_08-19-2024 REGULAR TOWN BOARD MEETING
AUGUST 19TH, 2024
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON MICHAEL DIXON
1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH
1.1 Public Hearing - Sewage Disposal Variance Application of Michael Della Bella, Sr. on Behalf of
Farragut Park, LLC
1.2 Public Hearing - Sewage Disposal Variance Application of the O'Keeffe Family Trust
1.3 Public Hearing - Sewage Disposal Variance Application of Bruce and Joy Checkla
1.4 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Steven Rowe
1.5 Resolution Adjourning Queensbury Local Board of Health
2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT—3 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Authorizing Purchase of Two (2) Trailers for Town Highway Dept.
3.2 Resolution Authorizing Agreement Between Town and Queensbury Youth Baseball & Softball
3.3 Resolution Amending Resolution No.: 212,2024 Regarding Highway Department's Engagement
of K5 Corporation for Road Striping
3.4 Resolution Authorizing Purchase and Installation of AV Equipment at Activities Center
3.5 Resolution Authorizing Advertisement of Bids For Sale or Disposal of Obsolete Equipment
3.6 Resolution Authorizing Agreement Between Town and Adirondack Balloon Festival
3.7 Resolution Authorizing Purchase of Bobcat Compact Excavator From Bobcat of Saratoga for
Parks and Recreation
3.8 Resolution Authorizing Purchase of Golf Carts From Five Star Golf Carts for Parks and Recreation
3.9 Resolution Authorizing Purchase of Equipment Trailer From NH Central Trailers & Equipment
for Parks and Recreation
3.10 Resolution Authorizing Purchase of Dump Body Replacements From Truus, Inc. for Cemetery
3.11 Resolution Authorizing Purchase of Trailer From Versatile Trailer Sales for Cemetery
3.12 Resolution Authorizing Transfer of Funds From Undesignated General Fund Balance to Replenish
Capital Reserve No.: 64
3.13 Resolution Appointing Katelyn Mann as Deputy Court Clerk
3.14 Resolution Authorizing Hiring of Amanda Dunn as Part-Time Assistant Court Clerk
3.15 Resolution Approving Audit of Bills —Warrant: 08062024
3.16 Resolution Approving First Addendum to Annexation Agreement Between City of Glens Falls
and Town of Queensbury
4.0 CORRESPONDENCE
5.0 PRIVILEGE OF THE FLOOR(LIMIT - 4 MINUTES)
6.0 TOWN BOARD DISCUSSIONS
***Agenda Subject to Change Without Notice'