Town Board, hereby congratulates Coaches Robert Underwood and Isabelle Dickens and the entire Queensbury High School Boys Nordic Ski team for its outstanding performance and level of excellence during the 2011 season and achieving the title of New York State Champions, and further expresses its sincere appreciation to Coaches Robert Underwood and Isabelle Dickens and the Queensbury High School Boys Nordic Ski team for doing their part in making the Town of Queensbury a better place to live. GIVEN under the SEAL of the Town of Queensbury this Second day of May, 2011. _____________________ ___________________ ____________________ DANIEL STEC ANTHONY METIVIER RONALD MONTESI _________________________ __________________________ JOHN STROUGH TIMOTHY BREWER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 556 RESOLUTION NO. 161, 2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into the Queensbury Board of Health. nd Duly adopted this 2 day of May, 2011 by the following vote: Ayes: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec Noes: None Absent:None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF SHARON DAVIES, ET AL. RESOLUTION NO. BOH 12, 2011 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board serves as the Town’s Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town’s On-Site Sewage Disposal Ordinance, and WHEREAS, Sharon Davies, et al., has applied to the Local Board of Health for a variance from Chapter 136 to install an absorption field 3’ from the southerly property line in lieu of the required 10’ setback on property located at 12 Joshua’s Rock Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury Local Board of Health will hold a public hearing on th Monday, May 16, 2011 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Sharon Davies, et al.,’s sewage disposal variance application concerning property located at 12 Joshua’s Rock Road in the Town of Queensbury (Tax Map No.: 239.19-1-9) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500 feet of the property as required by law. nd Duly adopted this 2 day of May, 2011, by the following vote: REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 557 AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : Mr. Montesi ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF SANDRA POULOS RESOLUTION NO. BOH 13, 2011 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board serves as the Town’s Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town’s On-Site Sewage Disposal Ordinance, and WHEREAS, Sandra Poulos has applied to the Local Board of Health for a variance from Chapter 136 to install an absorption field 0’ from a watercourse (wet area) in lieu of the required 100’ setback on property located at 22 North Lane in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury Local Board of Health will hold a public hearing on th Monday, May 16, 2011 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Sandra Poulos’ sewage disposal variance application concerning property located at 22 North Lane in the Town of Queensbury (Tax Map No.: 226.19-1-60) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500 feet of the property as required by law. nd Duly adopted this 2 day of May, 2011, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT:None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO. BOH 14, 2011 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 558 SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Queensbury Board of Health hereby adjourns and moves back into the Town Board of the Town of Queensbury. nd Duly adopted this 2 day of May, 2011, by the following vote: AYES: Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES: None ABSENT:None 2.0 PRIVILEGE OF THE FLOOR JOHN SALVADOR, NORTH QUEENSBURY-Spoke to the board referred to the local government technical series published by the New York State Department of State, Titled Zoning Enforcement regarding the Zoning Enforcement Officer powers are limited to “enforcement of the Zoning Law as it is written”. Spoke to the board regarding the two recent projects the Schermerhorn project on Gurney Lane and the Hayes & Hayes project on Dixon Road where the Town Zoning Administrator exceeded his authority to enforce the written work of the Zoning Law or the Code. The Hayes and Hayes Dixon Road project is burdened by a written positive SEQRA Declaration in addition the Planning Board resolved that the Community Development Department is hereby authorized and directed to file and publish the positive declaration as required by the SEQRA regulations. The applicant is required to prepare a Draft Environmental Impact Statement also that a scoping session shall be scheduled at the applicants request to establish the issues to be discussed as part of the Draft Environmental Impact Statement. SUPERVISOR STEC-Asked the date of what Mr. Salvador is reading from? MR. SALVADOR-September 28, 2004. SUPERVISOR STEC-It is almost seven years ago it is a different project noted that this isn’t the form to make an appeal regarding that. COUNCILMAN BREWER-Asked what he would like the board to do. MR. SALVADOR-I want you to recognize that the Zoning Administrator is acting beyond his authority. SUPERVISOR STEC-I think we disagree with you and I am quite certain that our Attorney would disagree with you. The positive dec…. COUNCILMAN BREWER-That is on a project that was tabled it is not here now in front of the board so it is irrelevant. MR. SALVADOR-The point, I would like to make is that the positive declaration goes with the land. SUPERVISOR STEC-Our Attorney’s and everyone else that is involved in this on the Towns end would disagree with you. MR. SALVADOR-I would like to make the point that the positive declaration goes with the land the only thing that has changed is the nature of the project it is a different kind of a residential development. COUNCILMAN MONTESI-The original positive declaration was because the homes were going to be built on what was being considered a wetland now all of the duplexes have moved to the front part of the property and leaving the back part vacant. REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 559 GEORGE WINTERS, 4 JOHN CLENDON ROAD, QUEENSBURY-Spoke to the board regarding his concern that the County is going to put two Sherriff’s Officer in one car to cut down on gas in the Town of Queensbury. Asked why would the Town of Queensbury want two officers in one car? SUPERVISOR STEC-That is a good question for the Sheriff. I understand what the Sheriff is trying to do he is trying to cut down on fuel consumption as gas goes to four bucks a gallon. I don’t want to speculate what the Sheriff’s rational is I don’t want to put words in the Sheriffs mouth. COUNCILMAN MONTESI-I think we have four cars designated for Queensbury. SUPERVISOR STEC-We have more than our share of police coverage from the Sheriff’s Office we do benefit a great deal from the fact that they all go and come from almost a geographic center. MR. WINTERS-You have the Troopers up here, too. I believe that this is a waste of money for the Town of Queensbury. SUPERVISOR STEC-It is a County expense we are not paying you don’t think it is an efficient use of the Sheriffs budget to have two guys in one car? MR. WINTERS-Right. SUPERVISOR STEC-I will be talking to the Sheriff in the next few days I will ask him about that. Often times they would like that second car to arrive on a scene anyways for backup if two deputies arrive at the same scène in the same car that need for that second car backup he is making a calculated assessment as to providing the best coverage at the best dollar as the gas changes when it comes back down I am sure he will want to go back the other way. MR. WINTERS-Spoke to the board regarding giving back almost half of the assessment to the Aviation Mall noting part of this is going to be made up by him. SUPERVISOR STEC-Every time we settle with somebody it spreads the burden around to everyone else. This is a calculated risk that our Assessor and Attorney do and the Attorney for the School District. PLINEY TUCKER, QUEENSBURY-Spoke regarding the round-a-bout asked how far along is this? COUNCILMAN STROUGH-We are about two years away. MR. TUCKER-What is going on right now? COUNCILMAN STROUGH-It started with a lot of citizens concerns then it lead to an Aviation Road Corridor Study with a multitude of public hearings. We heard from the public about what they wanted. We heard from the experts on what they thought was best to fix the problems that were being addressed by the residents of that area. We adopted the results of the Aviation Road Corridor Study then because the residents wanted us to we championed the traffic circle and championed to the Regional Glens Falls Transportation Council it moved up the lists of priorities so it reached another hurdle. It looks like now if things remain the way they are in about two years we could have a traffic circle there. MR. TUCKER-What is the total cost? SUPERVISOR STEC-The local share I believe is going to be five percent, which is common. MR. TUCKER-State and Federal? SUPERVISOR STEC-I think it is fifteen and eighty. REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 560 MR. TUCKER-Will you have another public hearing? COUNCILMAN STROUGH-We have had probably five public hearings? MR. TUCKER-When you held the public hearings did the people know how much this was going to cost? COUNCILMAN STROUGH-Yes it was announced. COUNCILMAN MONTESI-There is a substantial property that has to be purchased, too. SUPERVISOR STEC-That will be an eligible expense that was one of the things with the timing of this, that will be a grant eligible expense we are looking at about five percent the estimate on the round-a-bout was about one and a half million. You are looking at maybe a hundred thousand local share. GENE CASELLA-15 LAKEVIEW DRIVE, QUEENSBURY-Spoke to the board noting his concern about the ability to continue to live here due to high increases in his energy costs for oil noting several of his neighbors have expressed the same concern made phone calls to National Grid to see if they have any plans to move up the line. Also concerned with Time Warner being the monopoly that they are is there any chance we are going to have fios here or Verizon someone to compete with. SUPERVISOR STEC-I would be happy to make some phone calls to people that I know stating there has been an interest expressed in this I will get back to you regarding this. COUNCILMAN MONTESI-Five or six years ago Nimo was interested in extending the district in my neighborhood I went around with a petition to justify this to Nimo that we were ready there may be something that you could do regarding this. COUNCILMAN METIVIER-Questioned if Mr. Casella was using propane or oil? MR. CASELLA-Oil. COUNCILMAN METIVIER-You guys were talking at one point about doing a thing like we did in our development where everyone was renting their tanks we ripped them all up bought our own tanks now we have control over what we pay so that might be something you should look into where you are. COUNCILMAN STROUGH-As far as the Cable TV the draft is done for our Franchise Agreement here with the Town of Queensbury with Time Warner. It is a non-exclusive Franchise Agreement, which means that any competitor can come into our area. One of the things that we have done as a Board and Committee we streamlined the TV Franchise Agreement in other words if you burdened it with all kinds of things that you could possibly burdened it with it makes it less likely for a competitor to come into the area because a competitor has to meet the same standards that you imposed on the current cable provider. We streamlined that we made it a bare minimum. We worked a lot with the vocabulary and everything else, but we made I think a Franchise Agreement that makes it competitive and makes it more likely to attract competitors in the area. Will it occur that is the market forces we only have thirty thousand people in Queensbury you know the dense part in the southern end is the part that they want to service, but they do have it up north. Again we made it competitive so we left the door open. MR. CASELLA-Thank you. 3.0 RESOLUTIONS RESOLUTION APPROVING TRANSIENT MERCHANT/TRANSIENT MERCHANT MARKET LICENSE FOR BOSS HOSS CYCLES, INC. RESOLUTION NO.: 162, 2011 REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 561 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, Boss Hoss Cycles, Inc., has submitted an application to the Queensbury Town Board for a Transient Merchant/Transient Merchant Market License to conduct a transient merchant market from thth June 7 through June 11, 2011 at 1468 State Route 9, Queensbury in accordance with the provisions of Town Code Chapter 160, and WHEREAS, the Town’s Zoning Administrator has advised the Town Board that he has reviewed the application materials and they are consistent with the requirements for such uses, and since the 2011 application depicts the same level of operations as approved with the applicant’s 2010 Transient Merchant License, it is not necessary to again refer the application to the Planning Board for site plan review, and WHEREAS, the Warren County Planning Board also reviewed the applicant’s prior application(s) and recommended approval of the prior application(s), NOW, THEREFORE, BE IT RESOLVED, that in accordance with the requirements set forth in Queensbury Town Code §160-8, the Queensbury Town Board hereby grants a Transient Merchant/Transient Merchant Market License to Boss Hoss Cycles, Inc., (Applicant) to conduct a transient merchant market located at 1468 State Route 9, Queensbury, subject to the following: 1. Applicant must pay all fees as required by Town Code Chapter 160; 2. Applicant must submit a bond in the amount of $10,000 as required by Chapter 160; 3. Applicant must submit proof of authorization to do business in New York and authorization of agent to receive service of summons or other legal process in New York; thth 4. The License shall be valid only from June 7 through June 11, 2011 from 9:00 a.m. to 5:00 p.m., and the license shall expire immediately thereafter; 5. The Transient Merchant License shall not be assignable; and 6. The Applicant must comply with all regulations specified in Town Code §160-8; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs Town Code Enforcement Personnel to rigorously enforce the terms of the Site Plan, and REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 562 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Zoning Administrator/Code Compliance Officer to send a certified copy of this Resolution to the Warren County Sheriff and also contact the Warren County Sheriff to request that the Warren County Sheriff’s Office enforce parking issues on Route 9 and throughout the community. nd Duly adopted this 2 day of May, 2011, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: None RESOLUTION AUTHORIZING REOPENING AND INCREASE OF FUNDS IN KLAK/HILAND PARK IMPROVEMENTS CAPITAL PROJECT FUND #142 RESOLUTION NO.: 163, 2011 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 270, 2010, the Queensbury Town Board authorized the expenditure of $18,000 from the Town’s receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement to the Klak/Hiland Park Improvements Capital Project Fund #142,” which Capital Project Fund #142 established funding for expenditures related to improvements at the Meadowbrook Preserve as follows: trail creation, parking, signage and professional services, and WHEREAS, by Resolution 112, 2008, the Town Board had closed such Capital Project Fund #142, and WHEREAS, the Town Board wishes to therefore reopen Capital Project Fund #142, as well as increase the funds in such Fund #142 from $18,000 to $25,000 to provide for further improvements, such funds to be from the Town’s receipt of occupancy tax revenues from Warren County, as the additional improvements will benefit not only Town of Queensbury residents but also the general public, thereby serving as an economic boon to the Town of Queensbury and entire area, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the reopening of Capital Project Fund #142 and authorizes an increase of appropriations in such Fund #142 from $18,000 to $25,000 as well as in the appropriate revenue account in Fund #142, REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 563 and establishing appropriations of $25,000 in Occupancy Tax Fund #50 in appropriation 050- 9950-7030Interfund Transfer, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2011 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary, and the Town Supervisor, Budget Officer and/or Director of Parks and Recreation to take such other and further action as may be necessary to effectuate all terms of this Resolution. nd Duly adopted this 2 day of May, 2011 by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None ORDER SETTING PUBLIC HEARING CONCERNING PROPOSED EXTENSION TO QUEENSBURY LIGHTING DISTRICT RESOLUTION NO.: 164, 2011 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, Wal-Mart is constructing a new store off Quaker-Ridge Boulevard and arranging for the installation of street lights along such road, and requested that the Town of Queensbury take over the future costs of such street lights and add the Wal-Mart parcel to the Queensbury Lighting District, and WHEREAS, Wal-Mart has filed a Map, Plan and Report prepared by Bergmann Associates in support of such extension, and WHEREAS, the Town of Queensbury wishes to extend the Queensbury Lighting District to include the new Wal-Mart parcel and to take over the responsibility for such street lights in accordance with New York Town Law Article 12-A, and WHEREAS, the Wal-Mart parcel will be the only parcel to be added to the Queensbury Lighting District, and it will benefit from being in the District from customers being able to safely travel to and from its store over Queensbury roads including Quaker-Ridge Boulevard, and WHEREAS, the Map, Plan and Report has been 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 extension to the Queensbury Lighting District, a general plan of the proposed extension and REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 564 lights to be added to the District, and WHEREAS, this action is a Type II action per NYCRR §617.5(c)(11), so SEQRA review is not required, NOW, THEREFORE, IT IS HEREBY ORDERED: The boundaries of the proposed extension to the Queensbury Lighting District are as set forth in the Map, Plan and Report and as follows: All that tract or parcel of land situate in the Town of Queensbury, Warren County, State of New York, being more particularly bounded and described as follows: Beginning at a point on the northeasterly right of way line of Quaker Road (County Route 70), at the intersection with the southeasterly right of way line of Quaker Ridge Boulevard, as dedicated to the Town of Queensbury by Volume 726 of Deeds, Page 234, said point being the southwest corner of Lot 1 of the Quaker Ridge Commercial Plaza Final Plat, filed as Plat C- #143 at the Warren County Clerk’s Office; thence, North 30°-59’-11” East, on said southeasterly right of way line of Quaker Ridge Boulevard and through the lands now or formerly of Forest Enterprises Management, Inc. (Volume 3248, Page 87), a distance of 1,083.68 feet to a point on the division line between the lands of said Forest Enterprises Management, Inc. on the south and the lands now or formerly of Niagara Mohawk Power Corporation (Liber 358, Page 254) on the north; thence, North 89°-49’-26” East, on said division line, a distance of 723.52 feet to a point on the division line between the lands of said Forest Enterprises Management, Inc. on the west and the lands now or formerly of the County of Warren (Liber 1181, Page 150) on the east; thence, ? South 07-48’-57” East, on said division line, a distance of 1039.34 feet to a 1” pipe found on the division line between the lands of said Forest Enterprises Management, Inc. on the northwest and the lands now or formerly of Binley Florist Inc. (Liber 1465, Page 284) on the southeast; thence, ? South 51-14’-11” West, on said division line, a distance of 518.04 feet to a 1/2” pipe found; thence, ? South 43-36’-49” East, continuing on said division line, a distance of 50.00 feet to a 3/4” pipe found on the division line between the lands of said Forest Enterprises Management, Inc. on the northwest and the lands now or formerly of Community Workshop Resources Inc. (Liber 681, Page 773) on the southeast; thence, REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 565 ? South 51-14’-11” West, on said division line, a distance of 300.00 feet to iron pin found on the northeasterly right of way line of said Quaker Road; thence, the following four (4) courses and distances on said northeasterly right of way line: ? North 43-36’-49” West, a distance of 105.29 feet to a concrete monument found; thence, ? North 47-14’-22” West, a distance of 369.13 feet to a concrete monument found; thence, ? North 54-56’-33” West, a distance of 413.64 feet to concrete monument found; thence, ? North 59-00’-49” West, a distance of 160.00 feet to the Point of Beginning. Said parcel containing 33.265 acres, more or less, as shown on a map entitled “ALTA/ACSM Land Title Survey – Proposed Wal-Mart Store # 4403-00 Hudson Falls NY”, prepared by Bergmann Associates, Project No. 6842-00, dated February 10, 2006, and last revised on December 14, 2009. 2. The proposed improvements consist of four (4) light poles with light fixtures along Quaker-Ridge Boulevard. Power will be supplied by National Grid from a pad mounted transformer at the northwest corner of Quaker Boulevard and Quaker-Ridge Boulevard. 3. All capital costs associated with installation of the light poles and associated fixtures, including labor, materials and equipment will be paid by Wal-Mart. There will be no financing cost or tax increase in the existing Queensbury Lighting District. 4. The estimated annual cost of being in the Queensbury Lighting District to the sole and therefore, typical property during the first year will be approximately $415.65. The estimated annual cost of being in the Queensbury Lighting District after completion of construction will be approximately $1,216. 5. A detailed explanation of how the estimated costs of the District Extension were computed has been filed with the Queensbury Town Clerk and is available for public inspection. . 6Wal-Mart will pay all costs of the improvements so there will be no financing required by the Town on behalf of the District Extension. 7. The proposed improvements shall be constructed and installed as specifically delineated in the Map, Plan and Report and in full accordance with the Town of Queensbury's specifications, ordinances or local laws, and any State laws or regulations, and in accordance with approved plans and specifications and under competent engineering supervision. 8. All future expenses of the Queensbury Lighting District, including all extensions heretofore or hereafter established, shall be a charge against the entire area of the District as extended. REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 566 9. The Town Board shall meet and hold a public hearing at the Queensbury Activities th Center, 742 Bay Road, Queensbury at 7:00 p.m., on Monday, May 16, 2011 to consider the Map, Plan and Report and to hear all persons interested in the proposal and to take such other and further action as may be required or authorized by law. 10. The Town Board hereby authorizes and directs the Queensbury Town Clerk to duly publish and post this Order not less than ten (10) days nor more than twenty (20) days before the public hearing date, as required by Town Law §209-d, and complete or arrange for the securing of two (2) Affidavits of Publication of Notice and two (2) Affidavits of Posting of Notice of the Public Hearing required hereby and to file a certified copy of this Order with the State Comptroller on or about the date of publication. nd Duly adopted this 2day of May, 2011, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Stec, Mr. Metivier NOES : None ABSENT: None RESOLUTION TO AMEND 2011 BUDGET RESOLUTION NO.: 165, 2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough 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 2011 Town Budget as follows: From To Code Appropriation Code Appropriation $ 001-1355-4740 Article 9 001-1315-1020 O/T 1,000 001-1990-4400 Contingency Misc. Contr 001-1410-4420 Codefication 5,000 002-1990-1010 Wage Contingency 002-1650-4100 Telephone 500 004-5130-4110 Vehicle Repairs 004-5130-1020 O/T 500 004-5142-1020 O/T 004-5142-4641 Melting Agents 12,705 035-0000-0909 Fund Balance 035-8120-4400 Misc. Contractual 5,000 037-0000-0909 Fund Balance 037-8120-4130 Town Counsel Retainer 1,000 nd Duly adopted this 2 day of May, 2011, by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 567 NOES : None ABSENT : None RESOLUTION AUTHORIZING HIRING OF JOSEPH QUINTAL AS SEASONAL LABORER TO WORK AT TOWN CEMETERIES RESOLUTION NO. :166, 2011 INTRODUCED BY Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY :Mr. Tim Brewer WHEREAS, the Cemetery Commission has requested Town Board authorization to hire Joseph Quintal as a Seasonal Laborer under the direct supervision of the Town’s Cemetery Superintendent, such rd employment proposed to commence on or about May 3, 2011 and to continue for approximately 30 weeks, and WHEREAS, Town Policy requires that familial relationships must be disclosed and that the Town Board approve the appointment of Town employees’ relatives, and Joseph Quintal is the son of Margaret Quintal, Court Clerk, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Joseph Quintal as a Seasonal Laborer under the direct supervision of the Town Cemetery Superintendent, for paid hours totaling no more than approximately 30 weeks, subject to the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired, and drug and/or alcohol screening, and BE IT FURTHER, RESOLVED, that such Seasonal Laborer shall be paid $10.00 per hour as set forth in Town Board Resolution No.: 57,2011 and payment shall be paid from the Laborer, Part-Time Account No.: 002-8810- 1410, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Cemetery Superintendent 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 2 day of May, 2011, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 568 ABSENT:None RESOLUTION AUTHORIZING HIRING OF GRANT CORNELL AS TEMPORARY, SEASONAL LABORER IN TOWN HIGHWAY DEPARTMENT RESOLUTION NO. :167, 2011 INTRODUCED BY Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY :Mr. John Strough WHEREAS, the Town Highway Superintendent has requested Town Board authorization to hire a temporary, seasonal Laborer to work for the Town’s Highway Department, WHEREAS, funds for such position have been budgeted for in the 2011 Town Budget, and WHEREAS, the Highway Superintendent has advised the Town Board that such temporary, seasonal Laborer is Grant Cornell, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Grant Cornell to work as a temporary, seasonal Laborer for paid hours totaling no more than approximately 1,000 nd for the Town Highway Department commencing on or about May 2, 2011 and concluding on or about th November 18, 2011, subject to the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired, and drug and/or alcohol screening,, and BE IT FURTHER, RESOLVED, that such temporary, seasonal Laborer shall be paid $10.00 per hour as set forth in Town Board Resolution No.: 57,2011 to be paid from the appropriate payroll account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Highway Superintendent, Deputy Highway Superintendent, Town Budget Officer and/or Town Supervisor to complete any forms and take any action necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of May, 2011, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: None RESOLUTION AUTHORIZING HIRING OF TAYLOR CHANDLER AS TEMPORARY, PART-TIME CLERK IN TOWN WATER DEPARTMENT REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 569 RESOLUTION NO. :168, 2011 INTRODUCED BY Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY :Mr. Tim Brewer WHEREAS, the Town Water Superintendent has requested Town Board authorization to hire Taylor Chandler as a temporary, part-time Clerk to assist the Town Water Department’s office staff during the busy summer months, and WHEREAS, funds for such position have been budgeted for in the 2011 Town Budget, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Taylor Chandler to work as a temporary, part-time Clerk to work an approximate 32 hour work week starting on or thst about May 9 and continuing through on or about August 31, 2011 in the Town’s Water Department, subject to the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired, and drug and/or alcohol screening, and BE IT FURTHER, RESOLVED, that such temporary, part-time Clerk shall be paid $12.45 per hour as set forth in Town Board Resolution No.: 57,2011 to be paid from the appropriate payroll account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent, Town Budget Officer and/or Town Supervisor to complete any forms and take any action necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of May, 2011, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None RESOLUTION AUTHORIZING HIRING OF MATTHEW VARNEY AS SEASONAL LABORER IN TOWN WATER DEPARTMENT RESOLUTION NO. : 169, 2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY : Mr. Anthony Metivier REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 570 WHEREAS, the Town Water Superintendent has requested Town Board authorization to hire a Seasonal Laborer to work during the summer for the Town’s Water Department, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Matthew Varney as a Seasonal Laborer to work during the summer for the Town Water Department commencing on stst or about May 31, 2011 and ending on or about August 31, 2011, subject upon the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired, and drug and/or alcohol screening, and BE IT FURTHER, RESOLVED, that such Seasonal Laborer shall be paid $10.00 per hour as set forth in Town Board Resolution No.: 57,2011, to be paid from the appropriate payroll account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent, Town Budget Officer and/or Town Supervisor to complete any forms and take any action necessary to effectuate the terms of this Resolution. nd Duly adopted this 2day of May, 2011, by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier NOES : None ABSENT: None RESOLUTION AUTHORIZING PROMOTION OF MARGARET QUINTAL TO COURT CLERK TO JUSTICE MCNALLY AND DIANE VONBRAUN TO COURT CLERK TO SERVE NEEDS OF THE COURT RESOLUTION NO. 170, 2011 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 163, 2003, the Queensbury Town Board clarified and confirmed the Queensbury Town Court positions as follows: 1. Court Clerk to Justice Michael Muller; 2. Court Clerk to Justice Robert McNally; 3. Court Clerk (to serve needs of Court); and 4. Deputy Court Clerk; and REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 571 WHEREAS, Karen Stockwell, Court Clerk to Justice Robert McNally, recently submitted her resignation and therefore the Town Justices wish to promote: 1. Current Court Clerk (to serve needs of Court) Margaret Quintal to the soon-to-be vacant position of Court Clerk to Justice Robert McNally, and 2. Current Deputy Court Clerk Diane VonBraun to the soon-to-be vacant position of Court Clerk to serve the needs of the Court; NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the promotion of Margaret Quintal to Court Clerk to Justice Robert McNally, an overtime exempt, Grade 5 position within the nd Town of Queensbury’s Non-Union Position Grade Schedule, effective on or about May 2, 2011 at an annual salary of $47,279, as set forth in Town Board Resolution No.: 57,2011, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby authorizes and directs the promotion of Diane VonBraun to Court Clerk to serve the needs of the Court, an overtime eligible, Grade 5 position within nd the Town of Queensbury’s Non-Union Position Grade Schedule, effective on or about May 2, 2011 at an annual salary of $38,618, as set forth in Town Board Resolution No.: 57,2011, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Town Justices 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 2 day of May, 2011 by the following vote: AYES : Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES : None ABSENT: None RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT BETWEEN TOWN OF QUEENSBURY AND VILLAGE OF LAKE GEORGE CONCERNING ASIAN CLAM RAPID RESPONSE TASK FORCE RESOLUTION NO.: 171, 2011 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 572 WHEREAS, the Town of Queensbury has received a request for funding from the Village of Lake George (Village) on behalf of the Lake George Asian Clam Rapid Response Task Force, a coalition of community organizations, scientists and regulatory agencies, to assist in funding the implementation of an eradication effort of the invasive Asian Clam in Lake George, and WHEREAS, the goal of such effort is to eliminate the Asian Clam population in Lake George and protect the Lake’s ecosystem, thereby serving as an economic development tool for tourism in Queensbury, Lake George, Warren County and the surrounding area, and WHEREAS, by prior Resolution the 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 Queensbury Town Board, and WHEREAS, the Town Board wishes to provide funding to the Village in the amount of $5,000 with occupancy tax revenues received from Warren County, and WHEREAS, a proposed Intermunicipal Agreement between the Town and the Village has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes funding to the Village of Lake George, on behalf of the Lake George Asian Clam Rapid Response Task Force to assist in funding the implementation of an eradication effort of the invasive Asian Clam in Lake George, and authorizes the Intermunicipal Agreement between the Town and the Village substantially in the form presented at this meeting, and authorizes and directs the Town Supervisor to execute the Agreement, with such funding not exceeding the sum of $5,000 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 BE IT FURTHER, RESOLVED, that such Intermunicipal Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. nd Duly adopted this 2 day of May, 2011, by the following vote: AYES : Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough NOES : None ABSENT: None RESOLUTION AUTHORIZING INCREASE IN FUNDING AND AMENDED AGREEMENT WITH THE COUNCIL FOR PREVENTION OF ALCOHOL AND SUBSTANCE ABUSE, INC. FOR PROVISION OF WARREN COUNTY YOUTH COURT PROGRAM REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 573 RESOLUTION NO. 172, 2011 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, by Resolution No.: 20,2011, the Queensbury Town Board authorized an Agreement (Agreement) with the Council for Prevention of Alcohol and Substance Abuse, Inc., (Council) for the Council’s provision, development and enhancement of the Warren County Youth Court Program for 2011, and WHEREAS, New York State has significantly reduced funding for such Youth Court Program, and the Town Board believes that the Council provides a cost-effective, preventative service, particularly since a large number of participants are from the Town of Queensbury, and WHEREAS, therefore the Town Board wishes to increase its 2011 funding to the Council from $7,000 to $9,000, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes an increase in funding to the Council for Prevention of Alcohol and Substance Abuse, Inc., (Council) for the Council’s provision, development and enhancement of the Warren County Youth Court Program for 2011 from $7,000 to $9,000 and authorizes and directs the Town Supervisor to execute a revised Agreement to reflect such change, such proposed Agreement being substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that such $2,000 increase shall be paid for from Contingency and the Town Board authorizes and directs the Town Budget Officer to take any actions needed to amend the 2011 Town Budget and provide accordingly for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer and/or Town Counsel to take any further action necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of May, 2011, by the following vote: AYES : Mr. Stec, Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer NOES : None ABSENT: None RESOLUTION APPROVING AUDIT OF BILLS – REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 574 RD WARRANT OF MAY 3, 2011 RESOLUTION NO.: 173, 2011 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as a Warrant thrd with a run date of April 28, 2011 and payment date of May 3, 2011, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Warrant with the run date of thrd April 28, 2011 and payment date of May 3, 2011 totaling $849,934.13, 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 2 day of May, 2011, by the following vote: AYES : Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES : None ABSENT: None RESOLUTION AUTHORIZING AWARD OF BID FOR SOIL REMEDIATION AND UNDERGROUND TANK REMOVAL PROJECT RESOLUTION NO.: 174, 2011 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, by Resolution No.: 267,2010, the Queensbury Town Board authorized the issuance of up to $450,000 in serial bonds to pay the cost of closure and replacement of three (3) existing underground fuel storage tanks and the acquisition, construction and installation of a fueling island in a different location with new aboveground storage tanks and surface spillage containment system at the Town Highway Garage site, and WHEREAS, by Resolution No.: 266,2010, the Town Board authorized the issuance of up to $255,000 in serial bonds to pay the cost of site remediation at the Town Highway Garage site, including the cleaning, removal and disposal of remaining system components and excavation and off-site disposal of REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 575 contaminated soil in the vicinity of the discontinued oil-water separator in compliance with USEPA rules and regulations, and WHEREAS, by Resolution No.: 317,2010, the Town Board authorized the establishment of two (2) Capital Project Funds known as the Highway Fuel Storage Tanks Project Fund #178 and Site Remediation at Highway Garage Project Fund #179, which Funds established funding for expenses associated with the closure and replacement of the underground fuel storage tanks and site remediation work at the Town Highway Garage site, and WHEREAS, the Town’s Engineer, Vision Engineering, LLC prepared bid documents and specifications to advertise for bids for the remediation, including the cleaning, removal and disposal of remaining system components and excavation and off-site disposal of contaminated soil in the vicinity of the discontinued oil-water separator in compliance with USEPA rules and regulations (“Soil Remediation and Underground Tank Removal Project”), an advertisement for bids was published, and bids were received, and th WHEREAS, on April 29, 2011, all received bids were opened, and WHEREAS, Vision Engineering, LLC, the Town Facilities Manager and the Town Purchasing Agent have recommended that the Town Board award the bid for the Soil Remediation and Underground Tank Removal Project to the lowest responsible bidder, Santos Construction Corp., for an amount not to exceed $178,011, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the Soil Remediation and Underground Tank Removal Project from the lowest responsible bidder, Santos Construction, Corp., for an amount not to exceed $178,011, to be paid for from Capital Project Fund #179, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement between the Town and Santos Construction Corp., in form acceptable to the Town Supervisor, Vision Engineering, LLC, Facilities Manager, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Purchasing Agent, Town Budget Officer, Town Engineer, Town Counsel and/or Facilities Manager to take any and all actions necessary to effectuate the terms of this Resolution. nd Duly adopted this 2 day of May, 2011 by the following vote: AYES : Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 576 NOES : None ABSENT: None 4.0 CORRESPONDENCE DEPUTY TOWN CLERK O’BRIEN- Supervisor Monthly Report for March for Community Development and Building and Codes on file in Town Clerk’s Office. 5.0 TOWN BOARD DISCUSSIONS COUNCILMAN BREWER ? NONE COUNCILMAN STROUGH ? Spoke regarding the Queensbury Senior Citizens congratulated John Dwyer on receiving the Queensbury Senior Citizens Member of the Year. The Queensbury Senior Citizens are a fun group of people with a lot of fun activities read the list of their monthly agenda. If you are interested and don’t want to make the phone call and join they are having a th monthly membership meeting May 13 at noon at the Queensbury Center or you can call them at 761-8224. ? Fire Marshal Report for month of April noted there is no outdoor burning in Queensbury. There is a pickup for leaves you need to put them in the biodegradable bags and leave them by the roadside. COUNCILMAN MONTESI ? With all the rain in the last couple of weeks concerned about what the board fixed on Quaker Road regarding Tammy Sullivan’s property everything is fine no flooding on her property the property through the businesses on Quaker Road were fine. Spoke regarding the hydrant that was hit on Quaker Road I called the Water Department in fifteen minutes they were there they put a new hydrant in kudos to the Water Department they were right on the ball. COUNCILMAN METIVIER NONE SUPERVISOR STEC ? Spoke regarding the Warren County Program called the Return the Favor Thank You for Your Service. This is a program that started in Rockland County I believe there are eighteen counties in the State that have this program up and running including us this program gives veterans discounts. The County is issuing Veterans free of charge an ID card, right now there are more than forty businesses in the county from restaurants to hotels to oil change places and auto parts dealers and restaurants that are giving some sort of discount for veterans. All you need to do to get your veterans ID card is bring your DD-214 your discharge papers to the County Clerk this is a nice way to thank our veterans for their service. Hats off to all of our businesses that have been very generous over these last ten years recognizing the veterans. Thanked the businesses that are participating encouraged other businesses that may not be aware of this. If you have any questions about this please contact me at the Town or you can contact Denise DiResta at the County Veterans Service or the Pam Vogel the County Clerk. The second program for veterans is a Local Property tax Exemption depending on your service whether it was combat related or non combat related you could be eligible for an exemption off your assessment towards lowering your county and town taxes it doesn’t apply to school tax. I don’t want to speak for every other town in the county but I am pretty sure that every town in the county as well as the REGULAR TOWN BOARD MEETING 05-02-2011 MTG #13 577 county offers this exemption. There are thirty four hundred veterans that are receiving this it is a small thank you for their service. You need to take your DD-214 to the Town or Village or City Assessor’s Office. Thanked Pam Vogel, Denise DiResta, and Dave Collins for their efforts on this. ? www.queensbury.net Yard waste pickup no plastic, no cement blocks, don’t make nd them too heavy there is a list that goes out. Ward Three pickup this week May 2 – thththrd May 6, 2011 Ward Four May 9 to May 20, 2011, Ward Two May 23 to May th 27, 2011, Ward One May 31 to June 3, 2011. Thanked the Highway Department for doing this it makes for a prettier and healthier Town. ? Thanked TV8 and the sponsors for televising the Town Board Meetings. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEEETING RESOLUTION NO. 175, 2011 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. nd Duly adopted this 2 day of May, 2011 by the following vote: Ayes: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi Noes: None Absent:None Respectfully Submitted, Darleen M. Dougher Town Clerk Town of Queensbury