01-28-2013 Version 1
REGULAR TOWN BOARD MEETING
January 28th, 2013
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 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 —Adopt Local Law of 2013 Authorizing The Award of Contracts on the Basis of Best
Value
2.2 Public Hearing—Enacting Local Law of 2013 To Amend Queensbury Town Code Provisions Relating
to Recreation Fee Assessments
3.0 PRESENTATION
3.1 Dave Wick from Lake George Park Commission—Presentation Invasive Species
4.0 RESOLUTIONS
4.1 Resolution Authorizing Purchase of Snow Removal Equipment for Parks&Recreation Department
4.2 Resolution Authorizing Purchase of 2013 Ford Truck for Use By Building and Grounds Department and
Authorizing Advertisement of Bids for Sale of Obsolete Truck
4.3 Resolution Authorizing Advertisement of Bids for Purchase of a New 3/4 Ton Extended Cab 4x4 Pickup
Replacement Truck for Town Water Department
4.4 Resolution Authorizing Town of Queensbury Water Department Civil Engineer to Attend Conference
4.5 Resolution Authorizing Donation of Sick Time to Mechanic Employed in Water Department
4.6 Resolution Authorizing Addition of Scott Honsinger as Electric Inspector at Middle Department
Inspection Agency, Inc.
4.7 Resolution Appointing Patricia Burnard as Part-Time School Traffic Officer
4.8 Resolution to Amend 2012 Budget
4.9 Resolution to Amend 2013 Budget
4.10 Resolution Authorizing Purchase of Printers/Copiers From National Business Equipment
4.11 Resolution Approving Audit of Bills Warrant of January 29th, 2013
5.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
6.0 CORRESPONDENCE
7.0 TOWN BOARD DISCUSSIONS
8.0 EXECUTIVE SESSION(IF NEEDED)
***Agenda Subject to Change Without Notice***