01-14-2013 REGULAR TOWN BOARD MEETING
January 14, 2013
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing- Sewage Disposal Variance Application of William& Carol Merritt
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing — Amendment to Emergency Protection Services Agreement Between Town of
Queensbury and West Glens Falls EMS for Provision of Medical Director and Knox Box Expenses
3.0 RESOLUTIONS
3.1 Resolution Authorizing USA Triathlon to Conduct Three (3) Duathlon Races and Authorizing Closure
of Portion of Haviland Road for Such Races
3.2 Resolution Authorizing 5K Run to Benefit Sexual Trauma and Recovery Services and Warren
Washington Care Center
3.3 Resolution Authorizing Purchase of 2013 Ford Escape for Use By Building and Codes Department and
Authorizing Advertisement of Bids for Sale of Obsolete Truck
3.4 Resolution Authorizing Agreement with Warren County Safe& Quality Bicycling Organization, Inc.
3.5 Resolution Appointing Members to Lake Sunnyside Aquatic Plant Growth Control District Advisory
Committee
3.6 Resolution Appointing Laura Moore as Land Use Planner
3.7 Resolution Reappointing Stephen Traver to Queensbury Planning Board
3.8 Resolution Authorizing Appointment of Town Planning Board Chairman
3.9 Resolution Authorizing Appointment of Zoning Board of Appeals Chairman
3.10 Resolution Adopting Town Purchasing Policy
3.11 Resolution Setting Public Hearing on Proposed Local Law No.: , 2013 Authorizing Award of
Contracts on Basis of Best Value
3.12 Resolution Setting Stipend for Civil Engineer for Assumption of Duties and Responsibilities of Town
Wastewater Director
3.13 Resolution Establishing Wastewater Principal Account Clerk Position and Reclassifying/Promoting
Sandra Jarvis From Senior Account Clerk to Such Position
3.14 Resolution Establishing Senior Wastewater Maintenance Supervisor Position and Reclassifying/
Promoting Rodney Warrington From Working Foreman to Such Position
3.15 Resolution to Amend 2012 Budget
3.16 Resolution Reappointing James Underwood as Member of Queensbury Zoning Board of Appeals
3.17 Resolution Setting Public Hearing on Proposed Local Law No.: _, 2013 to Amend Queensbury Town
Code Provisions Relating to Recreation Fee Assessments
3.18 Resolution Approving Audit of Bills-Warrant of January 15th, 2013
4.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
5.0 CORRESPONDENCE
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION(IF NEEDED)
***Agenda Subject to Change Without Notice***