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06-03-2024 MTG# 18 Regu[arTown Board Meeting,June 3,2024, Mtg.#18 143 REGULAR TOWN BOARD MEETING MTG#18 JUNE 3, 2024 RES. #210-228 7:00 PM BOH #49-55 TOWN BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN MICHAEL DIXON COUNCILMAN TIMOTHY MCNULTY TOWN COUNSEL Mark Schachner, ESQ. PRESS Look TV SUPERVISOR STROUGH called meeting to order ..... PLEDGE OF ALLEGIANCE LED BY COUNCILMAN HARRISON FREER 1.0 Queensbury Board of Health RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: 210, 2024 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into the Queensbury Board of Health. Duly adopted this 3rd day of June, 2024, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES: None ABSENT: None 1.1 PUBLIC HEARING -SEWAGE DISPOSAL VARIANCE APPLICATION James E. Conway Publication Date: May 25, 2024 SUPERVISOR STROUGH reviewed proposed application and the two variances being requested. Is the agent for James Conway here tonight? Yes, please come forward and identify yourself for the record. CONNOR DEYMER-Connor Deymer, Environmental Design here representing the Conway's. The Gallos have now purchased the property. They are also in attendance. SUPERVISOR STROUGH-Okay. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 144 MR. DEYMER-Just to clear some stuff up. It is actually a three bedroom, so the design will slightly change to be for a three bedroom instead of four. The existing field that is already installed was approved in 1999 by the Town of Queensbury. It was an Eljen trenches. It is due to the high ground water in the past year or two. We did some test pits during property transfer. You know, it's within three feet to the groundwater. That is kind of why we are raising everything up, two variances, total slope of the field, two feet to the neighboring property and the field to the wetlands 35-feet. Do you guys have any questions? I would be glad to answer. SUPERVISOR STROUGH-All right, any questions from the Board Members? Anybody? COUNCILMAN FREER-My comment was I am not comfortable with the 35-feet from the wetlands. And the idea that it is isolated wetlands does not really jive with the down slope right to the Marina, but we will hear what the rest of the public has to say. SUPERVISOR STROUGH-All right. Any other Town Board Member have questions for the agent to the applicant? There is a public hearing on this tonight, and I will open that up momentarily. COUNCILMAN MCNULTY-I agree with Harrison, Supervisor. The 35-foot that is already floating in groundwater, two feet separation, it is actually closer to the wetlands. I also would like to hear the public comment before we move forward, but I think there is some more work that needs to be done. And we can adjust it here, or allow the engineers go back and look at it. SUPERVISOR STROUGH-All right, so let's carry on with the public hearing and so forth. And anything else you want to add? MR. DEYMER-I mean just for the 35-foot issue, we are trying to avoid the use of holding tanks and there is no other place to really put the system. I know it is 35-feet existing, is a little bit further away so we are making it a little bit closer, but we are also getting it out of the groundwater you know that is there. COUNCILMAN MCNULTY-Which I applaud, but there is some technology that we could use if you can clear it before it gets to that mound. But again, let us hear if there is any public comment that we need to discuss, if that is okay John? SUPERVISOR STROUGH-Okay, all right thank you. If you will please return to a seat. I will open the public hearing and I may call upon you to come back. All right, the public hearing on the James Conway application for Sanitary Sewage Disposal Variances and there are two and in accord with the way it is currently designed. Is there anybody member of the public that wishes to speak to this? Okay, I do not see anybody showing interest, so I will close the public hearing. All right, you may return to the table please. Okay, what do you have in mind, Town Board? COUNCILMAN FREER-I think there needs to be a front end that we have the technology I know it is suspenders and belts, but the fact that it is already in an unsatisfactory condition, I do not think we are going to see drier climate in the future and that wetland sitting right there to me means that should have front end and the Eljen. And I do not know the details of the pros and cons of both versus one or the other, I know it is cheaper to just put the Eljen in, but I am not in favor of it as currently designed. MR. DEYMER-I will touch on the difference when we use like a front end loaded Enhanced Treatment Unit with the Eljen. The Eljen needs that bacteria to keep it working well. It needs that double treatment kind of hurts it in a sense of it being the bacteria does not have a spot to grow into. So that is why we prefer one versus the other with an Enhanced Treatment Tank you know, there are more moving parts, more maintenance all that cost. I totally understand and I think that enhanced tanks are good in certain circumstances. I do not think doubling up is the answer just because of that you know that bacteria needs somewhere to grow within that Biomet to be useful enhanced design. COUNCILMAN DIXON-I know when we visited the site today. First of all, I agree with my counterparts here as far as I think there is more that could be done. Some of the things that we are not even seeing on here, unless I am missing a note. You know, if we had that 100-year storm. What is happening with the wetlands, is it going to expand in the springtime? I did not Regu[arTown Board Meeting,June 3,2024, Mtg.#18 145 have an opportunity to be out there during the springtime. I do not know where the wetlands are. We have had a few days of a dry spell. So maybe they have receded, maybe they have not. So, a bit of unknown but anybody living on the lake there, there is a responsibility as well and I think we are a reasonable board as well. And I do not think we are asking too much, but I would feel more comfortable if maybe there is some alternate plan. MR. DEYMER-Would alternate being of ETU instead of an Eljen field? Or is it distance wise? There is just no other real, you know, good place to put it. You know, are on the lakeside. So, we are within 100-foot setback. COUNCILMAN DIXON-And this is where it gets somewhat complicated and that we are not here to design the plan for you. We are looking for your presentation. But yes, I would like to see something that keeps it a bit more contained. I will leave it at that, it is open end, but I would like to see a plan that keeps it a bit more contained. COUNCILMAN MCNULTY-And I understand your comments about the micro bacteria and such but I think the ETU as a pretreatment going into that raised bed. I would be more agreeable to that. MR. DEYMER-They are the same certification for treatment. They are both the same NSF 40 certified even if the ETU versus the Eljens. The end product in theory in those testings are they take the same, you know, BYOD's and same treatment they are as clean based on that certification, that is fair. COUNCILMAN MCNULTY-Okay, I hear you. SUPERVISOR STROUGH-All right, well what we can do because I think the majority of the vote is not comfortable with the system as currently proposed. So, rather than you go back for permit fees and all that, why don't we not act on this tonight and see if you can come up with something with a little bit better so that the comfort level of the majority of the Town Board is better than it is now. MR. DEYMER-I just, I would ask what would you guys what is it preferred to have a front ending you know front end ETU because we could you know in theory design something within the same setbacks with an Enhanced Treatment Tank if that is what is required to kind of save a you know, this all. COUNCILMAN FREER-I guess I agree with Michael that based on, this is the first time I have heard that you know, one hinders the other, but I think the 30, even with an Enhanced ETU the 30, 35-feet I don't think we have ever approved anything closer than 50-feet. It is not the lake, it is the wetlands. I would say, you know, go back and scrub your engineers and come up with a better idea. We do not want to tell you how to do it because we are not engineers, you are. SUPERVISOR STROUGH-But you know, there is the holding tank option. COUNCILMAN FREER-Right. SUPERVISOR STROUGH-And then there is the primary treatment ETU which takes the place of a septic tank. And so, you save a little bit of money on the septic tank, and you know, like a Fuji clean or one of the others for primary treatment. But like the applicant's agent says, he is going to have to go to a traditional as opposed to an Eljen absorption field which would be a little bit bigger than what I am seeing,probably right? MR. DEYMER-Yeah, most likely it would be slightly bigger and we could, you know, try our best to kind of get it in that footprint. We might be able to. I don't know, about that but I mean if if it is, an ETU that is required, I would, I mean, it would be preferred by us to maybe get the approval with the, you know, ETU being the answer and fitting a bed within, you know that outside of that 35-foot setback is you know what we would prefer. COUNCILMAN FREER-So, in the diagram coming, why couldn't you put two longer ones? MR. DEYMER-Two longer, Eljens? COUNCILMAN FREER-Buy some distance from the wetland, that is what I would like to see, something. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 146 MR. DEYMER-So I think the problem would be getting close to that driveway and we need to kind of fill it up. And, you know, with the wall there, you do not want it to close to the wall. Or you know, so it doesn't bleed out through the wall. I mean, we really try to design everything to be as best as possible on these lots. I know a lot of them are very tight and I think we're doing the best we can to get as much separation to make a design that will actually work without the property transfer this system could have been going on for 30 years without the... COUNCILMAN FREER-No, because we are inspecting everything on the lake through the new Lake George Park Commission. MR. DEYMER-Agreed. Sorry, without the Park Commission, the transfer stuff, this could be a system that would never be checked, and you know it is running. COUNCILMAN FREER-Welcome to 2024, come on. MR. DEYMER-I agree, yes, okay. SUPERVISOR STROUGH-All right, so I think it is the will of the majority of the Board not to act on this tonight and see what the applicant's agent can come up with for Plan B. Am I right? COUNCILMAN FREER-That is mine. COUNCILMAN MCNULTY-And if Plan B is Plan A, you come up with some additional data or resourcing I would have to accept that. Well, discuss that if we go with the holding tanks. But I think going back and seeing what other options you can do. You've heard the comments here your concern and see what you can come back at that point trying to get a handle on this, John. SUPERVISOR STROUGH-I closed the public hearing. COUNCILMAN MCNULTY-There is a hand raised in the back. SUPERVISOR STROUGH-I know. COUNCILMAN MCNULTY-Okay, I am sorry. SUPERVISOR STROUGH-But I did have the public hearing open. Do you want, you have to come up to the table and identify yourself for the record. All right, if you will please take a seat. TOWN COUNSEL SCHACHNER-And this is now part of the public hearing, or no? SUPERVISOR STROUGH-I will reopen the public hearing. Yes, ma'am now turn the mic towards you and identify whom you are. CHRISTINA GALLO-Christina Gallo, from Albany, New York. Now the owner of 10 Antler Drive. SUPERVISOR STROUGH-All right, so you're the new owner. MS. GALLO-Correct. SUPERVISOR STROUGH-Okay. MS. GALLO-So without more information, I do not want to make this a futile effort of keep coming back and forth when we've already put a bond up to the Town. So, I mean, I would like a little more information for the engineer to be able to figure something out. The property is only a certain size, we can't do the tank in the area that it was, so. SUPERVISOR STROUGH-Well, what I am hearing from the Board, there are two other options they would be more comfortable with. One was a holding tank system. And the other was some kind of an ETU pretreatment going to a traditional bed. MS. GALLO-The engineer said that he tried all those systems to work within the confines of the property. So, if none of those worked, what would be acceptable? COUNCILMAN MCNULTY-We met with him earlier and I think the ETU the pretreatment could work. He did not say it couldn't work. So, we are just asking for him to take a look at it and see. But there was never a discussion that it would not fit either to the left or right, of the Regu[arTown Board Meeting,June 3,2024, Mtg.#18 147 sidewalk coming out of the house, correct? You didn't say it couldn't work. I'm sorry John, can I ask a question. SUPERVISOR STROUGH-Well, you can come on up since the applicant is here as well as your her agent and I will responded to these as I'm comfortable with that. MR. DEYMER-Yeah, so I believe we could fit a bed roughly in that area. I would feel comfortable that we can get it, you know, within the same rough area, you know. SUPERVISOR STROUGH-Because it is three bedrooms too? MR. DEYMER-Correct. So, it would not change too much if it was a three bedroom for the Eljen just because of the it would not change anything towards the lake, or I'm sorry towards the wetlands because of the they need to be the same length of trenches. So, if we cut out a bedroom, in theory we would have less trenches, but it would only go closer to the neighboring property so that we couldn't make it two laterals that is what I'm saying if it is a three bedroom. But I think in theory we could fit in a bed designed within that same raised footprint is kind of what I was saying earlier that if we make an approval an Enhanced Tank in the beginning to a bed and they are off the same footprint permit with the same variances. SUPERVISOR STROUGH-Okay. So, and we are not denying this but the Town Board, I don't think we'd have the votes, and you would get it denied. So, try to avoid that, we will keep this application open and active permit fees already paid. You won't have to start all over again. See what he can come up with, and perhaps we will do another site visit and see if the comfort level of the Board of Health is at the level we need to get the votes to approve it. MS. GALLO-Can I talk now? SUPERVISOR STROUGH-Yeah, you can talk into the mic. MS. GALLO-Has there ever been a situation where you do not find a reasonable solution? SUPERVISOR STROUGH-No, we have always come out of this, okay. COUNCILMAN MCNULTY-We will make this work. SUPERVISOR STROUGH-We have always come out, okay. MR. DEYMER-Can I ask a question about the holding tank? Is that something you guys would prefer over an inground? I know you're saying that was an option, so is that preferred over what the Eljen field we are currently showing is? Just so, I am you know aware moving forward on other. COUNCILMAN FREER-Yes and no. COUNCILMAN MCNULTY-It depends on who you ask. I am not, holding tanks are the last resort. Supervisor might disagree with me, but we would like to see the system work. Holding tanks, the pollution that brings the truck brings in and out it is not dependency that a lot of people think it is. MR. DEYMER-I agree completely. I just, you know, for the sake of it our two options being a holding tank or an Enhanced Treatment Tank in the beginning which is the same, you know, treatment quality as an Eljen is. SUPERVISOR STROUGH-I think from what I am hearing, but I don't know that until it comes to a vote that the holding tank system would get, you need three votes. I think you would get it, but I only think I don't know that until we actually vote. I don't tell them how to vote or what to vote, they do their own independent judgments. The other thing I am hearing is a better comfort level perhaps you get the three votes is for a primary ETU as opposed to the secondary Eljen system that goes to the traditional absorption field for three bedrooms. That is what I am hearing. And, so we won't act on this let's have the discussions and see what we can come up with a better system and then you will come back. We can try and do all this. We have another meeting on the 17'h and we could probably get all of our ducks in a row for two weeks from now. Okay, all right let's try and do that we have never not done that, and I do not want you to be first either. So, we will come up with something, okay? Regu[arTown Board Meeting,June 3,2024, Mtg.#18 148 MR. DEYMER-Understood. SUPERVISOR STROUGH-All right, thank you. TOWN COUNSEL SCHACHNER-Are you going to leave the public hearing opened? SUPERVISOR STROUGH-Yes, I will leave the public hearing opened. PUBLIC HEARING LEFT OPEN 1.2 PUBLIC HEARING- SEWAGE DISPOSAL VARIANCE APPLICATION Ruth Friedlander and Terry Holohan Publication Date: May 25, 2024 SUPERVISOR STROUGH reviewed proposed application and the two variances being requested. Is the agent for the applicant here? JOE BIANCHINE-Joe Bianchine, with ABD Engineers and Surveyors. SUPERVISOR STROUGH-All right, so that is Bianchine. I have it in case you need it Colleen, sometimes. MR. BIANCHINE-Terry Holohan, is also here, the applicant. SUPERVISOR STROUGH-All right, so anything you want to add to it? I want to add to what I described? MR. BIANCHINE-Just what you said is basically what we are doing. I mean it's a small lot. SUPERVISOR STROUGH-You do not have a lot of room for anything else. MR. BIANCHINE-We do not have a lot of room. You know, so putting it in the backyard there the seven foot we asked for that can be stretched a little bit, but there is only 24-feet from the back of the house to the property line. So, you got an eight-foot tank, so you got to squeeze it in there. SUPERVISOR STROUGH-All right, questions from the Town Board member of the applicant's agent? COUNCILMAN MCNULTY-I am good. COUNCILMAN DIXON-Question. SUPERVISOR STROUGH-All right. COUNCILMAN DIXON-Mr. Supervisor, do we need to the amend resolution to remove items two from the whereas as well as the resolved? SUPERVISOR STROUGH-No, it turns out that the 2nd variance being requested, at least what is here, it is not the case. COUNCILMAN DIXON-Okay. SUPERVISOR STROUGH-It is located in the backyard, so there would not be it doesn't. We don't know how that got in there. They are only asking for one variance. TOWN COUNSEL SCHACHNER-And I agree with Councilman Dixon, let's remove item two from both the whereas and the resolved. SUPERVISOR STROUGH-Okay, so we will condition it so that item two is deleted. COUNCILMAN FREER-Don't need it. Just delete it, right? TOWN COUNSEL SCHACHNER-Correct, it is not a condition. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 149 SUPERVISOR STROUGH-Yeah, we do? COUNCILMAN FREER-Just delete it. We deleted number two. SUPERVISOR STROUGH-We just deleted it. TOWN COUNSEL SCHACHNER-In both places in the second whereas, and in the second resolved. SUPERVISOR STROUGH-All right, there is a public hearing. I will open the public hearing. Anybody here like to speak to this Sanitary Disposal Variance request of Ruth Friedlander and Terry Holohan? For 329 Cleverdale Road? Seeing none, I will close the public hearing. PUBLIC HEARING CLOSED RESOLUTION APPROVING RUTH FRIEDLANDER AND TERRY HOLOHAN'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES RESOLUTION NO.: BOH 49,2024 INTRODUCED BY. Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY. Mr. Harrison Freer WHEREAS, Ruth Friedlander and Terry Holohan (Applicants) filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136, §136-11 which requires applicants to obtain a variance for a holding tank system, as the Applicants wish to replace the existing wastewater septic system by installing a 3,000 gallon capacity holding tank, which meets the holding tank capacity required, on property located at 329 Cleverdale Road in the Town of Queensbury, and WHEREAS,the Applicants also applied for an additional variance from Chapter 136 to allow placement of such holding tank to be located 7'from the rear property line in lieu of the required 10' setback, and WHEREAS, the Town Clerk's Office published the Notice of Public Hearing in the Town's official newspaper and the Local Board of Health duly conducted a public hearing concerning the variance requests on Monday, June Yd, 2024, and WHEREAS, the Town Clerk's Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED,that Regu[arTown Board Meeting,June 3,2024, Mtg.#18 150 1. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicants; and BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves the application of Ruth Friedlander and Terry Holohan for variances from the Sewage Disposal Ordinance to allow installation of a 3,000 gallon capacity holding tank, which meets the holding tank capacity required, as a replacement wastewater septic system on property located at 329 Cleverdale Road in the Town of Queensbury (Tax Map No: 226.12-1-40), with placement of such holding tank to be located 7' from the rear property line in lieu of the required 10' setback, and BE IT FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Clerk to forward a certified copy of this Resolution to the Adirondack Park Agency for its review, and BE IT FURTHER, RESOLVED, that this approval Resolution shall not be effective until 30 days after such notice to the Adirondack Park Agency and shall be subject to review by the Adirondack Park Agency during such period. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough NOES None ABSENT: None 1.3 PUBLIC HEARING- SEWAGE DISPOSAL VARIANCE APPLICATION 9 Chestnut Road Glen Lake LLC-Fallacaro Publication Date: May 25, 2024 SUPERVISOR STROUGH reviewed proposed application and the nine variances being requested. TOM HUTCHINS-Good evening, Board. I am Tom Hutchins, Hutchins Engineers on behalf of the Fallacaro family and sisters Rosemary and Ann are also here with us. We looked at this today. It Regu[arTown Board Meeting,June 3,2024, Mtg.#18 151 is a very small lot. It is an older residence. It has been with their family a long, long time and they want to upgrade. In terms of its wastewater system. We have started out with an ETU primarily thought there is we do have an issue to a neighboring well. We have met with that neighbor and viewed these plans. He is on board with it; it is actually technically almost the identical system to what he has at his house. And we went through it. I will turn it over to the Board for any questions. A little bit unique as it involves two pump stations, which is not unheard of, but it is a little bit unusual, but it is an older building. There is a building store on each side of the house and the area, the area between the slab on grade so it would be incredibly destructive to try to combine those sewers within the footprint of the building. So, other than that I turn it over to the Board for questions. SUPERVISOR STROUGH-All right, questions from the Board for the applicant's agent, Mr. Hutchins? COUNCILMAN MCNULTY-For education the ETU, would that be for pretreatment? MR. HUTCHINS-Yeah, it provides pretreatment. It provides a higher degree of treatment than what a primary septic tank would provide. COUNCILMAN MCNULTY-And there's no concern about. You heard the conversation for the previous application. MR. HUTCHINS-I did. COUNCILMAN MCNULTY-So the discussion about a pretreatment causing issues later on or not allowing microbes to form that is not an issue in this case. MR. HUTCHINS-This is a different absorption field than the previous or the prior. COUNCILMAN MCNULTY-How so? MR. HUTCHINS-It is the sand filtration indexes. COUNCILMAN MCNULTY-Okay. MR. HUTCHINS-That is a sand filter. This is a more conventional system, although it is constructed from standards to withstand traffic. COUNCILMAN MCNULTY-Right, okay. MR. HUTCHINS-And when you're comparing Lake George to Glen Lake, you are talking about completely different geology, so it. COUNCILMAN MCNULTY-It is not apples to apples. MR. HUTCHINS-It is not. COUNCILMAN MCNULTY-I tried, thank you. SUPERVISOR STROUGH-Any other questions for the applicant's agent? Okay, so there is a public hearing on this tonight, and I will open the public hearing. Is there anyone here that wants to speak to James Fallacaro, 9 Chestnut Road, Glen Lake area and the nine variances being requested? Any member of the public wish to speak to this? Seeing none, I will close the public hearing. Any further thoughts from the Town Board? PUBLIC HEARING CLOSED RESOLUTION APPROVING 9 CHESTNUT ROAD GLEN LAKE LLC'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES RESOLUTION NO.: BOH 50,2024 INTRODUCED BY. Mr. Harrison Freer WHO MOVED ITS ADOPTION Regu[arTown Board Meeting,June 3,2024, Mtg.#18 152 SECONDED BY. Mr. Michael Dixon WHEREAS, James Fallacaro, on behalf of 9 Chestnut Road Glen Lake, LLC, (Applicant) bled an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136 to install a replacement wastewater system with certain of the components to be installed as follows: 1. Absorption bed to be located 79'from the neighbor's well in lieu of the required 100' setback; 2. Enhanced Treatment Unit(ETU)to be located 3'from the property line in lieu of the required 10' setback; 3. ETU to be located 6'from the residence in lieu of the required 10' setback; 4. South Pump Station to be located 3'from the property line in lieu of the required 10' setback; 5. South Pump Station to be located 8'from the house in lieu of the required 10'setback; 6. North Pump Station to be located 6'from the property line in lieu of the required 10' setback; 7. North Pump Station to be located 3'from the house in lieu of the required 10'setback; 8. Effluent Sewer and Force Main to be located 2' from the property line in lieu of the required 10' setback; 9. 13'x 24'traffic-rated absorption bed to be located beneath the parking area; on property located at 9 Chestnut Road in the Town of Queensbury, and WHEREAS, the Town Clerk's Office published the Notice of Public Hearing in the Town's official newspaper and the Local Board of Health duly conducted a public hearing concerning the variance requests on Monday, June Yd, 2024, and WHEREAS, the Town Clerk's Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED,that 1. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2. the Local Board of Health finds that the granting of the variances is necessary for the Regu[arTown Board Meeting,June 3,2024, Mtg.#18 153 reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicant; and BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves the application of James Fallacaro, on behalf of 9 Chestnut Road Glen Lake, LLC, for variances from the Sewage Disposal Ordinance to install a replacement wastewater system with certain of the components to be installed as follows: 1. Absorption bed to be located 79'from the neighbor's well in lieu of the required 100' setback; 2. Enhanced Treatment Unit(ETU)to be located 3'from the property line in lieu of the required 10' setback; 3. ETU to be located 6'from the residence in lieu of the required 10' setback; 4. South Pump Station to be located 3'from the property line in lieu of the required 10' setback; 5. South Pump Station to be located 8'from the house in lieu of the required 10'setback; 6. North Pump Station to be located 6'from the property line in lieu of the required 10' setback; 7. North Pump Station to be located 3'from the house in lieu of the required 10'setback; 8. Effluent Sewer and Force Main to be located 2' from the property line in lieu of the required 10' setback; 9. 13'x 24'traffic-rated absorption bed to be located beneath the parking area; on property located at 9 Chestnut Road in the Town of Queensbury and bearing Tax Map No: 289.13- 1-9, and BE IT FURTHER, RESOLVED,that the Enhanced Treatment Unit(ETU) shall be maintained by the property owner in accordance with the manufacturer's recommendations for the life of the system. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None 1.4 PUBLIC HEARING- SEWAGE DISPOSAL VARIANCE APPLICATION Patricia and Joseph Taylor Publication Date: May 25, 2024 Regu[arTown Board Meeting,June 3,2024, Mtg.#18 154 SUPERVISOR STROUGH reviewed proposed application and the nine variances being requested on the Hudson River. We did a site visit today and I believe the engineer, the applicant's agent, is present. Please introduce yourself for the record. JEFF MANCINI-Good evening, I am Jeff Mancini representing Mrs. Taylor. SUPERVISOR STROUGH-Okay, questions from Town Board before I open the public hearing. COUNCILMAN FREER-Didn't we talk about UV requirement for the water as well? SUPERVISOR STROUGH-Yes. COUNCILMAN MCNULTY-And the fence, for the over the field. SUPERVISOR STROUGH-OK, so those are two conditions that will, that I agree that the applicant was agreeable to. MR. MANCINI-So one, I got two minor corrections to the variance requested. So, when this was put together it was the detail that is on the sheet shows an Eljen bed. We went to, it was just, it was a mix up, it is Eljen trenches. So therefore, when we did the calculations, we can actually remove one unit from each row, so that gets us instead of 54 feet to the leach field to the river where it is 54 feet, we can get 58. So, we get four more feet further away from the river and then also the septic tank to the river we are asking for 38, we can get 43 now. COUNCILMAN MCNULTY-But I do not think that affects the two conditions we put on. MR. MANCINI-No, it does not. I just wanted to clarify that there was. COUNCILMAN MCNULTY-I appreciate it. SUPERVISOR STROUGH-All right, so you all right, you want to go through those again, Jeffrey? Which variance number are we talking about, 1-9? TOWN COUNSEL SCHACHNER-It is all about variance number five changing it from 38 feet to 43 feet and number six, changing it from 54 feet to 58 feet. MR. MANCINI-Correct. SUPERVISOR STROUGH-To 54 to 58. MR. MANCINI-Correct. SUPERVISOR STROUGH-Okay, so we have to make the same changes in the resolved, right, Town Counsel? TOWN COUNSEL SCHACHNER-If you so resolve, yes. SUPERVISOR STROUGH-Yes, alright so a little bit of improvement in the 5th and 6th requested variance in accord with what was just described anything else from the Town Board before I open up the public hearing? All right, I will open the public hearing. Is there anyone here who wishes to speak to Patricia and Joseph Taylor's new proposed sewage disposal system with certain components needing the variances that were described? Anybody here wish to speak to this? Seeing none, seeing none online, I will close the public hearing. Any further thoughts on behalf of the Town Board? So, to make clear, we have changed the number five and number 6, 38 to 43 for number 5 and number 6 leach field to be located 58 feet from the Hudson River. We also said the applicant will install an ultraviolet disinfection chamber on their incoming water line. The water line from the well. And then a fence of some nature whatever is preferred. MR. MANCINI-As we talked maybe a split rail fence, on the roadside. SUPERVISOR STROUGH-Maybe a split rail fence or some kind of barrier so that people do not park. MR. MANCINI- Park and drive. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 155 SUPERVISOR STROUGH-On the absorption field. So, the fence will surround the absorption field. MR. MANCINI-Now that, so there is a fence, existing fence right now with the adjoining property owner, so that fence would be two sides? COUNCILMAN MCNULTY-Basically, an L shape, yes. SUPERVISOR STROUGH-Yes, so if there is a fence there that is all we are saying. MR. MANCINI-Yes, okay. I want to make sure. SUPERVISOR STROUGH-You will have it so it will surround the absorption field. MR. MANCINI-Yes. SUPERVISOR STROUGH-So, the purpose of which is to prevent people from parking on it. MR. MANCINI-Understood. SUPERVISOR STROUGH-That would ruin this particular system because it was not designed to be traffic. MR. MANCINI-Right, yes. SUPERVISOR STROUGH-All right. COUNCILMAN DIXON-Mr. Supervisor, do we need to put in that last resolved as far as not just the installation but the maintenance? As far as, as long as this the sewage disposal field is in use. The fencing wall barrier needs to be maintained for that period of time. It is a little semantics, but if it is not there if somebody it takes out it gets a little awkward. MR. MANCINI-Yes, what I think. COUNCILMAN MCNULTY-Installed or maintained? SUPERVISOR STROUGH-He just, he wants to make sure that the fence or obstruction that they put around the absorption field has a permanent nature to it and not put up just for the inspection and then disappear. TOWN COUNSEL SCHACHNER-I do not think that would hold water, no pun intended. If somebody did that and there was an enforcement action. But I agree with Attorney McNulty, let's add the words, and maintained after installed. SUPERVISOR STROUGH-Okay, and is that okay with the Town Board? COUNCILMAN FREER-Review shall or will. Or do you care about that? TOWN COUNSEL SCHACHNER-Fence barrier shall be installed and maintained around the absorption field to prevent parking on the absorption field. It is what I wrote. COUNCILMAN MCNULTY-Thank you, Counsel. COUNCILMAN FREER-He said will, I like shall. TOWN COUNSEL SCHACHNER-That is what I wrote. SUPERVISOR STROUGH-All right, Town Board happy? Did I close the public hearing? All right, any further thoughts? PUBLIC HEARING CLOSED RESOLUTION APPROVING PATRICIA AND JOSEPH TAYLOR'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES RESOLUTION NO.: BOH 51,2024 Regu[arTown Board Meeting,June 3,2024, Mtg.#18 156 INTRODUCED BY. Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY. Mr. Michael Dixon WHEREAS, Patricia and Joseph Taylor (Applicants) filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136 to install a replacement on-site sewage disposal system with certain of the components to be installed as follows: 1. Leach field to be located 5'from the property line in lieu of the required 10' setback; 2. Leach field to be located 5'from the building in lieu of the required 20'setback; 3. Well to be located 46'from the septic tank in lieu of the required 50'setback; 4. Well to be located 30'from the leach field in lieu of the required 100' setback; 5. Septic tank to be located 43'from the Hudson River in lieu of the required 50'setback; 6. Leach field to be located 58'from the Hudson River in lieu of the required 200'(due to existing soils percolation rate being less than 3:00 minutes); 7. Septic tank is required to be anchored due to being in a type A flood zone; 8. Backwater flow preventer valve to be added to house sanitary line on exterior side of basement wall due to being in a Type A flood zone; 9. Amended existing soils below Eljen sand filter bed due to a less than 3:00 minute percolation rate; on property located at 31 Hudson View Lane in the Town of Queensbury, and WHEREAS, the Town Clerk's Office published the Notice of Public Hearing in the Town's official newspaper and the Local Board of Health duly conducted a public hearing concerning the variance requests on Monday, June Yd, 2024, and WHEREAS, the Town Clerk's Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED,that 1. due to the nature of the variances,the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affectthe Applicants; Regu[arTown Board Meeting,June 3,2024, Mtg.#18 157 and BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves the application of Patricia and Joseph Taylor for variances from the Sewage Disposal Ordinance to install a replacement on-site sewage disposal system with certain of the components to be installed as follows: 1. Leach field to be located 5'from the property line in lieu of the required 10' setback; 2. Leach field to be located 5'from the building in lieu of the required 20'setback; 3. Well to be located 46'from the septic tank in lieu of the required 50' setback; 4. Well to be located 30'from the leach field in lieu of the required 100' setback; 5. Septic tank to be located 43'from the Hudson River in lieu of the required 50'setback; 6. Leach field to be located 58'from the Hudson River in lieu of the required 200'(due to existing soils percolation rate being less than 3:00 minutes); 7. Septic tank is required to be anchored due to being in a type A flood zone; 8. Backwater flow preventer valve to be added to house sanitary line on exterior side of basement wall due to being in a Type A flood zone; 9. Amended existing soils below Eljen sand filter bed due to a less than 3:00 minute percolation rate; 10. Applicant will install an ultraviolet disinfection chamber on their incoming water line; and 11. Fence barrier shall be installed and maintained around the absorption field to prevent parking on the absorption field; on property located at 31 Hudson View Lane in the Town of Queensbury and bearing Tax Map No: 320.6-1-5, and BE IT FURTHER, RESOLVED,that the Enhanced Treatment Unit(ETU) shall be maintained by the property owner in accordance with the manufacturer's recommendations for the life of the system. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION GRANTING ALAN ADAMS AN EXTENSION OF TIME TO COMPLETE A NEW CODE COMPLIANT SEWEAGE DISCPOSAL SYSTEM ON PROPERTY LOCATED AT 37 BIRCH ROAD Regu[arTown Board Meeting,June 3,2024, Mtg.#18 158 SUPERVISOR STROUGH noted that the Town Board will not be acting on this tonight, I had questioned the year and half extension while the camp will be used occasionally by the family so the resolution will be put on the agenda for the 17''. Town Board held discussion with Mr. Brian Backus, Ms. Rutnik's husband regarding the status of the litigation involving the property and the following resolution was approved: RESOLUTION GRANTING LYNNE COLLEEN MCNEIL RUTNIK ADDITIONAL EXTENSION OF TIME TO COMPLETE NEW CODE COMPLIANT SEWAGE DISPOSAL SYSTEM ON PROPERTY LOCATED AT 316/321 GLEN LAKE ROAD RESOLUTION NO.: BOH 52,2024 INTRODUCED BY. Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY. Mr. Harrison Freer WHEREAS, by Resolution No. 380, 2018, the Queensbury Town Board adopted Local Law 2 of 2018 entitled "Septic Inspection Upon Property Transfer" which is set forth at Queensbury Town Code Chapter 137 (Chapter 137), and WHEREAS, Chapter 137 requires inspection of Onsite Wastewater Treatment Systems (OWTS) prior to the transfer of ownership of certain real property and provides that a $2,000 escrow deposit will be forfeited to the Town in the event that completion of a wastewater treatment system meeting all standards is not completed within the time provided, and WHEREAS, Lynne Colleen McNeil Rutnik(Applicant)previously advised the Town Board as the Local Board of Health that she acquired the majority interest in the property located at 316/321 Glen Lake Road identified as Tax Map Nos: 289.9-1-83 and 289.9-1-58 (Property) and by letter dated 5 April 2023 advised that the existing structure on the Property would be demolished and the onsite wastewater treatment system(OWTS)removed;however, due to litigation regarding full ownership of the Property, the demolition of the structure and the OWTS removal process would not be completed within the required six (6) month time period, and WHEREAS, Applicant therefore requested that the Town Board grant additional time to complete such work until October 17'', 2023 and in the meantime, Applicant advised that the structure would not be inhabited and by Resolution No.: BOH 28, 2023,the Town Board approved Applicant's requested additional time until October 17'', 2023, and WHEREAS, Applicant subsequently advised that due to continuing litigation, the work had not been completed and therefore Applicant requested a six month extension or until April 171', 2024 to complete such work and by Resolution No.: BOH 69, 2023, the Town Board approved Applicant's requested additional time until April 17'', 2024, and Regu[arTown Board Meeting,June 3,2024, Mtg.#18 159 WHEREAS,by letter dated 22 May 2024,Applicant has advised that the process has taken much longer than anticipated and has therefore requested an additional six-month extension or until October 30d', 2024 to complete such work and the Director of Building and Codes Enforcement has recommended Town Board approval of this requested extension, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board, as the Town's Local Board of Health,hereby authorizes and grants Lynne Colleen McNeil Rutnik additional time to obtain a certificate of compliance from the Town's Building and Codes Enforcement Office to complete demolition of the existing structure and installation of a new Code compliant onsite wastewater treatment system (OWTS) on Property located at 316/321 Glen Lake Road and extend the date by which the $2,000 escrow deposit shall be automatically forfeited until October 30d', 2024 with the condition that the structure on the Property shall not be inhabited and the Property shall not be utilized for rental use until demolition is complete and a new Code compliant OWTS has been approved and installed as confirmed by the Director of Building and Codes Enforcement and authorizes and directs the Town Supervisor and/or Director of Building and Codes Enforcement to and take all actions necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of June, 2024, by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon NOES None ABSENT : None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF ONEIDA COMMUNITY CHURCH RESOLUTION NO.: BOH 53, 2024 INTRODUCED BY. Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY. Mr. Timothy McNulty WHEREAS,the Queensbury Town Board serves as the Town's Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town's On-Site Sewage Disposal Ordinance, and WHEREAS, the Oneida Community Church has applied to the Local Board of Health for variances from Chapter 136 to install a new well on property located at 197 Sunnyside Road in the Town with the proposed well to be located: 1. 68'from the existing absorption field instead of the required 100' separation setback; Regu[arTown Board Meeting,June 3,2024, Mtg.#18 160 and 2. 32'from the neighboring septic tank instead of the required 50' separation setback; NOW, THEREFORE, BE IT RESOLVED,that the Town of Queensbury's Local Board of Health will hold apublic hearing on Monday, June 17d', 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider the Oneida Community Church's sewage disposal variance application concerning property located at 197 Sunnyside Road, Queensbury (Tax Map No.: 279.18-1-5) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500'of the applicant's property as required by law. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF BRUCE AND JOY CHECKLA RESOLUTION NO.: BOH 54, 2024 INTRODUCED BY. Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS,the Queensbury Town Board serves as the Town's Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town's On-Site Sewage Disposal Ordinance, and WHEREAS, Bruce and Joy Checkla(Applicants) have applied to the Local Board of Health for variances from Chapter 136 to install a new septic system with certain of its components to be located as follows: 1. absorption field to be located 74'from the onsite well in lieu of the required 100'setback; 2. absorption field tapers to be located 3'from the north property line in lieu of the required Regu[arTown Board Meeting,June 3,2024, Mtg.#18 161 10' setback; 3. absorption field tapers to be located 2' from the west property line in lieu of the required 10' setback; 4. absorption field tapers to be located 2'from the east property line in lieu of the required 10' setback; and 5. absorption field tapers to be located 68' from the well in lieu of the required 100' setback; on property located at 3 Lackey Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, June 17d', 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Bruce and Joy Checkla's sewage disposal variance application concerning property located at 3 Lackey Road in the Town of Queensbury (Tax Map No.: 226.12-1-28) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500 feet of the property as required by law. Duly adopted this 3rd day of June, 2024,by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough NOES None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: BOH 55, 2024 INTRODUCED BY. Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY. Mr. Michael Dixon RESOLVED, that the Queensbury Board of Health hereby adjourns and moves back into the Regular Session of the Town Board of the Town of Queensbury. Duly adopted this 3rd day of June, 2024, by the following vote: Regu[arTown Board Meeting,June 3,2024, Mtg.#18 162 AYES Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES None ABSENT: None 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES) No public comment. 3.0 RESOLUTIONS COUNCILMAN FREER referred to Resolution 3.4, I would like to disclose that I am a Trustee of the Feeder Canal Alliance Board. I can still vote but thought it was important to note for the public record. RESOLUTION AUTHORIZING REAPPOINTMENT OF ROBERT RAYMOND AS MEMBER OF TOWN CEMETERY COMIVIISSION RESOLUTION NO.: 211,2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED FOR ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, the Town of Queensbury previously established the Town of Queensbury Cemetery Commission in accordance with applicable New York State law, and WHEREAS, the term of Cemetery Commission member Robert Raymond will expire as of June 30d',2024 and the Town Board wishes to authorize the reappointment of Mr.Raymond for a new three(3)year term commencing as of July 1", 2024, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the reappointment of Robert Raymond as a member of the Town's Cemetery Commission for a new three (3) year term commencing as of July 1", 2024 through June 30d', 2027. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING HIGHWAY DEPARTMENT'S ENGAGEMENT OF K5 CORPORATION FOR ROAD STRIPING Regu[arTown Board Meeting,June 3,2024, Mtg.#18 163 RESOLUTION NO.: 212, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, the New York State Legislature adopted legislation allowing any political subdivision in New York State to "piggyback"off an existing County Bid, and WHEREAS, the Town of Queensbury's Highway Superintendent has requested Town Board approval to engage the services of K5 Corporation for road striping of certain roads in the Town by the Town "piggybacking" with Warren County in accordance with Warren County Bid #WC 18-23 as set forth in K5 Corporation's Estimate 4239772 dated 5/20/2024 for an estimated amount of $30,644.12, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Town Highway Superintendent's engagement of K5 Corporation for road striping of certain roads in the Town by the Town"piggybacking"with Warren County in accordance with Warren County Bid#WC 18-23 as set forth in K5 Corporation's Estimate 4239772 dated 5/20/2024 substantially in the form presented at this meeting for an estimated amount of$30,644.12, to be paid for from Road Paving Materials Account No.: 004-5110-4620, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor/Deputy Supervisor, Highway Superintendent and/or Budget Officer to take all such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING AWARD OF BID TO JAT CONSTRUCTION CO., INC. FOR STATE ROUTES 9 AND 254 WATER MAIN REPLACEMENT PROJECT RESOLUTION NO.: 213, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION Regu[arTown Board Meeting,June 3,2024, Mtg.#18 164 SECONDED BY. Mr.Anthony Metivier WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District(the "District") in accordance with New York Town Law, and WHEREAS, by Resolution No.: 335, 2023, the Town Board authorized and ratified emergency water main repairs relating to a catastrophic water main failure in the District at the intersection of State Routes 9 and 254 (Intersection), and WHEREAS, by Resolution No.: 133, 2024, the Town Board authorized improvement of the District's water transmission facilities at the Intersection to restore permanent fire flow to the commercial district located south of Quaker Road and east of Bay Road by replacing approximately 550 linear feet of 12" cast iron water main with new 14"HDPE water main(12.40-inch I.D.)to be directionally drilled under Route 9 and Route 254 with a new casing piping and replacing the existing PRV vault with a new PRV vault to be relocated on the other side of Route 254 (Project), in accordance with Town Law §202-b and authorized the advertisement for bids, and WHEREAS, by Resolution No.: 51, 2024, the Town Board authorized engagement of Delaware Engineering, DPC(Delaware) for the design,bidding and construction administration and observation services related to the Project and establishment of the State Routes 9 and 254 Water Main Repairs Capital Project No.: 252, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town's bid documents and specifications, and WHEREAS, on May 6 h, 2024, the Town Purchasing Agent publicly opened all duly received bids, and WHEREAS, Delaware, the Water Superintendent/Wastewater Director and Purchasing Agent have reviewed the bids and recommended that the Town Board award the bid to the lowest, responsible bidder, JAT Construction Co., Inc., for an amount not to exceed $449,450, and WHEREAS,there are times when Change Orders may become necessary and therefore the Town Board wishes to authorize certain Change Orders up to a five-percent (5%) contingency ($22,473) for Change Orders deemed necessary or appropriate for the Project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the replacement of certain water mains on State Routes 9 and 254(Project)from the lowest,responsible Regu[arTown Board Meeting,June 3,2024, Mtg.#18 165 bidder, JAT Construction Co., Inc., for an amount not to exceed $449,450 to be paid from Capital Construction Account No.: 252-8810-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to establish the following account for such appropriations as necessary: • Expense Acct No. —252-8810-2899 (Capital Construction) $471,923; and make any adjustments and/or budget amendments and/or take all actions necessary to provide for payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent/Wastewater Director to approve and sign Change Orders up to a five-percent(5%) contingency ($22,473)that he deems necessary or appropriate for the Project, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor to execute any needed Agreement between the Town and JAT Construction Co.,Inc., in form acceptable to the Town Supervisor/Deputy Town Supervisor,Water Superintendent/Wastewater Director, Town Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Deputy Supervisor,Water Superintendent/Wastewater Director, Town Budget Officer and/or Town Counsel to take any and all actions necessary to effectuate the terms of this Resolution. Duly adopted this 3rd day of June, 2024, by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND THE FEEDER CANAL ALLIANCE RESOLUTION NO.: 214,2024 INTRODUCED BY. Mr.Michael Dixon Regu[arTown Board Meeting,June 3,2024, Mtg.#18 166 WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, by Resolution No.: 484, 2007, the Queensbury Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement(Agreement)entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS,the Town Board wishes to provide funding to the Feeder Canal Alliance in an amount not to exceed $12,000 with occupancy tax revenues received from Warren County and accordingly enter into a 2024 Agreement with the Feeder Canal Alliance for the provision of recreational venues and promotion of events to Town and area residents and visitors that help to provide an economic boon to the community, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the 2024 Agreement between the Town and the Feeder Canal Alliance and authorizes and directs the Town Supervisor to execute the Agreement in substantially the form presented at this meeting,with funding not to exceed$12,000 and to be provided by occupancy tax revenues the Town receives from Warren County,to be paid for from Account No.: 050-6410- 4412, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $12,000; • Expense Acct.No.—050-6410-4412 Use of Occupancy Tax $12,000; and BE IT FURTHER, RESOLVED,that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 3rd day of June,2024,by the following vote: AYES Mr.Freer,Mr.Dixon,Mr.McNulty,Mr. Strough,Mr.Metivier NOES None ABSENT: None Regu[arTown Board Meeting,June 3,2024, Mtg.#18 167 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND GLENS FALLS SYMPHONY ORCHESTRA, INC. RESOLUTION NO.: 215, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, by Resolution No.: 484, 2007, the Queensbury Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement(Agreement)entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the Town Board wishes to provide funding to the Glens Falls Symphony Orchestra, Inc., (Symphony) Symphony in an amount not to exceed $8,000 with occupancy tax revenues received from Warren County and accordingly enter into a 2024 agreement with the Symphony for the provision of events to Town and area residents and visitors that help to promote the cultural development of the community and provide an economic boon to the community, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the 2024 Agreement between the Town and the Glens Falls Symphony Orchestra, Inc., and authorizes and directs the Town Supervisor to execute the Agreement in substantially the form presented at this meeting, with funding not to exceed$8,000 and to be provided by occupancy tax revenues the Town receives from Warren County,to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $8,000; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $8,000; and Regu[arTown Board Meeting,June 3,2024, Mtg.#18 168 RESOLVED, that such Agreement is expressly contingent upon confirmation by the Town that unallocated occupancy tax funds are available from Warren County. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND WEST MOUNTAIN RESOLUTION NO.: 216, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, by Resolution No.: 484, 2007, the Queensbury Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement(Agreement)entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the Town Board wishes to provide funding to West Mountain in an amount not to exceed $5,000 with occupancy tax revenues received from Warren County and accordingly enter into a 2024 Agreement with West Mountain toward the hosting of various events, tournaments and races at West Mountain, which events are expected to draw thousands of people from outside the region to the Town and the surrounding area's hotels and motels, restaurants, stores and other businesses,thereby providing an economic boon to the community, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the 2024 Agreement between the Town and the West Mountain School and authorizes and directs the Town Supervisor to execute the Agreement in substantially in the form presented at this meeting, with funding for the Agreement not to exceed $5,000 and to be provided by occupancy tax revenues the Town receives from Warren County,to be paid for from Account No.: 050-6410-4412, and Regu[arTown Board Meeting,June 3,2024, Mtg.#18 169 BE IT FURTHER, RESOLVED that the Town Board authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget and increase appropriations and revenues as necessary as follows: • Revenue Acct No. —050-0000-51113 Occupancy Tax Revenue $5,000; • Expense Acct. No. —050-6410-4412 Use of Occupancy Tax $5,000; and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 3rd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND FAMILY YMCA OF THE GLENS FALLS AREA RESOLUTION NO.: 217,2024 INTRODUCED BY. Mr.Michael Dixon WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, the Town of Queensbury wishes to enter into an agreement with the Family YMCA of the Glens Falls Area to support the YMCA's provision of its Summer Day Camp experience, Camp Foothills, to underprivileged children living in the Queensbury area, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE,BE IT RESOLVED,that the Queensbury Town Board hereby approves of the Agreement between the Town and the Family YMCA of the Glens Falls Area to support the YMCA's provision of its Summer Day Camp experience, Camp Foothills, to underprivileged children, with funding for the Agreement not exceeding the sum of$7,000 and authorizes and directs the Town Supervisor to execute the Agreement in substantially the form presented at this meeting,with funding to be paid for from Community Services Account No.: 001-8989- 4414. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 170 Duly adopted this 3 d day of June,2024,by the following vote: AYES Mr.Freer,Mr.Dixon,Mr.McNulty,Mr. Strough,Mr.Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING ADIRONDACK RUNNERS TO CONDUCT ADIRONDACK RACE TO THE LAKES RESOLUTION NO.: 218, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS,the Adirondack Runners Club has requested authorization from the Queensbury Town Board to conduct its Adirondack 7 Mile Race to the Lakes on Saturday, June 22nd, 2024 commencing at approximately 8:00 a.m. at the intersection of College Drive and Haviland Road next to SUNY Adirondack, continuing onto Blind Road Road,picking up at the Warren County Bikeway, and ending at Battlefield Park in the Town of Lake George (race course partially within the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby acknowledges receipt of proper proof of insurance from the Adirondack Runners Club to conduct its Adirondack 7 Mile Race to the Lakes partially within the Town of Queensbury and approves this event subject to approval by the Town Highway Superintendent,which may be revoked due to concern for road conditions at any time up to the date and time of the event. Duly adopted this 3rd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING ENGAGEMENT OF READY SCOUT, LLC LAKE CONSULTING SERVICES FOR SERVICES RELATING TO GLEN LAKE AQUATIC PLANT GROWTH CONTROL DISTRICT RESOLUTION NO.: 219, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION Regu[arTown Board Meeting,June 3,2024, Mtg.#18 171 SECONDED BY. Mr.Anthony Metivier WHEREAS, by Resolution No.: 305, 2011, the Queensbury Town Board adopted its Final Order authorizing, approving and establishing the Glen Lake Aquatic Plant Growth Control District and by Resolution No.:323,2023,the Town Board adopted the 2024 Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, and WHEREAS, by Resolution No: 65, 2024, the Town Board authorized engagement of Ready Scout, LLC Lake Consulting& Services (Ready Scout)for preparation and filing of New York State Department of Environmental Conservation Permit applications and completion of a Pre-Treatment Survey relating to the 2024 Aquatic Vegetation Lake Management Contract for Glen Lake as was delineated in Ready Scout's December 21, 2023 letter proposal, and WHEREAS, in Chapter 3(C)(2)(f)of the Town Purchasing Procedures,upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used with the Project without soliciting multiple vendors, and WHEREAS, Ready Scout has completed the Pre-Treatment Survey authorized by Resolution No.: 65,2024 and therefore the Town Board wishes to engage Ready Scout for the 2024 Aquatic Vegetation Lake Management Contract for Glen Lake for the amount of $41,665 as delineated in Ready Scout's April 30, 2024 letter proposal presented at this meeting ($42,315 minus $650 for the previously authorized and completed Pre-Treatment Survey), and WHEREAS,the Town will adhere to all New York State Law bidding requirements, NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two(2)written quotes, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes engagement of Ready Scout,LLC Lake Consulting & Services for the 2024 Aquatic Vegetation Lake Management Contract for Glen Lake for the amount of $41,665 ($42,315 minus $650 for the previously authorized and completed Pre- Treatment Survey) as delineated in Ready Scout's April 30, 2024 letter proposal substantially in the form presented at this meeting contingent upon Ready Scout providing a certificate of insurance in form acceptable to the Town, and BE IT FURTHER, Regu[arTown Board Meeting,June 3,2024, Mtg.#18 172 RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to pay expenses incurred from appropriations in the Glen Lake Misc. Contractual Account No.: 051-8790- 4400 not to exceed $41,665 and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED,that Ready Scout shall not commence the work authorized by this Resolution and as set forth in Ready Scout's April 30, 2024 Proposal until such time that Ready Scout has obtained all insurance required by the Town of Queensbury, including boat insurance, and the Town has explicitly approved such insurance, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and ratifies the Town Supervisor's signing of Ready Scout's April 30, 2024 letter Proposal substantially in the form presented at this meeting and/or any other documentation required of the Town and further authorizes the Town Supervisor, Deputy Town Supervisor, Town Budget Officer and/or Town Purchasing Agent to take any and all actions necessary to effectuate the terms of this Resolution. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING HIRING OF PART-TIME SEASONAL EMPLOYEE TO WORK FOR PARKS AND RECREATION DEPARTMENT RESOLUTION NO.: 220,2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED FOR ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, the Town of Queensbury's Department of Parks and Recreation has requested Town Board authorization to hire Mya Stark to work part-time for the Department as a swim aide and cashier on a seasonal basis, and WHEREAS, Town Policy requires that familial relationships must be disclosed and the Town Board must approve the appointment of Town employees' relatives, and Mya Stark is the daughter of Accountant Monica Stark, Regu[arTown Board Meeting,June 3,2024, Mtg.#18 173 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Mya Stark to work for the Town's Department of Parks and Recreation as a swim aide and cashier on a part-time, seasonal basis effective on or about June 4d',2024,to be paid at the appropriate hourly wage approved for seasonal recreation positions and subject to the Town successfully completing background checks as reasonably may be necessary to judge fitness for the duties for which hired, and drug and/or alcohol screening, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor/Deputy Supervisor, Director of Parks and Recreation and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION ACKNOWLEDGING AND APPROVING QUEENSBURY EMERGENCY MEDICAL SERVICES' SALE OF 2014 FORD EXPEDITION FLY CAR RESOLUTION NO.: 221, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED FOR ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, by Resolution No.: 424, 2023,the Queensbury Town Board approved its 2024 Emergency Ambulance Services Agreement (Agreement) with the Bay Ridge Rescue Squad, Inc., DBA: Queensbury Emergency Medical Services, (Squad), and WHEREAS, such Agreement sets forth a number of terms and conditions, including a condition that the Squad will not sell, give, or otherwise dispose of any vehicle, equipment, machine, or other apparatus acquired by or through the use of funds received from the Town without prior notification of the Town Board and except through or by way of, sale or conveyance to the highest bidder following an advertised auction or solicitation of bids or transfer to another emergency service funded by the Town; however, this does not prohibit vehicle/equipment trade-in Regu[arTown Board Meeting,June 3,2024, Mtg.#18 174 or transfer to another Town of Queensbury Fire Company or Emergency Squad, nor shall the notification provision apply to the sale of equipment having a value of less than $8,000, and WHEREAS, the Squad has notified the Town that it intends to sell its 2014 Ford Expedition Fly Car with certain included equipment via a sealed bidding process and the Squad will then remove the apparatus from service, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby acknowledges and approves the Queensbury Emergency Medical Services (Squad)'s notification to the Town Board that the Squad intends to sell its 2014 Ford Expedition Fly Car with certain included equipment for fair market value, with proceeds of such sale being used towards reducing Squad debt, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Town Supervisor/Deputy Town Supervisor and/or Town Budget Officer to take any actions necessary to effectuate all terms of this Resolution. Duly adopted this Yd day of June, 2024 by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING ENGAGEMENT OF DELAWARE ENGINEERING, D.P.C. REGARDING FEASIBILITY OF EXPANDING LIQUID ALUM CHEMICAL BULK STORAGE CAPACITY AT TOWN OF QUEENSBURY WATER TREATMENT PLANT RESOLUTION NO.: 222, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, the Town of Queensbury's Water Superintendent/Wastewater Director has recommended that the Town Board authorize engagement of the professional services of Delaware Engineering, D.P.C. (Delaware)for preparation of a feasibility study regarding possible expansion of the liquid alum chemical bulk storage capacity at the Town's Water Treatment Plant for an amount not to exceed $18,900 as delineated in Delaware's April 30, 2024 Professional Services Agreement substantially in the form presented at this meeting, and Regu[arTown Board Meeting,June 3,2024, Mtg.#18 175 WHEREAS,the Town Board wishes to authorize such professional services, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes engagement of Delaware Engineering, D.P.C. (Delaware)for preparation of a feasibility study regarding possible expansion of the liquid alum chemical bulk storage capacity at the Town's Water Treatment Plant for an amount not to exceed $18,900 as delineated in Delaware's April 30, 2024 Professional Services Agreement, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor/Deputy Supervisor and/or Water Superintendent/Wastewater Director to execute such Professional Services Agreement in substantially the form presented at this meeting as well as any other needed documentation,with payment for such services to be made from Account No.: 040-8310-4710, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to transfer $18,900 from the Water Department's undesignated, unassigned fund balance Account No.: 040-0000-0909 to Account No.: 040-8310-4710, amend the Town Budget and/or take all actions necessary to effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board and authorizes and directs the Town Supervisor/Deputy Town Supervisor, Water Superintendent/Wastewater Director and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION APPROVING AUDIT OF BILLS -WARRANT: 06042024 RESOLUTION NO.: 223, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION Regu[arTown Board Meeting,June 3,2024, Mtg.#18 176 SECONDED BY. Mr.Anthony Metivier WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as Warrant: 06042024 with a run date of 05/30/2024 and a payment date of 06/04/2024, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the audit of bills presented as Warrant: 06042024 with a run date of 05/30/2024 and a payment date of 06/04/2024 totaling $605,233.12, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT : None RESOLUTION ADOPTING SEQRA DETERMINATION OF NON-SIGNIFICANCE REGARDING JENKINSVILLE PUBLIC WATER DISTRIBUTION PROJECT RESOLUTION NO.: 224,2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, by Resolution No.: 145, 2024 the Queensbury Town Board confirmed its intention to pursue installation of new municipal water service in the Jenkinsville area of the Town (Project), and WHEREAS, such Project must undergo environmental impact review in accordance with the State Environmental Quality Review Act (SEQRA)and the Town Board wishes to serve as Lead Agency for such environmental review, and WHEREAS, such Project has been determined to be a SEQRA Type I Action and a SEQRA Full Environmental Assessment Form (FEAF) has been prepared, and Regu[arTown Board Meeting,June 3,2024, Mtg.#18 177 WHEREAS,by Resolution No.: 163,2024,the Town Board declared its intention to be Lead Agency for SEQRA review of the Project and authorized the Town and/or its representatives to send the Resolution stating the Town Board's intention along with the required Environmental Assessment Forms to any Involved Agencies as required by law, and WHEREAS,notice was provided to the Involved Agencies, over 30 days have passed and the Town has received a response from the Warren County Dept. of Public Works consenting to the Town Board serving as Lead Agency and no responses from the other Involved Agencies: the NYS Dept. of Health,NYS Dept. of Environmental Conservation and NYS Dept. of Transportation, and WHEREAS,the Town Board is therefore duly designated to act as SEQRA Lead Agency and, in that capacity,has reviewed the SEQRA FEAF for this Proj ect and has not identified any potentially significant adverse environmental impacts, NOW, THEREFORE, BE IT RESOLVED, that the Town Board, after considering the proposed action, reviewing the SEQRA FEAF and thoroughly analyzing the action for potential environmental impacts, determines that no potentially significant adverse environmental impacts are likely to result from the Project, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to complete the FEAF by checking the box indicating that the proposed action will not result in any significant adverse impacts and approves a SEQRA Negative Declaration —Determination of Non- Significance and authorizes and directs the Town Clerk's Office and/or its representatives to file any necessary documents in accordance with the provisions of the SEQRA regulations and the Town Supervisor/Deputy Supervisor and/or Town's representatives to take any and all other actions necessary to effectuate the terms of this Resolution. Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None TOWN COUNSEL MARK SCHACHNER lead the Town Board through the Full Environmental Assessment Form Part 2—Identification of Potential Project Impact: FULL ENVIRONMENTAL ASSESSMENT FORM PART 2 —IDENTIFICATION OF POTENTIAL PROJECT IMPACT 1. Impact on Land Regu[arTown Board Meeting,June 3,2024, Mtg.#18 178 Proposed action may involve construction on, or physical alteration of, the land surface of the proposed site. (See Part 1.D.1) If"yes", answer questions a j. If"No", move on to Section 2. X No Yes 2. Impact on Geological Features The proposed action may result in the modification or destruction of, or inhibit access to, any unique or unusual land forms on the site (e.g., cliffs, dunes, minerals, fossils, caves). (See Part 1. E.2g) If"Yes", answer questions a-c. If"No", move on to Section 3. X No Yes 3. Impacts on Surface Water The proposed action may affect one or more wetlands or other surface water bodies (e.g., streams, rivers, ponds or lakes). (See Part 1. D.2, E.2h) If"Yes", answer questions a-l. If"No", move on to Section 4. No X Yes d. The proposed action may involve construction within or adjoining a freshwater or tidal wetland, or in the bed or banks for nay other water body. No, or small impact may occur. 4. Impact on groundwater The proposed action may result in new or additional use of ground water, or may have the potential to introduce contaminants to ground water or an aquifer. (See Part 1.D.2.a, D.2.c, D.2.d, D.2.p, D.2.q, D.2.t) If"Yes", answer questions a-h. If"No", move on to Section 5. X No Yes 5. Impact on Flooding The proposed action may result in development on lands subject to flooding. (See Part 1.E.2) If"Yes", answer questions a-g. If"No", move on to Section 6. X No Yes 6. Impacts on Air The proposed action may include a state regulated air emission source. (See Part 1.D.21, D,2,h, D.2.g) If"Yes", answer questions a-f. If"No", move on to Section 7. X No Yes 7. Impact on Plants and Animal The proposed action may result in a loss of flora or fauna. (See Part 1.E.2 m-q.) If"Yes", answer questions a j. If"No", move on to Section 8. X No Yes 8. Impact on Agricultural Resources The proposed action may impact agricultural resources. (See Part 1.E.3.a. and b.) If"Yes", answer questions a-h. If"No", move on to Section 9. X No Yes 9. Impact on Aesthetic Resources The land use of the proposed action are obviously different from, or are in short contrast to, current land use patterns between the proposed project and a scenic or aesthetic resource. (Part 1.E.1.A, E.l.b, E.3.h). If"Yes", answer questions a-g. If"No", go to Section 10. X No Yes 10. Impact on Historic and Archeological Resources The proposed action may occur in or adjacent to a historic or archaeological resource. (Part 1.E.3.e, f. and g.) If"Yes", answer questions a-e. If"No", go to Section 11. X No Yes 11. Impact on Open Space and Recreation The proposed action may result in a loss of recreational opportunities or a reduction of an Open space resource as designated in any adopted municipal open space plan. (See Part 1.C.2.c, E.l.c., E.2.q.) If"Yes", answer questions a-e. If"No", go to Section 12. X No Yes Regu[arTown Board Meeting,June 3,2024, Mtg.#18 179 12. Impact on Critical Environmental Areas The proposed action may be located within or adjacent to a critical environmental area(CEA). (See Part 1.E.3d) If"Yes", answer questions a-c. If"No", go to Section 13. X No Yes 13. Impact on Transportation The proposed action may result in a change to existing transportation systems. (See Part 1.D.2.j) If"Yes", answer questions a-g. If"No", go to Section 14. X No Yes 14. Impact on Energy The proposed action may cause an increase in the use of any form of energy. (See Part 1.D.21) If"Yes", answer questions a-e. If"No", go to Section 15. X No Yes 15. Impact on Noise, Odor, and Light The proposed action may result in an increase in noise, odors, or outdoor lighting. (See Part 1. D.2.m., n., and o.) If"Yes", answer questions a-f. If"No", go to Section 16. X No Yes 16. Impact on Human Health The proposed action may have an impact on human health from exposure To new or existing sources of contaminant. (See Part 1.D.2.q., E.l.d.f.g. and h.) If"Yes", answer questions a-m. If"No", go to Section 17. X No Yes 17. Consistency with Community Plans The proposed action is not consistent with adopted land use plans. (See Part 1.C.1, C.2. and C.3.) If"Yes", answer questions a-h. If"No", go to Section 18. X No Yes 18. Consistency with Community Character The proposed project is inconsistent with the existing community character. (See Part 1.C.2, C.3, D.2, E.3) If"Yes", answer questions a-g. If"No",proceed to Part 3. X No Yes TOWN COUNSEL SCHACHNER-You answered 17 of the 18 questions no, and one was answered yes. You identified one potential impact, and you characterized it as none, or small. SUPERVISOR STROUGH-Therefore and for the resolution, a SEQRA determination of non- significance as potential impacts. RESOLUTION AUTHORIZING WATER INFRASTRUCTURE IMPROVEMENT ACT (WIIA) PROGRAM GRANT APPLICATION THROUGH NEW YORK STATE ENVIRONMENTAL FACILITIES CORPORATION RELATING TO JENKINSVILLE SAFE WATER DISTRIBUTION PROJECT RESOLUTION NO.: 225, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS the Town of Queensbury (Town) owns and operates a municipal public water treatment and distribution system serving residents and businesses in the Town within Warren County, New York, and Regu[arTown Board Meeting,June 3,2024, Mtg.#18 180 WHEREAS, the Town has determined through private well assessments and testing, engineering studies, and community outreach in conjunction with the New York State Department of Environmental Conservation (NYSDEC) and other interested agencies that certain emerging contaminants have been found in privately-owned water supply wells and extension of the public water distribution system to the Jenkinsville area in the northeastern part of the Town may be in the best long-term interests of residents to upgrade and safeguard overall drinking water quality, and WHEREAS,the Town is taking necessary steps to complete Engineering Report(s), a Map, Plan, and Report, environmental studies, and Water District formation so that the Town will be in a position to design and bid a water distribution extension project for residents within the Jenkinsville area, and WHEREAS, the Town has determined that the proposed Jenkinsville Safe Water Distribution Project and the extension of nearly 14,000 linear feet of water mains and installation of shut-off valves and hydrants in the proposed Jenkinsville Water District will provide safe and reliable drinking water for residents currently relying on private wells as well as added fire protection, and WHEREAS the Town is seeking 2024 grant assistance through the Water Infrastructure Improvement Act(WIIA)Program administered by the NYS Environmental Facilities Corporation (EFC) for final design and construction of the proposed Jenkinsville Water District described previously in this Resolution and in a formal Engineering Report and related project plans submitted to the Town Board and the EFC, and WHEREAS, the Town of Queensbury intends to fund the remaining non-WIIA portion of the proposed Project through debt issued under the Drinking Water State Revolving Fund (DWSRF) or local indebtedness incurred to cover the Total Project Costs before final design work is underway, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Supervisor/Deputy Town Supervisor to sign all 2024 WIIA Application documents and the Town Supervisor/Deputy Town Supervisor and/or the Town's representatives to submit the WIIA Application on behalf of the Town to the EFC on or before June 14, 2024, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor and/or the Town's representatives to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 181 Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT : None RESOLUTION AUTHORIZING THE ISSUANCE OF UP TO $7,300,000 IN SERIAL BONDS OF THE TOWN OF QUEENSBURY TO PAY THE COST OF ACQUISITION, CONSTRUCTION,AND INSTALLATION OF WATER DISTRICT IMPROVEMENTS FOR THE PROPOSED JENKINSVILLE WATER DISTRICT; AND AUTHORIZING THE ISSUANCE OF UP TO $7,300,000 IN BOND ANTICIPATION NOTES OF THE TOWN OF QUEENSBURY RESOLUTION NO.: 226, 2024 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, the Queensbury Town Board is working on the formation of the Jenkinsville Water District(the "District") in accordance with New York Town Law, and WHEREAS,the Town Board wishes to seek W11A grant funding for the District, and WHEREAS, the improvements will have to be duly authorized by the Town Board after receipt of a Map, Plan and Report, holding a Public Hearing on the proposed District improvements and determining that the improvements were in the public interest and this Bond Resolution is expressly contingent upon doing so, and WHEREAS, the Town Board wishes to finance the improvements for the District contingent upon its formation. NOW,THEREFORE,BE IT RESOLVED BY THE TOWN BOARD OF THE TOWN OF QUEENSBURY,WARREN COUNTY, NEW YORK,AS FOLLOWS: Section 1. The specific object or purpose for which the obligations authorized by this Resolution are to be issued is the acquisition, construction, and installation of improvements necessary for the District as detailed in an Engineering Report prepared by C.T. Male Associates, and further including related preliminary and incidental costs (the "Project"), all as will be further detailed in a Map, Plan and Report prepared pursuant to New York Town Law. Such specific object or purpose is hereby authorized at a maximum estimated cost of Seven Million Three Hundred Thousand Dollars ($7,300,000). The proposed District would extend an existing 12 inch Regu[arTown Board Meeting,June 3,2024, Mtg.#18 182 water distribution main north along Ridge Road (State Route 9L) at Haviland Road, east to Stonehurst Drive, north along Stonehurst Drive, east along Sunnyside East, and installed on associated residential streets in the northeastern part of the Town known as the Jenkinsville area. The purpose of the extended water main (approximately 21,200 linear feet of ductile iron pipe) and related shut-off valves and hydrants is to provide potable water to residents of the Jenkinsville area who are currently relying on private wells, some of which have tested positive for emerging contaminants (1,4 dioxane) near or above state maximum containment levels for such substances. The Project will create a new water district to serve approximately 176 existing residential properties and provided water from the current Town of Queensbury public water supply. The Town will install the new water main on existing right of ways within or adjacent to affected streets, and the Town will assist property owners with the hook-up to the new main and installation of individual service lines from the curb-stop to each affected residential dwelling. Section 2. The plan for the financing of such maximum estimated cost is the issuance of up to of Seven Million Three Hundred Thousand Dollars ($7,300,000) in serial bonds or bond anticipation notes of the Town on behalf of the District, hereby authorized to be issued pursuant to the Local Finance Law. The Town will be applying for a WIIA grant to help finance this Project. The proceeds of the bonds or bond anticipation notes may be used to reimburse expenditures paid by the Town from other funds or otherwise on or after the date of adoption of this Bond Resolution. The Town may submit applications for grants and/or low interest loans from WIIA, the New York State Environmental Facilities Corporation (EFC) and/or other funding source(s) and, to the extent that any such moneys are received, may apply such funds to the payment of principal and interest on the bonds or bond anticipation notes. The Town Supervisor is authorized to apply for any such grants and/or low interest loans and to sign any such applications or agreements and to take all actions necessary to seek and obtain such funding. Pursuant to Local Finance Law Sections 107.00[d][3](1) and 107.00[d][9],no down payment from current funds is required. Section 3. The Town Board anticipates that the Town may pay certain capital expenditures in connection with the Project prior to the receipt of the proceeds of the Bonds. The Town Board hereby declares its official intent to use Bond proceeds to reimburse the Town for such Project expenditures occurring within sixty (60) days prior to adoption of this Resolution. This section of the Resolution is adopted solely for the purpose of establishing compliance with the requirements of Section 1.150-2 of the Treasury Regulations and does not bind the Town to make any expenditure, incur any indebtedness or proceed with the acquisition, construction and installation of the Project. Section 4. It is hereby determined that the period of probable usefulness of the specific object or purpose is forty (40) years, pursuant to Section 11.00(a)[1] of the New York Local Finance Law. It is hereby further determined that the maximum maturity of the serial bonds herein authorized will exceed five (5)years. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 183 Section 5. The faith and credit of the Town of Queensbury,Warren County,New York, are hereby irrevocably pledged for the payment of the principal of and interest on such obligations as they become due and payable. An annual appropriation shall be made in each year sufficient to pay the principal of and interest on such obligations becoming due and payable in such years. There shall annually be levied on all the taxable real property of the District a fee sufficient to pay the principal of and interest on such obligations as they become due and payable. Section 6. For the purpose of paying the cost of the Project, including related preliminary and incidental costs, there are hereby authorized to be issued serial bonds of the Town up to a maximum amount of $7,300,000, the maximum maturity of which shall not exceed the forty (40)year period of probable usefulness set forth above, and which shall mature on or before the date of the expiration of the period of probable usefulness as measured from the date of the bonds or from the date of the first bond anticipation note issued in anticipation of the sale of such bonds, whichever date is earlier. The bonds may be issued in the form of a statutory installment bond. Section 7. There are hereby authorized to be issued bond anticipation notes for the specific object or purpose in an amount up to but not exceeding the $7,300,000 maximum amount of serial bonds authorized to be issued, in anticipation of the issuance and sale of the serial bonds authorized, including renewals of such bond anticipation notes. Section 8. Any bond anticipation notes shall be payable from the proceeds derived from the sale of the bonds or otherwise redeemed in the manner provided by Section 23.00 of the Local Finance Law. The faith and credit of the Town are hereby irrevocably pledged for the payment of the bond anticipation notes and the interest on them. Section 9. There are no bond anticipation notes outstanding which have been previously issued in anticipation of the sale of these bonds. Neither are the bond anticipation notes hereby authorized renewal notes. These bond anticipation notes will be issued in anticipation of bonds for an assessable improvement. These notes shall mature at such time as the Town may determine and may be renewed from time to time, provided that in no event shall such notes or renewals extend more than one (1) year beyond the original date of issue except as permitted in the Local Finance Law. Section 10. Subject to the terms and conditions of this Resolution and of the Local Finance Law, and pursuant to the provisions of Sections 30.00, 50.00 and 56.00 to 60.00, inclusive, of the Local Finance Law, the power to authorize bond anticipation notes in anticipation of the issuance of the serial bonds authorized by this Resolution and the renewal of these notes, and the power to prescribe the terms, form and contents of the serial bonds and bond anticipation notes and the power to sell and deliver the serial bonds and bond anticipation notes issued in anticipation of the issuance of the bonds is hereby delegated to the Town Supervisor, the Chief Fiscal Officer of the Town. The Town Supervisor is hereby authorized to sign any serial bonds and bond anticipation notes issued in anticipation of the issuance of the serial bonds and bond anticipation notes issued pursuant to this Resolution by manual signature, and the Town Clerk is hereby Regu[arTown Board Meeting,June 3,2024, Mtg.#18 184 authorized to affix or impress or imprint a facsimile of the seal of the Town to any of the serial bonds or bond anticipation notes and to attest such seal by manual signature. The Town Supervisor, as Chief Fiscal Officer of the Town, is authorized to execute and deliver any documents and to take such other action as may be necessary and proper to carry out the intent of the provisions of this Resolution. Section 11. The exact date of issuance of the bonds and/or notes and the exact date upon which they shall become due and payable shall be fixed and determined by the Chief Fiscal Officer, provided, however, that the maturity of the notes or renewals shall not exceed one (1) year from the date of issue except as permitted by the Local Finance Law. Section 12. The Chief Fiscal Officer shall prepare the bonds and/or notes and sell them in accordance with the provisions of the Local Finance Law including, but not limited to, the provisions of Section 169.00, if applicable, and at such sale shall determine the interest rate to be borne by such bonds and/or notes. The Town Board authorizes the Chief Fiscal Officer to establish substantially level annual debt service or a declining annual balance for the repayment of such Bonds if he believes it is in the best interests of the Town. Section 13. If issued, the bonds and/or notes shall be in registered form, and shall bear interest at the determined rate. Section 14. The Chief Fiscal Officer shall deliver the bonds and/or notes to the purchaser only against a certified check or other immediately available funds. The proceeds of the sale of the bonds and/or notes shall be deposited and/or invested as required by Section 165.00 of the Local Finance Law, and the power to invest the proceeds of sale is hereby delegated to the Chief Fiscal Officer and the power to invest in any instruments described in Section 165.00 is expressly granted. Section 15. To the extent that it is permitted to do so under the Internal Revenue Code of 1986, as amended to the date hereof(the "Code"), the Town hereby designates the bonds and/or notes as "qualified tax-exempt obligations"under Section 265(b)(3)of the Code. The Town hereby covenants that, to the extent permitted under the Code in effect as of the date of issuance of any bonds and/or notes, it will (i) take all actions on its part necessary to cause interest on the bonds and/or notes to be excluded from gross income for purposes of Federal income taxes and(ii)refrain from taking any action which would cause interest on the bonds and/or notes to be included in gross income for purposes of Federal income taxes. Section 16. The Town of Queensbury is a town partially within the Adirondack Park. However, State lands subject to taxation within the Town's boundaries are assessed at less than thirty percent(30%) of the total taxable assessed valuation of the Town, so permission of the State Comptroller to issue the bonds and/or notes is not required under Local Finance Law Section 104.10(3). Section 17. This Resolution is subject to permissive referendum pursuant to Section 35.00 of New York Local Finance Law and New York Town Law Section 81 and 220, and shall Regu[arTown Board Meeting,June 3,2024, Mtg.#18 185 not take effect until such time as provided. The Town Clerk is hereby authorized and directed to post and publish the notice required for Resolutions subject to permissive referendum. Section 18. Miller, Mannix, Schachner & Hafner, LLC, Glens Falls, New York, is hereby designated bond counsel. Section 19. The validity of these serial bonds and bond anticipation notes may be contested only if: (1) These obligations are authorized for an object or purpose for which the Town is not authorized to expend money; or (2) The provisions of law which should be complied with at the date of publication of this Resolution are not substantially complied with, and an action, suit or proceeding contesting such validity is commenced within twenty (20) days after the date of such publication; or (3) Such obligations are authorized in violation of the provisions of the State Constitution. Section 20. The full text of this Resolution or a summary thereof shall be published in the Glens Falls Post Star, which has been designated as the official newspaper of the Town, together with a notice of the Town Clerk in substantially the form provided in Section 81.00 of the Local Finance Law. Section 21. This Bond Resolution is contingent upon the proper establishment of the District in accordance with Article 12-A of the Town Law. Section 22. The question of the adoption of this Resolution was duly put to a vote on roll call which resulted as follows: ROLL CALL AYES: Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NAYS: None ABSENT: None The Resolution was declared duly adopted by a vote of not less than two-thirds (2/3) of the full membership of the Town Board. DATED: June 3, 2024 RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY SEPTIC PUMP REPAIRS AT TOWN HALL RESOLUTION NO.: 227,2024 Regu[arTown Board Meeting,June 3,2024, Mtg.#18 186 INTRODUCED BY. Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY. Mr.Anthony Metivier WHEREAS, the Town of Queensbury's Facilities Manager has advised that certain septic pumps at Town Hall were in immediate need of repair and therefore he arranged for G.L.L.P., Inc. to complete such repairs as soon as possible on an emergency basis for public health and safety reasons for the estimated amount of$15,321.50 as set forth in G.L.L.P., Inc.'s May 29, 2024 Quote presented at this meeting, and WHEREAS, the Town Board hereby determines that such repairs constitute an emergency procurement needed to best serve the Town's employees and residents and to protect public health and safety and therefore the Town Board wishes to waive the Town Purchasing Policy's self-imposed requirement for two written(2) quotes in this instance, and WHEREAS, such repairs are authorized in accordance with General Municipal Law §103, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the necessary septic pump repairs as outlined above, and in this circumstance, the Queensbury Town Board hereby waives its requirement under the Town's Purchasing Policy for two(2)written quotes for purchases over$2,500, and BE IT FURTHER, RESOLVED, that the Town Board authorizes, confirms and ratifies the Town Facilities Manager's engagement of G.L.L.P., Inc. for septic pump repairs as set forth in G.L.L.P., Inc.'s May 29, 2024 Quote in substantially the form presented at this meeting for the estimated amount of $15,321.50, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that payment in an amount not to exceed$15,321.50 shall be made from Account No.: 203-1620-2899, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes the directs the Town Supervisor/Deputy Town Supervisor and/or Facilities Manager to execute any needed documentation and the Town Supervisor, Deputy Town Supervisor, Facilities Manager and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 187 Duly adopted this Yd day of June, 2024,by the following vote: AYES Mr. Freer, Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None 4.0 CORRESPONDENCE None. 5.0 PRIVILEGE OF THE FLOOR(LIMIT - 4 MINUTES) No public comment. 6.0 TOWN BOARD DISCUSSIONS COUNCILMAN METIVIER (WARD I) Nothing to report. COUNCILMAN FREER (WARD II) Nothing to report. COUNCILMAN DIXON (WARD III) • Recognized the Town Water Department Superintendent and his staff on a phenomenal job that they do servicing our Town as well as parts of Warren, Saratoga and Washington Counties. COUNCILMAN MCNULTY (WARD IV) • Announced that he will be meeting with Chairman Geraghty and County staff to talk about the Corith Road Traffic Study recommendations. I have been in contact with Congresswoman Stefanik's office to see about funding. • Announced the Luzerne Road Culvert Project is underway, and traffic is being rerouted on Pitcher Road. We have reduced some speed limits from 45 to 30 MPH. I ask our residents to be aware of the speed limits and we will be putting up an electronic sign to show people and also record the data. SUPERVISOR STROUGH • Announced that Luzerne Road is closed to replace the culvert in Clendonbrook, it will be closed until September 30d'. You can access Luzerne Road if you live on it. • Congratulated and thanked all those involved in putting together the Glens Falls Queensbury Memorial Day Parade, it was a great community effort. Thanked the members of the committee for providing a fantastic parade, Mayor Collins, Town Counsel,Amy Collins, Harrison Freer, Tim McNulty, Tim Benner, Carl Fosco, and Bill Trombley. • Received and read letter from Susan Brown addressed to Mr. Harrington thanking him for his two staff members, Christian Henkel and Robert Bunting who saved her 15 year-old chihuahua's life and returned her dog to her home off West Mountain Road. I do agree, the Town of Queensbury has a wonderful group of employees and are very dedicated to making this Town as good as it can be. • Thanked Joel Barlow, Look TV, Town Counsel Mark Schachner, Deputy Town Clerk Colleen Rathbun, Town Board, and the members of the public. Regu[arTown Board Meeting,June 3,2024, Mtg.#18 188 RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 228, 2024 INTRODUCED BY. Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY. Mr. Michael Dixon RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. Duly adopted this 3rd day of June, 2024, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Dixon, Mr. McNulty NOES: None ABSENT: None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER,RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY COLLEEN RATHBUN, RMC, DEPUTY TOWN CLERK I