07-11-2011
Version 1
REGULAR TOWN BOARD MEETING
July 11, 2011
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of the Julia L.
Dewey Irrevocable Trust
1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Roger Howard
1.3 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Dennis and
Nancy Defayette
1.4 Resolution Adjourning Queensbury Board of Health
2.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Authorizing Extension of Lease Agreement with Warren County Historical Society
3.2 Resolution Rescinding Resolution No.: 388,95 Regarding Standardization of Computer
Hardware
3.3 Resolution Authorizing Amendment No. 1 to Water Tank Lease Agreement Between Town of
Queensbury and Independent Wireless One Leased Realty Corporation
3.4 Resolution Authorizing Advertisement of Bids for Purchase of Materials for Underdrain
Rehabilitation for Filter #1 at Town Water Department
3.5 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases
Commenced by Quaker Village Development Corp. and Lowe’s Home Centers, Inc.
3.6 Resolution Authorizing Change Order #1 and Increase in Contract Cost to A.J. Catalfamo
Construction Co., Inc., for Building Renovations at Town Court
3.7 Order Setting Public Hearing Concerning Proposed Extension of Shore Colony Water District
and Replacement of Obsolete Pipes in the District
3.8 Resolution to Amend 2011 Budget
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3.9 Resolution Approving Audits of Bills- Warrants of June 30, 2011 and July 12, 2011
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION (IF NEEDED)
***Agenda Subject to Change Without Notice***