_04-01-2024 REVISED SPECIAL TOWN BOARD MEETING—APRIL 1ST,2024
6:30 p.m. Supervisor's Conference Room—
Executive Session per NYPublic Officers Law§I05(1)() -Discussion regarding medical,financial, credit or employment
history of a particular person or corporation, or matter leading to appointment, employment,promotion, demotion,
discipline,suspension, dismissal or removal of a particular person or corporation
REGULAR TOWN BOARD MEETING
APRIL 1ST, 2024
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON DIXON
1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH
1.1 Public Hearing- Sewage Disposal Variance Application of East Lake George House, LLC
1.2 Public Hearing- Sewage Disposal Variance Application of J & D Marina, LLC
1.3 Resolution Setting Public Hearing on Sewage Disposal Variance Application of John Swan, Jr. and
Carolyn Swan
1.4 Resolution Adjourning Queensbury Local Board of Health
2.0 PUBLIC HEARING
2.1 Public Hearing — Proposed Improvement of Queensbury Consolidated Water District Facilities —
State Routes 9 and 254 Water Main Replacement Project
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT—3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Engagement of Stored Technology Solutions, Inc., for Services Related to
Transition to and Purchase of Microsoft 365 Business Premium Licenses and Datto SaaS Protection
4.2 Resolution Authorizing Promotion of Daniel Meade From Laborer to MEO in Highway Department
4.3 Resolution Authorizing Purchase of Chipper for Highway Department
4.4 Resolution Authorizing Asphalt Paving Work at Gurney Lane Recreation Park by Peckham Corp.
4.5 Resolution Setting Public Hearing on Proposed Local Law No.: of 2024 to Amend Chapter 179
"Zoning" of Queensbury Town Code to Make Certain Changes Regarding Storage Yards
4.6 Resolution Setting Public Hearing on Proposed Local Law No.: of 2024 to Amend Chapter 179
"Zoning" of Queensbury Town Code to Amend Zoning Map to Change Zoning District Designation
for Tax Map No.: 303.5-1-79 and to Amend Table 1: Table of Area Requirements
4.7 Resolution Authorizing Discontinuance of Property Assessment Case
4.8 Resolution to Amend 2024 Town Budget
4.9 Resolution Authorizing Award of Bid for Restroom Skid Trailer for Parks and Recreation Dept.
4.10 Resolution Approving Audit of Bills—Warrant: 04022024
4.11 Resolution Authorizing Consulting Agreement With Emergency Management Resources Re: EMS
4.12 Resolution Confirming Town Board's Intention to Provide Municipal Water Supply to
Jenkinsville Area Via Preferred Route
5.0 CORRESPONDENCE
6.0 PRIVILEGE OF THE FLOOR(LIMIT - 4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
***Agenda Subject to Change Without Notice***