_12-19-2022 REGULAR TOWN BOARD MEETING
DECEMBER 19TH, 2022
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON ANTHONY METIVIER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing - Sewage Disposal Variance Application of Al Williams
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing -Proposed Improvements of Queensbury Consolidated Water District Facilities -Glenwood and
Haviland Avenues Water Main Replacement Project
2.2 Public Hearing - Proposed Extension 94 to Greater Queensbury Consolidated Sanitary Sewer District to Serve
Olde Coach Manor, 565 Bay Road
2.3 Public Hearing - Proposed Amendment to Ordinance No. 30 and Its Subsequent Amendments Concerning
Increase in Fees Associated With Building Permit Process
2.4 Public Hearing - 2023 Fire Protection Services Agreement Between Town of Queensbury and West Glens Falls
Volunteer Fire Co., Inc.
2.5 Public Hearing - 2023 Emergency Ambulance Services Agreement Between Town of Queensbury and West
Glens Falls Emergency Squad, Inc.
2.6 Public Hearing - Proposed Local Law No.: of 2022 to Amend Chapter 179 "Zoning" of Town Code to
Amend Zoning Map to Change Zoning District Designation of a Portion of Tax Map Parcel No.: 309.17-1-3
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Advertisement for Bids - Glenwood& Haviland Ave Water Main Replacement Project
4.2 Resolution Authorizing Purchase of Front End Wheel Loader for Transfer Stations From Alta Construction
Equipment NY LLC-Sourcewell Contract
4.3 Resolution Authorizing Engagement of Stored Technology Solutions, Inc., for Services Related to Build-Out of
Microsoft Azure Cloud Services for Town of Queensbury's MUNIS Server
4.4 Resolution Authorizing Additional Expenses Related to Construction of Storage Building at Pine View Cemetery
4.5 Resolution Awarding Bids for Natural Light Soda Ash and Liquid Alum
4.6 Resolution Adopting 2023 Part-Time Hourly Wage & Annual Stipend; Management and Non-Management;
Non-Union Full-Time Staff and Staff Salary Schedules
4.7 Resolution Authorizing Budget Transfer
4.8 Resolution Authorizing Abolishment of Parts Shop Foreman Position& Establishment of Fleet Manager Position
4.9 Resolution Rejecting Bid for Sodium Hypochlorite and Authorizing Readvertisement of Bids
4.10 Resolution to Amend 2022 Town Budget
4.11 Resolution Authorizing Agreement Between Town of Queensbury and Granicus
4.12 Resolution Setting Public Hearing on Proposed Local Law No.: of 2023 to Amend Chapter 179 "Zoning" of
Town Code to Regulate Specific Cannabis Businesses and Amend Use Requirements Related to Agriculture
4.13 Resolution Setting Public Hearing on Proposed Local Law No.: of 2023 to Amend Chapter 179 "Zoning"of
Town Code to Amend Zoning Map to Change Zoning District Designation of Tax Map Parcel No.: 302.5-1-49
4.14 Resolution Approving Audit of Bills-Warrant: 12202022
4.15 Resolution Authorizing Road Salt Reduction Grant Program Municipal Swim Implementation Grant Agreement
2022/23 Between Town of Queensbury and Lake George Association
4.16 Resolution Authorizing Waiver of 30 Day Notification Required by NYS Liquor Authority-The Luxury Box
5.0 CORRESPONDENCE
6.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
***Agenda Subject to Change Without Notice***