_07-10-2023 REGULAR TOWN BOARD MEETING
JULY LOTH, 2023
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON GEORGE FERONE
1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH
1.1 Resolution Setting Public Hearing - Sewage Disposal Variance Application of Lakeside Chapel
1.2 Resolution Adjourning Queensbury Local Board of Health
2.0 PUBLIC HEARING
2.1 Proposed Local Law No.: of 2023 to Amend Chapter 179 "Zoning" of Town Code to Amend
Zoning Map to Change Zoning District Designation for Tax Map Parcel No.: 303.6-1-3
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT—3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Appointing Robert Raymond to Town Cemetery Commission
4.2 Resolution Authorizing Purchase of Flyght Sludge Pump for Town Water Department and Declaring
GA Fleet as a Sole Source Provider
4.3 Resolution Authorizing Seeking of Bids Through NYS Office of General Services Procurement
Program or Local Bid for Vehicle for Building and Codes Department
4.4 Resolution Authorizing Engagement of C.T. Male Associates for Provision of Professional
Engineering Services Related to Design, Bid and Construction Administration Phases of Highway
Storage Garage Repair Project
4.5 Resolution Authorizing Agreement With Economic Development Corporation — Warren County for
07/01/2023 —06/30/2024
4.6 Resolution Authorizing Agreement Between Town and North Country Arts Center
4.7 Resolution Authorizing Agreement Between Town and Family YMCA of Glens Falls Area
4.8 Resolution Setting Public Hearing on Proposed Local Law No.: of 2023 to Amend Town Code
Chapter 136 "Sewers and Sewage Disposal" Article XVII, "Discharge Restrictions"
4.9 Resolution Adding "TK Drive"to List of Town Private Driveways and Road Names
4.10 Resolution Authorizing License Agreement for Temporary Use of Gurney Lane Recreation Area
4.11 Resolution Authorizing Support of Warren County Soil and Water Conservation District's MS4
Stormwater Management Plan NYS CFA Grant Application for MS4 Vacuum Truck
4.12 Resolution Authorizing Engagement of Invasive Solutions Dive Company for Diver Assisted Suction
Harvesting in Connection With Glen Lake Aquatic Vegetation Management Program
4.13 Resolution to Amend 2023 Town Budget
4.14 Resolution Approving Audits of Bills —Warrants: 06302023 and 07112023
4.15 Resolution Urging NYS Governor Kathy Hochul to Veto Legislation A.04282B/2.3505B to Move
Certain Local Elections to Even-Numbered Years
4.16 Resolution Accepting Solar Decommissioning Plan, Agreement and Bond for AC Power 31, LLC
Associated With Tax Map Parcel Nos: 303.20-2-50 and 303.20-2-48.1
5.0 CORRESPONDENCE
6.0 PRIVILEGE OF THE FLOOR (LIMIT - 4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
***Agenda Subject to Change Without Notice'