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_12-04-2023 REGULAR TOWN BOARD MEETING DECEMBER 4TH, 2023 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON HARRISON FREER 1.0 PUBLIC HEARINGS 1.1 Bay Ridge Volunteer Fire Co., Inc.'s Proposal to Purchase New Engine Tanker and Use of Tax- Exempt Financing 1.2 2024 Amended Agreement for Fire Protection Services with South Queensbury Volunteer Fire Company, Inc. 1.3 2024 Emergency Ambulance Services Agreement With West Glens Falls Emergency Squad, Inc. 1.4 2024 Emergency Ambulance Services Agreement With Bay Ridge Rescue Squad, Inc., DBA Queensbury Emergency Medical Service 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT—3 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Authorizing Billing Rates for Emergency Medical Services Third Party Billing (Bill for Service) Effective l/l/2024 3.2 Resolution Approving Re-Purchase of Cemetery Lot in Pine View Cemetery From Bill and Janice Preece 3.3 Resolution Authorizing Promotion of Christian Henkel From Laborer to Water Maintenance Worker II 3.4 Resolution Approving Audit of Bills —Warrant: 12052023 3.5 Resolution Authorizing Advertisement of Bids for Sale or Disposal of Obsolete Equipment 3.6 Resolution Authorizing Engagement of DCK Services, LLC for Assistance With Town Water Operations Services 3.7 Resolution to Amend 2023 Town Budget 3.8 Resolution Setting Public Hearings on One (1) Year Fire Protection Services Agreements Between Town and Bay Ridge, Queensbury Central and West Glens Falls Volunteer Fire Companies for 2024 3.9 Resolution Setting Public Hearing on Three (3) Year Fire Protection Services Agreement Between Town and North Queensbury Volunteer Fire Company 4.0 CORRESPONDENCE 5.0 PRIVILEGE OF THE FLOOR (LIMIT - 4 MINUTES) 6.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice'