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Agenda Version I REGULAR TOWN BOARD MEETING May 21st, 2012 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY SUPERVISOR DANIEL STEC 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Robert Napoli 1.2 Resolution Adjourning Queensbury Board of Health 2.0 RESOLUTIONS 2.1 Resolution Authorizing Vehicle Replacements — West Glens Falls Emergency Squad, Inc. 2.2 Resolution Appointing Jennifer Switzer to Town of Queensbury Recreation Commission 2.3 Resolution Authorizing Increase of Funds in Lak/Hiland Park Improvements Capital Project Fund #142 for Improvements at The Meadowbrook Preserve 2.4 Resolution Authorizing Advertisements for Bids For: 1) Purchase of Underdrain Materials for Filter #4 Rebuild; and 2) Purchase and Delivery of Approximately 1500 Cubic Feet of Media for Filter#4 at Town Water Department 2.5 Resolution Approving Re-Purchase of Cemetery Lot in Pine View Cemetery from John Hayes 2.6 Resolution Authorizing Agreement Between Town of Queensbury and Lake George Youth Sports Booster Club 2.7 Resolution To Amend 2012 Budget 2.8 Resolution Approving Audit of Bills Warrant of May 22nd, 2012 3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subj ect to Change Without Notice*