Agenda Version 1
REGULAR TOWN BOARD MEETING
September 10th, 2012
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Sewage Disposal Variance Application of Adam Leonardo
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing- Fire Protection Service Agreement Between Town of Queensbury and South
Queensbury Volunteer Fire Company, Inc. for 2013-2015 and Authorize Use of Restricted Funds
2.2 Public Hearing—Proposed Improvement of Water District Transmission Facilities to be in Public
Interest
3.0 RESOLUTIONS
3.1 Resolution Authorizing Advertisement of Bids for Highway Department Air Conditioning and
Heating System Upgrade Project
3.2 Resolution Authorizing Advertisement of Bids for Highway Department Motorized Yard Gate
System
3.3 Resolution Setting Public Hearing on 2013-2015 Fire Protection Service Agreement Between
Town of Queensbury and Bay Ridge Volunteer Fire Co.,Inc.
3.4 Resolution Authorizing 2013 Agreement with WellChoice, Inc./Wellpoint Holding Corp. for
Provision of Administrative Services for Retiree Drug Subsidy Program Administered by Centers
for Medicare and Medicaid Services
3.5 Resolution Authorizing Acceptance of Grant Funds In Connection with New York State
Agreement #C303899 Regarding Road Salt Alternatives and Best Management Pilot Project and
Establishing Appropriations and Estimated Revenues for Grant Funds
3.6 Resolution Setting Hearing Concerning Unsafe Structure Located on Property Owned by Frank
Preda
3.7 Resolution Setting Public Hearing on Glen Lake Aquatic Plant Growth Control District Benefit
Tax Roll for 2013
3.8 Resolution Awarding Bid for Purchase of Two(2)Replacement Vehicles for Water Department
3.9 Resolution Authorizing Transfer of Scott Jarvis from Motor Equipment Operator (MEO) in
Highway Department to Laborer in Water Department
3.10 Resolution Authorizing Commencement of Supreme Court Action Against Mike Barbone and/or
East Slope Holding, LP
3.11 Resolution to Amend 2012 Town Budget
3.12 Resolution Approving Audits of Bills Warrants of August 30th and September I Ith, 2012
3.13 Resolution Authorizing Award of Bid for West Brook Landscaping Project
3.14 Resolution Setting Public Hearing on Lake Sunnyside Aquatic Plant Growth Control District
Benefit Tax Roll for 2013
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***