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_12-18-2023 REGULAR TOWN BOARD MEETING DECEMBER 18TH, 2023 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON GEORGE FERONE 1.0 PUBLIC HEARINGS 1.1 Proposed 2024 Emergency Ambulance Services Agreement With Bay Ridge Rescue Squad, Inc., DBA Queensbury Emergency Medical Service 1.2 Proposed 2024 Emergency Ambulance Services Agreement With West Glens Falls Emergency Squad 1.3 Proposed 2024 Amended Agreement for Fire Protection Services with South Queensbury Vol. Fire Co. 1.4 Proposed 2024 -2026 Fire Protection Services Agreement With North Queensbury Vol. Fire Co. 1.5 Proposed 2024 Fire Protection Services Agreement With Bay Ridge Vol. Fire Co. 1.6 Proposed 2024 Fire Protection Services Agreement With Queensbury Central Vol. Fire Co. 1.7 Proposed 2024 Fire Protection Services Agreement With West Glens Falls Vol. Fire Co. 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Authorizing Assistant to the Assessor Tammie Landers to Carry Over Unused Vacation Time 3.2 Resolution Authorizing Increase in Funding and Appropriations in Capital Project Funds 3.3 Resolution Authorizing Establishment of Capital Project Fund Nos: 249, 250 and 251 3.4 Resolution Authorizing Purchase of Generator From Stark Equipment, LLC per Sourcewell Contract 3.5 Resolution Authorizing Engagement of Mid-West GIS, Inc for GPS/GIS Collection of Traffic Signs 3.6 Resolution Amending Resolution No.: 380,2023 Regarding Purchase of Two (2) 2025 Model HX520 International Tandem 6x4 Cabs & Chassis With Plows and Spreaders for Highway Department 3.7 Resolution Appointing Alternates Ellen McDevitt& Fritz Stefanzick as Regular Members of Planning Board 3.8 Resolution Authorizing Implementation and Funding of The Costs of 100% of Costs of Transportation Project Which May be Eligible for Federal Aid and/or State Aid or Reimbursement From Bridge NY Funds Related to Thunderbird Drive Culvert Replacement Project 3.9 Resolution Authorizing Acceptance of Bridge NY Grant Funds From NYS DOT and Engagement of LaBella Associates for Provision of Professional Bid Phase and Construction Phase Engineering Services Related to Thunderbird Drive Culvert Replacement Project 3.10 Resolution Authorizing Purchase of iPads From StoredTech for Community Development Department 3.11 Resolution Authorizing Promotion of Michael Brunelle From MEO to HEO in Cemetery Department 3.12 Resolution Authorizing Appointment of Jermey Squires as MEO on Temporary Basis in Cemetery Department 3.13 Resolution Authorizing Parks and Recreation Foreman James Flansburg to Carry Over Unused Vacation Time 3.14 Resolution Adopting 2024 Part-Time Hourly Wage & Annual Stipend; Management and Non-Management; Non-Union Full-Time Staff and Staff Salary Schedules 3.15 Resolution Authorizing Road Salt Reduction Grant Program Municipal SWIM Implementation Grant Agreement for 2023 Between Town of Queensbury and Lake George Association 3.16 Resolution Authorizing Town Clerk and Deputy Town Clerk I to Attend Laserfiche Empower Conference 3.17 Resolution Authorizing Purchase and Installation of Boiler at Town Water Treatment Plant 3.18 Resolution Authorizing Seeking of Bids for Used Single Axle Diesel Engine Truck for Highway Department 3.19 Resolution Authorizing Advertisement of Bids for Sale or Disposal of Obsolete Equipment 3.20 Resolution to Amend 2023 Town Budget 3.21 Resolution Authorizing 2024 Agreement Between Town of Queensbury and Granicus 3.22 Resolution Adding Bruce Campbell DBA Smart Wire Inspections to List of Approved Electrical Inspectors 3.23 Resolution Reappointing Ronald Kuhl as Member of Queensbury Zoning Board of Appeals 3.24 Resolution Reappointing Warren Longacker to Queensbury Planning Board 3.25 Resolution Approving Audit of Bills-Warrant: 12192023 4.0 CORRESPONDENCE 5.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES) 6.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice***