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2012-12-03 Mtg 28 REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 676 REGULAR TOWN BOARD MEETING MTG. # 28 December 3, 2012 RES. 360-380 7:00 PM BOH 29-30 LL 5 TOWN BOARD MEMBERS PRESENT SUPERVISOR DANIEL STEC COUNCILMAN ANTHONY METIVIER COUNCILMAN RONALD MONTESI COUNCILMAN JOHN STROUGH COUNCILMAN TIM BREWER PRESS POST STAR LOOK TV TOWN COUNSEL ROBERT HAFNER TOWN OFFICIALS BRUCE OSTRANDER,WATER SUPERINTENDENT PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH SUPERVISOR STEC OPENED MEETING 1.0 RESOLUTION CALLING FOR QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: 360,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough RESOLVED, that the Town Board of the Town of Queensbury hereby moves into the Queensbury Board of Health. Duly adopted this 3rd day of December, 2012 by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough,Mr. Brewer, Mr. Stec NOES: None ABSENT: None QUEENSBURY BOARD OF HEALTH RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF DAVID WILCOX AND VICTORIA ZELDIN RESOLUTION NO.: BH 29,2012 REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 677 INTRODUCED BY: Mr.John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Queensbury Town Board serves as the Town's Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town's On-Site Sewage Disposal Ordinance, and WHEREAS, David Wilcox and Victoria Zeldin have applied to the Local Board of Health for a variance from Chapter 136 as they propose to reactivate an existing, unusued well which is located 78.08' from the property's leach system, in lieu of the required 100' setback, on property located at 26 Forest Road,Assembly Point, in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, December 17t1i, 2012 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider David Wilcox and Victoria Zeldin's sewage disposal variance application concerning property located at 26 Forest Road, Assembly Point in the Town of Queensbury(Tax Map No.: 226.19-1-42) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500 feet of the property as required by law. Duly adopted this 3rd day of December, 2012, by the following vote: AYES: Mr. Montesi,Mr. Strough, Mr. Brewer,Mr. Stec,Metivier NOES: None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: BH 30, 2012 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Queensbury Board of Health hereby adjourns its meeting and moves back in regular session. Duly adopted this 3rd day of December, 2012 by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 678 NOES: None ABSENT: None REGULAR TOWN BOARD MEETING 2.0 PUBLIC HEARINGS REVOCABLE PERMIT TO LOCATE A MOBILE HOME OUTSIDE OF A MOBILE HOME COURT FOR D.J. MABB NOTICE SHOWN PUBLICATION DATE: NOVEMBER 23, 2012 SUPERVISOR STEC- Okay, we had set this public hearing a couple of weeks ago. We see these every now and then; to locate a mobile outside of a mobile home court requires a public hearing, which requires public notice and this is for property located at 20 Pasco Avenue in Queensbury. I will declare the public hearing open and if there is any member of the public that would like to comment or ask any questions just raise your hand, and come to the microphone. These microphones not only amplify but they record for the purpose of the record so just please state your name and address. Sir STEVEN SUMNER- I'm the one that wants the trailer. SUPERVISOR STEC- Okay MR. SUMNER- There is already one there, it's been there for 40 years SUPERVISOR STEC- Okay MR. SUMNER- It's my second one SUPERVISOR STEC-All right MR. SUMMER- I went to get the second one and I went for a permit and everything, made the papers out. Well, I didn't need a permit because I was improving and going newer, and that's what I'm doing now SUPERVISOR STEC- Okay. I don't know what to tell you, but someone in staff determined that we do need to still have this public hearing. I don't expect a lot of difficulty in getting approval. I appreciate your patience MR. SUMNER- Yeah, because there is already one there SUPERVISOR STEC- Right MR. SUMNER- They said it was supposed to have been posted in the paper and I haven't seen nothing in the paper SUPERVISOR STEC- I'm sure it was. DEPUTY TOWN CLERK, MELLON- It was SUPERVISOR STEC-Yes. Does the Board have any questions for the applicant? REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 679 COUNCILMAN BREWER- I have the other application he had years ago and it was an upgrade, this is the same thing, another upgrade. I don't see any issues with it SUPERVISOR STEC-All right. Thanks MR. SUMNMER- Thank you SUPERVISOR STEC-Yes, sir. Any other public comment? Seeing none I will close the public hearing and entertain a motion RESOLUTION AUTHORIZING REVOCABLE PERMIT TO LOCATE A MOBILE HOME OUTSIDE OF MOBILE HOME COURT FOR D.J.MABB RESOLUTION NO.: 361,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. Ronald Montesi WHEREAS, in accordance with Queensbury Town Code §113-12, the Queensbury Town Board is authorized to issue permits for mobile homes to be located outside of mobile home courts under certain circumstances, and WHEREAS, D.J. Mabb filed a "Town Board Application for Placing a Mobile Home Outside of a Mobile Home Court" to seek Town Board approval to upgrade his 1978 mobile home with a 1989 mobile home on property owned by Steven Sumner and located at 28 Pasco Avenue in the Town of Queensbury(tax map no.: 301.19-1-19), and WHEREAS, the Town Board duly held a public hearing concerning this application on Monday,December 3rd,2012 and heard all interested persons, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the issuance of a Revocable Permit to D.J. Mabb in accordance with the terms and provisions of Queensbury Town Code §113-12, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Community Development Department and/or Town Clerk to take any and all actions necessary to effectuate the issuance of such Permit and the terms of this Resolution. Duly adopted this 3rd day of December,2012,by the following vote: AYES: Mr. Brewer,Mr. Stec,Mr.Metivier,Mr. Montesi,Mr. Strough REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 680 NOES: None ABSENT: None PUBLIC HEARING TO ENACT LOCAL LAW TO AMEND QUEENSBURY TOWN CODE SECTION 173-17 AND 173-27 SETTING FORTH PROCEDURE FOR ESTABLISHMENT OF WATER CONNECTION FEES AND WATER USE RATES AND ADOPTING SCHEDULE SETTING WATER RATES AND CONNECTION FEES NOTICE SHOWN PUBLICATION DATE: NOVEMBER 23, 2012 SUPERVISOR STEC- Bob, correct me if... I `m just going to try to briefly summarize. In order to, right now, the way that the current local law reads, in order to change any connection fees or any fees regarding the water system requires a public hearing. This public hearing is going to modify that so that in the future it just requires a Town Board resolution ROBERT HAFNER,TOWN COUNSEL- Correct SUPERVISOR STEC- But, in front of the Board tonight in addition to considering this local law to allow for that change is also to adopt a new fee schedule. I had mentioned that the last time that what we're doing is the Town, and our Water Superintendent is here,Bruce, you can correct me if I misspeak anything,the Town's consolidated water district total budget is a little under five million dollars. What we did in the budget this year is we are shifting,we're not collecting any more money, it's the same,this didn't have an impact on the total expenditures or revenues but really just where the revenues are coming from, ad valorem tax verses water rates. The accounting theory is and I think it's a good one and I think we agree with it is that generally speaking the operation cost should be covered by the water production and not by an ad valorem tax. The ad valorem tax should cover things like capital expenses and it's been over 20 years since we've changed the water rate. We're going to raise the water rate, but in the budget process earlier this year we reduced the ad valorem rate, so they offset each other and for the typical house in the water district the average assessment with the average water use,the average house will see their water ad valorem tax in the January bill go down about twenty five dollars; and then the typical average water rate usage over the course of a year will see their water bills go up about sixteen dollars in total for the year. So, if you're the average assessed house and you're using an average amount of water you'll see about ten dollars less total money taken out of your pocket. So, it's not a big swing either way,but what it really does it allows the cost of production of water to travel with how much water you're consuming. So,this will establish those new rates. With that said, I will open the public hearing and if they is any members of the public that would like comment just raise your hand and I will call on people one at a time. Any discussion from the Board, I'll close the public hearing and I'll entertain a motion RESOLUTION ENACTING LOCAL LAW NO.: 5 OF 2012 TO AMEND QUEENSBURY TOWN CODE §§ 173-17 AND 173-27 SETTING FORTH PROCEDURE FOR ESTABLISHMENT OF WATER CONNECTION FEES AND WATER USE RATES AND ADOPTING SCHEDULE SETTING WATER RATES AND CONNECTION FEES RESOLUTION NO.: 362, 2012 REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 681 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. Anthony Metivier WHEREAS, the Queensbury Town Board wishes to consider adoption of Local Law No.: 5 of 2012 to amend Queensbury Town Code §§ 173-17 and 173-27 concerning the procedure necessary to set and amend the fees for water connections and water use rate schedules, and WHEREAS, this legislation is authorized in accordance with New York State Municipal Home Rule Law §10, and WHEREAS, the Town Board duly held a public hearing concerning such proposed Local Law on Monday, December 3rd,2012 and heard all interested persons, and NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby enacts Local Law No.: 5 of 2012 to amend Queensbury Town Code §§ 173-17 and 173-27 as presented at this meeting, and BE IT FURTHER, RESOLVED, that in accordance with such revised Town Code §§ 173-17 and 173-27, the Queensbury Town Board hereby adopts the Town of Queensbury Water District Schedule of Water Rates and Water Service Fees attached as part of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to file the Local Law with the New York State Secretary of State in accordance with the provisions of the Municipal Home Rule Law and acknowledges that the Local Law will take effect immediately upon filing with the Secretary of State, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Counsel, Town Water Superintendent and Town Clerk to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December,2012,by the following vote: AYES: Mr. Stec, Mr.Metivier,Mr. Montesi,Mr. Strough,Mr. Brewer NOES: None ABSENT: None REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 682 TOWN OF QUEENSBURY WATER DISTRICT SCHEDULE OF WATER RATES AND WATER SERVICE FEES Water Rates Amount of water used Rate 0 up to 8,000 Gallons $20.00 Over 8,000 up to 4 million Gallons $20.00 plus $1.85 for each additional 1,000 gallons Over 4 million Gallons $20.00 plus $1.85 for each additional 1,000 gallons, up to 4 million gallons, then $1.15 for each additional 1000 gallons Note: The above schedule is for billing on a quarterly basis Water Service Fees TAP size Fee with Meter Meter Only Short 3/" $770.00 $250 Long 3/" $1,230.00 $250 Short 1" $910.00 $385 Long 1" $1,380.00 $385 Short 1 '/2' $1,150.00 $550 Long 1 1/" $1,800.00 $550 Short 2" $1,575.00 $675 Long 2" $2,200.00 $675 LOCAL LAW NO. 5 OF 2012 A LOCAL LAW AMENDING TOWN CODE PROVISIONS RELATING TO ESTABLISHMENT OF WATER USE RATES AND REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 683 WATER SUPPLY CONNECTION FEES BE IT ENACTED BY THE QUEENSBURY TOWN BOARD AS FOLLOWS: 1. AMENDMENTS. A. Article II of Chapter 173 of the Queensbury Town Code is hereby amended as follows: Section 173-17, entitled"Costs", is amended to read: The cost of connecting to the water supply system of an existing water district shall be borne by the property owner or developer of a subdivision. The cost of connecting shall be established under Section 173-27 hereof. B. Article III of Chapter 173 of the Queensbury Town Code is hereby amended as follows: Section 173-27, entitled"Fees", is amended to read: Rates for water use and fees for connecting to the Town's water supply system shall be established and may be amended from time to time by Town Board resolution as provided under Town Law Section 198(3)(d). 2. SEVERABILITY. The invalidity of any clause, sentence, paragraph or provision of this Local Law shall not invalidate any other clause, sentence, paragraph or part thereof. 3. REPEALER. All Local Laws or Ordinances or parts of Local Laws or Ordinances in conflict with any part of this Local law are hereby repealed. 4. EFFECTIVE DATE. This Local Law shall take effect upon filing in the office of the New York State Secretary Of State. 3.0 RESOLUTIONS RESOLUTION REAPPOINTING STEVE LOVERING, PARKS AND RECREATION DIRECTOR, TO WARREN COUNTY YOUTH BOARD RESOLUTION NO.: 363, 2012 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 684 SECONDED BY: Mr. John Strough WHEREAS, Warren County Youth Board is an organization that includes community volunteers, youth and public officials who review local and countywide youth needs and issues, advocate for programs and services to meet the needs of all county youth up to age 21, advise Warren County on programs to be funded with State funds and help frame funding decisions, and WHEREAS, the Warren County Youth Board members are appointed by the Warren County Board of Supervisors and each municipality, including the Town of Queensbury, may select its member, and WHEREAS, by prior Resolution the Queensbury Town Board appointed Steve Lovering, the Town Parks and Recreation Director, to the Warren County Youth Board and Mr. Lovering's appointment will expire as of December 31st, 2012, WHEREAS, the Queensbury Town Board wishes to reappoint Steve Lovering as a member of the Warren County Youth Board, NOW, THEREFORE BE IT RESOLVED, that the Queensbury Town Board hereby reappoints Steve Lovering, the Town of Queensbury's Parks and Recreation Director,to serve as a member of the Warren County Youth Board with such term to expire as of December 31st, 2013, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor to forward a certified copy of this Resolution with any other needed documentation to the Warren County Youth Bureau and take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012, by the following vote: AYES: Mr.Metivier,Mr. Montesi,Mr. Strough,Mr. Brewer, Mr. Stec NOES: None ABSENT: None RESOLUTION REAPPOINTING JUDITH GORALSKI TO TOWN OF QUEENSBURY RECREATION COMMISSION RESOLUTION NO.: 364, 2012 INTRODUCED BY: Mr. John Strough WHO MOVED FOR ITS ADOPTION REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 685 SECONDED BY: Mr. Tim Brewer WHEREAS, the Town of Queensbury previously established the Town of Queensbury Recreation Commission in accordance with applicable New York State law, and WHEREAS, the term of Recreation Commission member Judith Goralski will expire as of December 31St, 2012 and Ms. Goralski wishes to be reappointed to the Commission, NOW,THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby reappoints Judith Goralski to the Town of Queensbury Recreation Commission until her term expires on December 31St, 2019. Duly adopted this 3rd day of December, 2012,by the following vote: AYES: Mr. Montesi,Mr. Strough,Mr. Brewer,Mr. Stec,Mr. Metivier NOES: None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN WEST GLENS FALLS EMERGENCY SQUAD INC., AND WARREN COUNTY FOR PROVISION OF AMBULANCE TRANSPORT SERVICES FOR 2013 RESOLUTION NO.: 365,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Town of Queensbury and the West Glens Falls Emergency Squad, Inc. (Squad) have entered into an Agreement for emergency services, which Agreement sets forth a number of terms and conditions including a condition that the Squad may contract with other municipalities to provide ambulance service and enter into contracts or otherwise bill those municipalities for the services provided, so long as copies of any contracts proposed to be entered into by the Emergency Squad are authorized by Resolution of the Queensbury Town Board, and WHEREAS, by Resolution No.: 188,2012, the Queensbury Town Board authorized the West Glens Falls Emergency Squad, Inc.'s Agreement with Warren County, on behalf of the Warren County Sheriffs Office, for 2012, for the Squad's provision of ambulance transport REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 686 services from the Warren County Correctional Facility to the Glens Falls Hospital or nearest appropriate facility for the flat rate fee of$9,400 annually, and WHEREAS, the Squad wishes to enter into a similar Agreement with Warren County for 2013 for the Squad's provision of ambulance transport services from the Warren County Correctional Facility to the Glens Falls Hospital or nearest appropriate facility for the flat rate fee of $9,400 annually, and WHEREAS, such funds received by the Squad would be treated the same as its other collected bill-for-service funds, and WHEREAS, a proposed Agreement has been presented at this meeting, and WHEREAS, the Town Board has determined that it is necessary and in the public interest to act on this proposal to improve the provision of emergency services to the Town, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the West Glens Falls Emergency Squad, Inc.'s Agreement with Warren County, on behalf of the Warren County Sheriffs Office for the provision of ambulance transport services during 2013 as set forth in the preambles of this Resolution, substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Budget Officer and/or Town Counsel to take any action necessary to effectuate all terms of this Resolution. Duly adopted this 3rd day of December,2012 by the following vote: AYES: Mr. Strough,Mr. Brewer, Mr. Stec, Mr.Metivier,Mr. Montesi NOES: None ABSENT: None RESOLUTION AUTHORIZING PURCHASE OF DUMP BODY AND PLOWS FOR USE BY TOWN HIGHWAY DEPARTMENT RESOLUTION NO.: 366,2012 INTRODUCED BY: Mr.John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr.Ronald Montesi REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 687 WHEREAS, the Town of Queensbury's Highway Superintendent has requested Town Board approval to purchase a 2013 Tenco Dump Body and Plows for use by the Town Highway Department, and WHEREAS, there are sufficient funds in the Town 2012 Budget for such proposed purchase, and WHEREAS, recently the New York State Legislature adopted legislation allowing any political subdivision in New York State to "piggyback" off an existing County Bid and therefore, the Town of Queensbury is "piggybacking"with Oneida County Bid#1606 in this instance, and WHEREAS, the Town will adhere to all New York State Law bidding requirements, NOW, THEREFORE, BE IT RESOLVED, the Queensbury Town Board hereby approves of the Town Highway Superintendent's purchase of a 2013 Tenco Dump Body and Plows in the total amount of$81,030 from Arrowhead Equipment,Inc.,to be paid for from Vehicles Account No.: 004-5130-2020, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2012 Town Budget by transferring $81,030 from Health Insurance Account No.: 004- 9060-8060 to Vehicles Account No.: 004-5130-2020, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Highway Superintendent, Deputy Highway Superintendent and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012, by the following vote: AYES: Mr. Brewer,Mr. Stec, Mr.Metivier,Mr. Montesi,Mr. Strough NOES: None ABSENT: None RESOLUTION AUTHORIZING HIRING OF JULIAN GAMACHE AS MOTOR EQUIPMENT OPERATOR IN HIGHWAY DEPARTMENT RESOLUTION NO.: 367, 2012 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 688 SECONDED BY: Mr. Anthony Metivier WHEREAS, the Town of Queensbury's Highway Superintendent wishes to fill a vacant Motor Equipment Operator(MEO)position, and WHEREAS, the Highway Superintendent posted availability for the position, reviewed resumes, interviewed interested candidates and wishes to make an appointment, and WHEREAS, funds for such position have been budgeted for in the Town Budget, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the hiring of Julian Gamache to the full-time Union position of Motor Equipment Operator (MEO) in the Town's Highway Department effective on or about December e, 2012, and BE IT FURTHER, RESOLVED, that such appointment shall be contingent upon Mr. Gamache's successful completion of a pre-employment physical as required by Town Policy, drug and/or alcohol screening, any applicable Civil Service requirements, an eight (8) month probation period, and the Town successfully completing a background check as reasonably necessary to judge fitness for the duties for which hired, and BE IT FURTHER, RESOLVED, that Mr. Gamache shall be paid the hourly rate for the MEO position as delineated in the Town's current Agreement with the Civil Service Employees Association, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Highway Superintendent and/or Town Budget Officer to complete any documentation and take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012, by the following vote: AYES: Mr. Stec,Mr. Metivier,Mr. Montesi,Mr. Strough,Mr. Brewer NOES: None ABSENT: None RESOLUTION AUTHORIZING ESTABLISHMENT OF CAPITAL PROJECT FUND #196 AND AWARD OF BID TO CUTTING EDGE GROUP FOR WATER MAIN REPLACEMENT PROJECT IN VICINITY OF EVERTS AVENUE, FOSTER AVENUE AND COUNTRY CLUB ROAD REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 689 RESOLUTION NO.: 368, 2012 INTRODUCED BY: Mr. John Strough WHO MOVED ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, by Resolution No.: 255, 2012 the Queensbury Town Board authorized the replacement of water mains in the vicinity of Everts Avenue, Foster Avenue and Country Club Road, (hereinafter referred to as the"Project"), and WHEREAS, C.T. Male Associates, P.C., prepared bid documents and specifications to advertise for bids for the Project improvements, an advertisement for bids was published, and bids were received, and WHEREAS, on November 7th, 2012, all received bids were opened, and WHEREAS, C.T. Male Associates, P.C., Town Water Superintendent, Civil Engineer and Purchasing Agent have recommended that the Town Board award the bid to the lowest responsible bidder, Cutting Edge Group, for an amount not to exceed $1,867,360.50, and WHEREAS, the Town Board accordingly wishes to establish a Capital Project Fund related to the Project, and WHEREAS, the Water Superintendent has advised the Town Board that there are times when Change Orders may become necessary for such Contract and has requested that the Town Board also authorize him to approve and sign certain Change Orders up to a 5% contingency for Change Orders that he deems necessary or appropriate, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the establishment of the "Water Main Replacement Capital Project Fund #196," which Fund will establish funding for expenses associated with the replacement of water mains in the vicinity of Everts Avenue, Foster Avenue and Country Club Road, (Project), and BE IT FURTHER, RESOLVED, that the Town Board hereby accepts and awards the bid for such Project from the lowest responsible bidder, Cutting Edge Group, for an amount not to exceed $1,867,360.50, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Agreement between the Town and Cutting Edge Group in form acceptable to REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 690 the Town Supervisor, Water Superintendent, Civil Engineer, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Water Superintendent to approve and sign Change Orders pertaining to the Contract up to a 5% contingency or in the total amount not exceeding $93,368.03 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that the Town Board hereby establishes initial appropriations and estimated revenues for Capital Project Fund 9196 in the amount of$1,960,728.53, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for this Project shall be by appropriation of undesignated, unappropriated Fund Balance in Water Fund #40 in the amount of$1,960,730 and a transfer of this amount from Water Fund 940 to Capital Fund 4196, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board further authorizes and directs the Town Budget Officer to take all action necessary to establish the following accounts for such appropriations and revenues as necessary: • Increase Appropriation 040-9950-9030 Transfer to Capital Project by $1,960,730; • Increase Revenue 196-0000-55031 Interfund Revenue by $1,960,730; • Increase Appropriation 196-8320-2899 Capital Construction by $1,960,730; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2012 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to establish such appropriations and estimated revenues and effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that upon completion of work and/or any necessary Change Order(s), the Town Board further authorizes payment for these services, and BE IT FURTHER, RESOLVED, that upon completion of this project the Town Board authorizes and directs the Town Budget Officer to close Capital Project Fund 9196 and to return any and all unexpended balances from this project to Water Fund#40, and REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 691 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Water Superintendent, Civil Engineer and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012, by the following vote: AYES: Mr. Metivier, Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON 2013 -2015 FIRE PROTECTION SERVICE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WEST GLENS FALLS VOLUNTEER FIRE CO., INC. RESOLUTION NO.: 369,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, fire protection services are provided to the Town of Queensbury by the Bay Ridge Volunteer Fire Co., Inc., North Queensbury Volunteer Fire Co., Inc., Queensbury Central Volunteer Fire Co., Inc., South Queensbury Volunteer Fire Co., Inc., and West Glens Falls Volunteer Fire Co.,Inc., in accordance with agreements between each Fire Company and the Town, and WHEREAS, the Town and the West Glens Falls Volunteer Fire Co., Inc. have negotiated terms for a new three(3)year Agreement for fire protection services, and WHEREAS, in accordance with Town Law §184 and General Municipal Law §209(b), the Town Board wishes to set a public hearing concerning the proposed 2013-2015 Agreement for fire protection services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall conduct a public hearing concerning the proposed 2013-2015 fire protection services Agreement between the Town of Queensbury and the West Glens Falls Volunteer Fire Co., Inc., on Monday, December 17th, 2012 at 7:00 p.m., and BE IT FURTHER, REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 692 RESOLVED, that the Town Board hereby authorizes and directs the Queensbury Town Clerk to publish a Notice of Public Hearing in the Post-Star Newspaper once at least ten (10) days prior to the Public Hearing. Duly adopted this 3rd day of December,2012, by the following vote: AYES: Mr.Montesi, Mr. Strough, Mr. Brewer, Mr. Stec,Mr. Metivier NOES: None ABSENT: None RESOLUTION AUTHORIZING INTERMUNICIPAL AGREEMENT BETWEEN TOWN OF QUEENSBURY AND VILLAGE OF LAKE GEORGE CONCERNING ASIAN CLAM RAPID RESPONSE TASK FORCE RESOLUTION NO.: 370,2012 INTRODUCED BY: Mr.Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS,the Town of Queensbury has received a request for funding from the Village of Lake George (Village) on behalf of the Lake George Asian Clam Rapid Response Task Force, a coalition of community organizations, scientists and regulatory agencies, to assist in funding the implementation of an eradication effort of the invasive Asian Clam in Lake George, and WHEREAS, the goal of such effort is to eliminate the Asian Clam population in Lake George and protect the Lake's ecosystem, thereby serving as an economic development tool for tourism in Queensbury, Lake George,Warren County and the surrounding area, and WHEREAS, by prior Resolution the Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Queensbury Town Board, and WHEREAS, the Town Board wishes to provide funding to the Village in the amount of $5,000 with occupancy tax revenues received from Warren County, and WHEREAS, a proposed Intermunicipal Agreement between the Town and the Village has been presented at this meeting, REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 693 NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes funding to the Village of Lake George, on behalf of the Lake George Asian Clam Rapid Response Task Force to assist in funding the implementation of an eradication effort of the invasive Asian Clam in Lake George, and authorizes the Intermunicipal Agreement between the Town and the Village substantially in the form presented at this meeting, and authorizes and directs the Town Supervisor to execute the Agreement, with such funding not exceeding the sum of$5,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget and/or take any actions needed to provide for such payment, and BE IT FURTHER, RESOLVED, that such Intermunicipal Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 3rd day of December,2012,by the following vote: AYES: Mr. Strough,Mr. Brewer, Mr. Stec, Mr. Metivier,Mr. Montesi NOES: None ABSENT: None RESOLUTION AUTHORIZING AMENDMENT OF TOWN OF QUEENSBURY VOLUNTEER AMBULANCE WORKER DEFINED CONTRIBUTION SERVICE AWARD PROGRAM POINT SYSTEM RESOLUTION NO.: 371,2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board previously established a defined contribution Volunteer Ambulance Workers Service Award Program (the "Service Award Program") for the West Glens Falls Emergency Squad, the Bay Ridge Rescue Squad and the North Queensbury Rescue Squad (the "Squads"), and REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 694 WHEREAS, the Town's current Service Award Program provides for a Point System and each of the Squads has the responsibility to maintain such Point system records for their respective Squads, and WHEREAS, the Town Board may amend the Point System provided that the changes comply with all governing rules, regulations and laws, and WHEREAS, the Town Board wishes to amend the Point System to comply with New York State General Municipal Law Article 11-AA (i.e.,the Service Award Program Law) as presented at this meeting and to ensure consistency and compliance among the Squads, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Town of Queensbury's Volunteer Ambulance Worker Defined Contribution Service Award Program Point System as presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to forward a copy of this Resolution and amended Point System to the West Glens Falls Emergency Squad, the Bay Ridge Rescue Squad and the North Queensbury Rescue Squad, and to Penflex, Inc., and take any other actions necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012, by the following vote: AYES: Mr. Brewer,Mr. Stec,Mr.Metivier,Mr. Montesi,Mr.Strough NOES: None ABSENT: None The Resolution was declared duly adopted by the affirmative vote of at least sixty-percent (60%) of the full membership of the Town Board. RESOLUTION AUTHORIZING EXTENSION AGREEMENT BETWEEN WARREN COUNTY ACTING FOR AND ON BEHALF OF WARREN-HAMILTON COUNTIES' OFFICE FOR THE AGING AND TOWN OF QUEENSBURY RESOLUTION NO.: 372, 2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 695 WHEREAS, Warren County, on behalf of the Warren-Hamilton Counties' Office for the Aging, is authorized to establish, operate and maintain programs and services for the elderly in Warren County and is authorized to contract with public, private and non-profit and voluntary agencies to provide such needed services for adults 60 years of age and over, and WHEREAS, the Town of Queensbury is capable of assisting Warren County in fulfilling this responsibility, and WHEREAS, Warren County has presented the Town Board with an Extension Agreement for transportation for the elderly services for 2013, with Warren County to reimburse the Town up to fifty-percent (50%) of the actual expenses incurred or up to the amount of$6,607 for the Town's provision of these services, and WHEREAS, a copy of the proposed Extension Agreement is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves, authorizes and ratifies the Extension Agreement with Warren County on behalf of the Warren-Hamilton Counties' Office for the Aging for the year 2013 substantially in the form presented at this meeting, with Warren County to reimburse the Town up to fifty-percent(50%) of the actual expenses incurred or up to the amount of $6,607 for the Town's provision of these services, and authorizes and directs the Town Supervisor to execute the Agreement with insurance provisions consistent with Town Policy and take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December,2012,by the following vote: AYES: Mr. Stec,Mr.Metivier,Mr. Montesi,Mr. Strough,Mr. Brewer NOES: None ABSENT: None RESOLUTION APPROVING AUDIT OF BILLS— WARRANT OF DECEMBER 4T,2012 RESOLUTION NO.: 373,2012 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.John Strough WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as a Warrant with a run date of November 29 ', 2012 and a payment date of December 4�', 2012, REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 696 NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a run date of November 29 ', 2012 and a payment date of December 4t', 2012 totaling$1,849,894.97, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012,by the following vote: AYES: Mr. Metivier,Mr. Montesi, Mr. Strough, Mr. Brewer, Mr. Stec NOES: None ABSENT: None RESOLUTION TO AMEND 2012 BUDGET RESOLUTION NO.: 374, 2012 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the following Budget Amendment Requests have been duly initiated and justified and are deemed compliant with Town operating procedures and accounting practices by the Town Budget Officer, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's Accounting Office to take all action necessary to amend the 2012 Town Budget as follows: From To Code Appropriation Code Appropriation $ 001-1620-1010 Wages 001-1620-4410 Fuel 3,000 001-1620-1010 Wages 001-1620-4110 Vehicle Repair 2,500 001-1620-1010 Wages 001-1620-4070 Repair &Maint 8,000 REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 697 001-1620-1100 Wages 001-1620-4300 Electricity 4,000 001-1990-4400 Contingency 001-1620-4500 Heating Fuel 4,000 001-1990-4400 Contingency 001-3510-1020 ACO O/T 1,200 001-1990-4400 Contingency 0017620-1010 Wages 5,000 001-1990-4400 Contingency 001-7020-1010 Wages 17,500 Misc. 001-1990-4400 Contingency 001-7110-4400 Contractual 2,000 001-1990-4400 Contingency 001-7110-4230 Purchase of Watr 2,300 001-1990-4400 Contingency 001-7110-4410 Fuel 2,200 002-9010-8010 NYS Retirement 002-1650-4100 Telephone 250 Misc. 004-5130-4400 Fuel 004-5110-4400 Contractual 2,000 032-9010-8010 NYS Retirement 032-9040-8040 Workers' Comp 4,000 040-8320-4300 Electricity 040-8340-4800 Eq. Repairs 3,000 040-9010-8010 NYS Retirement 040-9040-8040 Workers' Comp 10,000 Duly adopted this 3rd day of December,2012, by the following vote: AYES: Mr. Montesi,Mr. Strough, Mr. Brewer,Mr. Stec,Mr. Metivier NOES: None ABSENT: None RESOLUTION AUTHORIZING WAIVER OF 30 DAY NOTIFICATION REQUIRED BY NEW YORK STATE LIQUOR AUTHORITY IN CONNECTION WITH BOGEY'S PUB AND GRILL LOCATED AT BAY MEADOWS GOLF CLUB REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 698 RESOLUTION NO.: 375, 2012 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED ITS ADOPTION SECONDED BY: Mr.John Strough WHEREAS, Faithanne Buck owns and operates Bogey's Pub and Grill located at 31 Cronin Road, Queensbury, New York, and WHEREAS, Ms. Buck has applied for a liquor license on behalf of Bogey's Pub and Grill and has requested that the Town of Queensbury waive the 30-day notification required by the New York State Liquor Authority (NYS) in an effort to expedite the issuance of its liquor license, and WHEREAS, the Town Board wishes to waive the 30 day notification period before Bogey's Pub and Grill's liquor license is issued, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Clerk to notify the applicant, Faithanne Buck of Bogey's Pub and Grill, to then notify the New York State Liquor Authority that the Town waives the 30 day notification period before the liquor license is issued to Bogey's Pub and Grill and that the Town Board has no objection to such license, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Clerk to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012 by the following vote: AYES: Mr. Strough,Mr. Brewer, Mr. Stec, Mr. Metivier,Mr. Montesi NOES: None ABSENT: None RESOLUTION REQUESTING SPEED LIMIT REDUCTION FOR PITCHER ROAD RESOLUTION NO.: 376,2012 REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 699 INTRODUCED BY: Mr. Tim Brewer WHO MOVED ITS ADOPTION SECONDED BY: Mr. John Strough WHEREAS, the Queensbury Town Board and Town Highway Superintendent support a lowering of the speed limit on Pitcher Road, Queensbury from 45 miles per hour to 35 miles per hour, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby requests that the maximum speed limit on Pitcher Road be lowered from 45 miles per hour to 35 miles per hour for safety reasons, and BE IT FURTHER, RESOLVED, in accordance with Vehicle and Traffic Law §1622, that the Town Board further authorizes and directs the Town Supervisor's Office to forward a certified copy of this Resolution and any other necessary documentation to the Warren County Department of Public Works and/or New York State Department of Transportation for the purposes of studying and establishing a lower maximum speed limit on Pitcher Road, Queensbury. Duly adopted this 3rd day of December, 2012 by the following vote: AYES: Mr. Brewer,Mr. Stec,Mr.Metivier,Mr. Montesi,Mr. Strough NOES : None ABSENT: None RESOLUTION APPOINTING MARK DEMERS AS CONFIDENTIAL ADMINISTRATIVE SECRETARY TO HIGHWAY SUPERINTENDENT RESOLUTION NO.: 377, 2012 INTRODUCED BY: Mr. Ronald Montesi WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer WHEREAS, the Confidential Administrative Secretary to the Town of Queensbury's Highway Superintendent has submitted her resignation, and REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 700 WHEREAS, the Town Highway Superintendent has recommended that the Town Board authorize the appointment of Mark DeMers to the position of Confidential Administrative Secretary to the Town Highway Superintendent, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby appoints Mark DeMers to the position of Confidential Administrative Secretary to the Town Highway Superintendent effective on or about December 5th, 2012 at an annual salary of $35,000 contingent upon Mr. Demers' successful completion of a pre-employment physical as required by Town Policy, drug and/or alcohol screening, any applicable Civil Service requirements, an eight (8) month probation period, and the Town successfully completing a background check as reasonably necessary to judge fitness for the duties for which hired, and BE IT FURTHER, RESOLVED, that such appointment shall expire December 31, 2013, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway Superintendent and/or Town Budget Officer to complete any forms necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of December, 2012 by the following vote: AYES: Mr. Stec, Mr.Metivier,Mr. Montesi,Mr. Strough,Mr. Brewer NOES: None ABSENT: None 4.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) JOHN SALVADOR- Spoke on the subject of a long term project involving the Dunhams Bay Resort's attempt to qualify for a special use permit to operate an outdoor banquet patio. Stated that there was something very confusing about this project when it started years ago. The zoning for that property was rural residential three (3) acre when the project started but now the zoning has changed and it is now waterfront residential. Questioned the Board if this outdoor banquet patio a new use or is it an expansion of an existing use? Spoke regarding the storm water management issue that he states is presenting a lot of difficulty. The original site plan was approved and the storm water management approach was approved with it. However, the applicant found that it was impossible to execute that project as it was approved because they ran into bedrock. So they went boards for a revision and so now that original site plan is on hold. The proposed design for that revision does not meet the requirements for the Town Engineer. A third revision is almost complete with difficulty still. The Town Engineer says in the alternative the applicant can request that the Planning Board consider granting a waiver. I do not agree with that because that fifty year storm event is a design criteria and you don't waver from it. REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 701 PLINEY TUCKER- Questioned Supervisor Stec if he was going to resign at a public meeting? SUPERVISOR STEC- Explained that he is required to submit a letter to the Town Clerk and will be doing that before the end of the year. 5.0 CORRESPONDENCE- NONE 6.0 TOWN BOARD DISCUSSIONS COUNCILMAN BREWER-Nothing to report COUNCILMAN STROUGH- Spoke regarding the new bridge on Rush Pond Way (the trail that goes from the school to up near the Warren County Municipal Center). Because Richard Schermerhorn is going to be putting on the northern part of the trail we have to put in a bridge. With the help of some people the bridge is almost complete now; and our Town Engineer has been surveying the work to make sure that it will be safe for the public. Thanked the Board for their support in getting this done, it will be a project that they can all be proud of Spoke to the Boy Scouts in audience and explained that there will be more work for anyone looking for an Eagle Scout project. COUNCILMAN MONTESI- Had a meeting this week with the Post Star regarding his thoughts on what the future of the Town of Queensbury holds. He spoke of another water tank on West Mountain and looking at property along that ridge line, new places to put water, we have some capacity in our water treatment plant, sewer lines; as well as some work with fire and ems with regards to how the lines are drawn for districting and if they need to be redrawn. COUNCILMAN METIVIER-Nothing to report SUPERVISOR STEC- • Thanked the Board Members for their efforts as they wrap up the year. • We are going to have a workshop next week to tie up some loose ends; and there will be another regular Town Board Meeting on December 17th. • Congratulated Councilman Strough on Rush Pond Way. His creativity and patience has really paid off, it is coming along nicely. • Noted his appreciation to Councilman Montesi for his hard work on recent projects. • Thanked Look TV and the sponsors for televising these meetings. • The Town's website www.queensbury.net RESOLUTION ENTERING EXECUTIVE SESSION RESOLUTION NO.: 378,2012 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and moves into Executive Session to discuss a personnel issue. Duly adopted this 3rd day of December, 2012,by the following vote: AYES: Mr.Metivier,Mr. Montesi,Mr. Strough, Mr. Brewer, Mr. Stec NOES: None REGULAR TOWN BOARD MEETING 12-03-2012 MTG#28 702 ABSENT: None RESOLUTION ADJOURNING EXECUTIVE SESSION RESOLUTION NO.379,2012 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Executive Session and moves back into Regular Session. Duly adopted this 3rd day of December,2012, by the following vote: AYES: Mr. Montesi,Mr. Strough,Mr. Brewer,Mr. Stec,Mr. Metivier NOES: None ABSENT: None No action taken during executive session. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 380, 2012 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Tim Brewer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. Duly adopted this 3rd day of December, 2012,by the following vote: AYES: Mr. Strough, Mr. Brewer, Mr. Stec, Mr. Metivier, Mr. Montesi NOES: None ABSENT: None Respectfully Submitted, Darleen M. Doughier Town Clerk Town of Queensbury