_08-07-2023 REGULAR TOWN BOARD MEETING
AUGUST 7Tn, 2023
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON ANTHONY METIVIER
1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH
1.1 Public Hearing - Sewage Disposal Variance Application of Gregg Kawecki on Behalf of Penelope
DeRocker
1.2 Public Hearing - Sewage Disposal Variance Application of the LSF9 Master Participation Trust
1.3 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Thomas Heinzelman
1.4 Resolution Adjourning Queensbury Local Board of Health
2.0 NOMINATIONS AND RESOLUTION APPOINTING SUPERVISOR-AT-LARGE VACANCY
2.1 Resolution Appointing a Town of Queensbury Supervisor-at-Large on the Warren County Board of
Supervisors
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT—3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Approving Re-Purchase of Cemetery Lots in Pine View Cemetery From Vira Simmes
4.2 Resolution Rejecting Bids for Vehicle for Building and Codes Department and Authorizing
Advertisement of Bids for 2023 or Newer All Electric SUV AWD
4.3 Resolution Authorizing Appointment of Monica Stark as Accountant
4.4 Resolution Authorizing Purchase of Replacement Vehicle Lift From Paul E. Schlicht Construction
Company for Town Water Department
4.5 Resolution Authorizing Outsourcing of Paving Work of Clendon Brook Road to Peckham Companies
4.6 Resolution Authorizing Hiring of Justin Webb as Full-Time Laborer for Water Department
4.7 Resolution Authorizing Extension/Renewal of Agreement Between Town and Warren County Soil and
Water Conservation District Regarding MS4 Stormwater Management Services
4.8 Resolution Authorizing Highway Department's Engagement of K5 Corp. for Road Striping
4.9 Resolution Setting Public Hearing on Proposed Local Law No.: of 2023 to Amend Queensbury Town
Code Chapter 136 "Sewers and Sewage Disposal"
4.10 Resolution Setting Public Hearing on Proposed Local Law No.: of 2023 to Amend Queensbury Town
Code Chapter 137 "Septic Systems"
4.11 Resolution Authorizing and Ratifying Emergency Wastewater System Generator Rental and Repairs for
Meadowbrook Road Sewer Pump Station
4.12 Resolution Authorizing Agreement Between Town of Queensbury& Adirondack Civic Center Coalition
4.13 Resolution Authorizing Purchase of John Deere Compact Utility Tractor and Attachments for Building
and Grounds Department
4.14 Resolution Approving Audit of Bills—Warrant: 08082023
4.15 Resolution Authorizing Agreements Between Town of Queensbury and Society for the Prevention of
Cruelty to Animals of Upstate New York, Inc. for Dog Control and Boarding Services
5.0 CORRESPONDENCE
6.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
***Agenda Subject to Change Without Notice***