07-02-2012 Version 1
REGULAR TOWN BOARD MEETING
July 2, 2012
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
1.0 RESOLUTIONS
1.1 Resolution Authorizing Advance Payments to North Queensbury Rescue Squad,
Inc.
1.2 Resolution Rescinding Resolution No.: 540, 1988 Concerning Preservation of Tape
Recordings
1.3 Resolution Authorizing Amendment of Scope of Capital Project Fund #188 and
Award of Bid to A.J. Catalfamo Construction for Purchase of Materials and
Concrete Repairs of Town Office Buildings
1.4 Resolution Authorizing Installation of Street Lights on Big Boom Road
1.5 Resolution Authorizing Hiring of Stephen Bonan and James Greer as Part-Time,
Seasonal Laborers to Work at Town Cemeteries.
1.6 Resolution Authorizing Promotion of Scott Rivers From Laborer to Water Meter
Service Worker
1.7 Resolution Authorizing Establishment of Capital Project Fund #191 and Award of
Bid for Materials for 1) Purchase of Materials for Filter#4 Rebuild and 2) Purchase
and Delivery of Approximately 1,500 Cubic Feet of Media for Filter #4 at Town
Water Department
1.8 Resolution Authorizing Purchase of Insurance from Trident/Argonaut
1.9 Resolution Approving Audits of Bills- Warrants of June 22nd and July 3rd, 2012
1.10 Resolution Authorizing Engagement of Environmental Capital LLC to Provide
Financial Advisory Services in Connection With Town's Proposed Refunding of
CUSIP Bond #748250 Issued on December 15, 2003
1.11 Resolution Authorizing the Issuance of Refunding Bonds of the Town of
Queensbury
1.12 Resolution Authorizing Amendment #1 to Wastewater Treatment Agreement
Between City of Glens Falls and The Town of Queensbury Dated April 1, 2002
2.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
3.0 CORRESPONDENCE
4.0 TOWN BOARD DISCUSSIONS
5.0 EXECUTIVE SESSION (IF NEEDED)
***Agenda Subj ect to Change Without Notice*