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11-07-2011 Version 1 REGULAR TOWN BOARD MEETING November 7th, 2011 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC 1.0 PUBLIC HEARINGS 1.1 Public Hearing – Annual Town Budget for 2012 2.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 2.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of John Augstell and James Augstell 2.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Donald Marshall 2.3 Resolution Adjourning Queensbury Board of Health 3.0 RESOLUTIONS 3.1 Resolution Appointing Clyde Sherman as School Traffic Officer on Permanent, Part-Time Basis 3.2 Resolution Authorizing Agreement with Warren County Safe & Quality Cycling Citizens Advisory Committee 3.3 Resolution Appointing Members to Glen Lake Aquatic Plant Growth Control District Advisory Committee 3.4 Resolution Identification and Designation of Certain Roads as On-Street Bike Routes as Recommended by Warren County Safe & Quality Bicycle Organization 3.5 Resolution Rescinding Resolution No.: 215,2004 Regarding Individuals Authorized to Make Town Purchases 3.6 Resolution to Amend 2011 Budget 3.7 Resolution Authorizing Grant Application From New York State Office of Court Administration for Funds to be Used for Town Court Improvements THth 3.8 Resolution Approving Audit of Bills- Warrants of October 27 and November 8, 2011 4.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***