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09-09-2024 MTG#27 Regular Town Board Meeting,September9,2024, Mtg#27 357 REGULAR TOWN BOARD MEETING MTG #27 SEPTEMBER 9, 2024 RES. #316-338 7:00 PM BOH #75-77 TOWN BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN MICHAEL DIXON COUNCILMAN TIMOTHY MCNULTY TOWN COUNSEL Mark Schachner, ESQ. TOWN OFFICIALS Christopher Harrington, Water Superintendent and Director of Wastewater Connie Goedert, Cemetery Superintendent PRESS Look TV SUPERVISOR STROUGH called meeting to order.... PLEDGE OF ALLEGIANCE BY COUNCILPERSON TIMOTHY MCNULTY PRESENTATION SUPERVISOR STROUGH introduced Mark Donahue Chairman of the Adirondack Balloon Festival who expressed his gratitude for all that Supervisor Strough does for the Balloon Festival. Mr. Donahue thanked the Town of Queensbury and presented Supervisor Strough with a custom sign from the Adirondack Balloon Festival Board and Committee for 50 years of sponsorship along with their other sponsors over 50 years, Glens Falls National Bank and Whiteman Chevrolet. SUPERVISOR STROUGH introduced Chris Harrington, Water Superintendent and Director of Wastewater wanted to give a public announcement that we are doing a lead service line inventory for lead pipes still being used. We are hanging pink door hangers at houses that need to be inventory. Please help us inventory the service that comes into your home. The inventory is due by October 16''. I want to thank everyone that has helped with this mandate. I want to thank the public. 1.0 Queensbury Board of Health RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: 316, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty 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 9 h day of September, 2024, by the following vote: Regular Town Board Meeting,September9,2024, Mtg#27 358 AYES: Mr. Strough, Mr. Metivier, Mr. Dixon, Mr. McNulty NOES: None ABSENT: None 1.1 Public hearing—Sewage Disposal Variance Application of Steven Rowe Publication Date: August 27, 2024 Supervisor Strough reviewed the application asking for three variances. It is listed as a four- bedroom house but want to replace it with a three-bedroom house. If the Town Board is inclined to approve this tonight. I cannot speak for them we will condition our approval based on the Boards approval of the new structure which would be three-bedrooms. Okay, Town Counsel? TOWN COUNSEL SCHACHNER-Okay, okay, if you want to. SUPERVISOR STROUGH-Okay, so like I said we are putting in a leach field and it is already in a high raised position. It is not a parking area. I think it is the perfect spot for it but introduce yourself and feel free to elaborate on anything I said? BOB HOLMES-Good evening, my name is Bob Holmes with Holmes Engineers on behalf of Steven Rowe. Mr. Supervisor, I think you summarized the project quite well. One item just a note on that is the existing septic tank we plan to reuse because we have found it to be in good condition, appropriate size. We will be adding a small chamber adjacent to it for an effluent filter just for further removal of solids from the waste stream. You had asked a question at our on-site meeting today, what would this system work as if it was for four-bedrooms? I did a bit of research when I returned to my office after the on-site meeting and utilizing the Eljen in drain, New York State designing, this is specifically from the manufacturer for replacement systems they do allow an accelerated application rate when it comes to sizing the system. That if we use the manufacturers recommended accelerated application rate the system I have designed would work for four-bedrooms. But bear in mind the way we have it designed right now, straight up meets New York State Department of Health standard meets the current Town standard. And in my discussions with my clients and our discussions on-site that yes, we think it is prudent that the Board wishes to place a restriction or condition on the approval that all other approvals for redevelopment on the property must be obtained before anything can be done. SUPERVISOR STROUGH-Also, to summarize you are saying the system that you designed would be suitable for a four-bedrooms. MR. HOLMES-Correct. SUPERVISOR STROUGH-But you have no problem with us conditioning... MR. HOLMES-Correct. SUPERVISOR STROUGH-It on approval of the new house which would be three-bedrooms. MR. HOLMES-Correct. SUPERVISOR STROUGH-Okay, any questions from Town Board for the agent? COUNCILMAN DIXON-I just have a comment, John. So, when we do get to the point of the Resolutions since you are keeping, you said you are keeping the existing 1,000-gallon septic tank. Let's see but you also had a stipulation in there if deficiencies are found during an inspection the existing septic tank will be replaced with a new 1,250-gallon dual compartment septic tank. Is that something we should put in the Resolution here as well to just so there is clarification that the 1,000-gallon septic tank is to remain? SUPERVISOR STROUGH-He has that in the plans and the plans are part of our approval. Regular Town Board Meeting,September9,2024, Mtg#27 359 COUNCILMAN DIXON-Okay. SUPERVISOR STROUGH-All right, there is a public hearing on this tonight. Is there any member of the public that wishes to speak to this Sewage Disposal Variance request for Steve Rowe, 59 Barber Road, Glen Lake? Seeing none, I will close the public hearing. PUBLIC HEARING CLOSED SUPERVISOR STROUGH-An entertain a motion to approve with the condition that our approval. TOWN COUNSEL SCHACHNER-I wrote something if you want me to read it. SUPERVISOR STROUGH-Okay, would you share that with us. TOWN COUNSEL SCHACHNER-I am proposing that at the end of the Resolution before the last two Resolves, we add BE IT FURTHER RESOLVED that this approval is conditioned on Planning Board and or Zoning Board Appeals approval of a no more than a three-bedroom house on the property. SUPERVISOR STROUGH-Okay, is that okay with the Board? COUNCILMAN DIXON-Yes. COUNCILMAN METIVIER-Yes. SUPERVISOR STROUGH-All right, as amended who would like to make the motion. RESOLUTION APPROVING STEVEN AND KATHLEEN ROWE'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES RESOLUTION NO.: BOH 75,2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS, Steven and Kathleen Rowe(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 wastewater treatment system with its leaching system to be located: 1. 2'±from the north property line in lieu of the required 10' setback; 2. 4'±from the east property line in lieu of the required 10' setback; 3. 84'±from the Glen Lake shoreline in lieu of the required 100' setback; on property located at 59 Barber 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 request on Monday, September 9t', 2024, and Regular Town Board Meeting,September9,2024, Mtg#27 360 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 variance,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 Steven and Kathleen Rowe for variances from the Sewage Disposal Ordinance to install a replacement on-site wastewater treatment system with its leaching system to be located: 1. 2'±from the north property line in lieu of the required 10' setback; 2. 4'±from the east property line in lieu of the required 10' setback; 3. 84'±from the Glen Lake shoreline in lieu of the required 100' setback; on property located at 59 Barber Road in the Town of Queensbury and bearing Tax Map No: 289.11- 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, and BE IT FURTHER, RESOLVED,that this approval is conditioned upon Planning Board and/or Zoning Board of Appeals approval of a no more than three-bedroom house on the property, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to forward a Regular Town Board Meeting,September9,2024, Mtg#27 361 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 9 h day of September, 2024, by the following vote: AYES Mr. Metivier, Mr. Dixon, Mr. McNulty, Mr. Strough NOES None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF JEFF AND EMILEE GREENHOUSE RESOLUTION NO.: BOH 76, 2024 INTRODUCED BY. Mr. Michael Dixon 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, Jeff and Emilee Greenhouse have applied to the Local Board of Health for variances from Chapter 136 to install a wastewater replacement system with certain of the components to be installed as follows: 1. Absorption field to be located 0'from the property line in lieu of the required 10'setback; 2. Absorption field to be located 13'from the dwelling in lieu of the required 20'setback; 3. Wastewater tanks to be located 0'from the dwelling in lieu of the required 10'setback; 4. Wastewater tanks to be located 0'from the property line in lieu of the required 10' 5. Force main to be located I'from the dwelling in lieu of the required 10'setback; on property located at 364 Cleverdale Road in the Town of Queensbury, NOW, THEREFORE, BE IT Regular Town Board Meeting,September9,2024, Mtg#27 362 RESOLVED, that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, September 23rd, 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Jeff and Emilee Greenhouse's sewage disposal variance application concerning property located at 364 Cleverdale Road in the Town(Tax Map No.: 226.12-1-63)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 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: BOH 77, 2024 INTRODUCED BY. Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY. Mr. Timothy McNulty 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 9 h day of September, 2024, by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Dixon, Mr. McNulty NOES None ABSENT: None 2.0 PUBLIC HEARING 21-Proposed Extension #6 to Greater Queensbury Consolidated Sanitary Sewer District to Serve 674 Quaker Road. Publication Date: August 27, 2024 Supervisor Strough reviewed the Proposed Extension 46 to Greater Queensbury Consolidated Sanitary Sewer District to Serve 674 Quaker Road, Barrett Auto to tie into our sewer and they need an extension to do so. I will open the public hearing. Regular Town Board Meeting,September9,2024, Mtg#27 363 2.1A- Resolution Adopting SEQRA Determination of Non-Significance Regarding Greater Queensbury Consolidated Sanitary Sewer District Extension #6 to Serve 674 Quaker Road. 2.113- Resolution Approving Greater Queensbury Consolidated Sanitary Sewer District Extension #6 to Greater Queensbury Consolidated Sanitary Sewer District to Serve 674 Quaker Road. SUPERVISOR STROUGH-Okay, the first one is basically to do SEQRA. The State Environmental Quality Review and I did not want the Town Board, we got Part I completed. It has been a matter of public record. But I do not want the Town Board to do Part II because sometimes the public gives us information that we did not know and would be important as we do Part II of the SEQRA review. So, and then the second part of this 2.113, is approving the extension of the Sewer System to the Barrett Auto place. Okay, so I figured I would just have one public hearing. I will open the public hearing. Is there any member of the public that wishes to speak to this Consolidated Sanitary Sewer District Extension? Seeing none I will close the public hearing. PUBLIC HEARING CLOSED SUPERVISOR STROUGH- I did not think anybody would have any excitement over this. Town Counsel and Town Board has reviewed we have had it for a while and I know you have reviewed it Part I. So, we are going to do Part II of the Short Environmental Assessment Form and Town Counsel would you please lead us through that since you are one of the State authorities on SEQRA anyways. TOWN COUNSEL SCHACHNER-I do not think that is critical right this minute but that is fine. So, what is critical is that at some point you need to get Part I of the Environmental Assessment form dated and signed. SUPERVIOSR STROUGH-Oh, okay. TOWN COUNSEL SCHACHNER-Let's make note of that. And we are going through as Supervisor said the Short Environmental Assessment Form which has excuse me only ten questions on it. Each question has two choices of answers. One is a No or Small Impact may occur, second choice is in a Moderate to Large Impact may occur. The impacts we are talking about are potential Environmental Impacts. Short Environmental Assessment Form Part 2 —Impact Assessment 1. Will the proposed action create a material conflict with an adopted land use plan or zoning regulation? NO 2. Will the proposed action result in a change in the use or intensity of use of land? NO 3. Will the proposed action impair the character or quality of the existing community? NO 4. Will the proposed action have an impact on the environmental characteristics that caused the establishment of a Critical Environmental Area(CEA)? NO 5. Will the proposed action result in an adverse change in the existing level of traffic or affect existing infrastructure for mass transit, biking or walkway? NO 6. Will the proposed action cause an increase in the use of energy and it fails to incorporate reasonably available energy conservation or renewable energy opportunities? NO 7. Will the proposed action impact existing: a. public/private water supplies? NO B. public/private wastewater treatment utilities? NO 8. Will the proposed action impair the character or quality of important historic, archaeological, architectural or aesthetic resources? NO Regular Town Board Meeting,September9,2024, Mtg#27 364 9. Will the proposed action result in an adverse change to natural resources (e.g., wetlands, waterbodies, groundwater, air quality, flora and fauna)? NO 10. Will the proposed action result in an increase in the potential for erosion, flooding or drainage problems? NO 11. Will the proposed action create a hazard to environmental resources or human health? NO SUPERVISOR STROUGH-No, and again when we say No, I want to point out there maybe a little impact. We are not saying no, there is no impact. The other option is a Moderate to Large Impact. So,we just said no but some people I think I am reading your mind. It is going to have an impact on sewer, yeah it will but the impact would be relatively small and that is part of our no response. So, this is a Negative SEQRA and that is tied in with our Resolution. So, let's do 2.1 A first which is the SEQRA we just did. COUNCILAMAN DIXON-John,can I just make a quick comment because I always just like to make note of it. When we did section 1, the applicant had filled it out is the project site any portion of it located in or adjacentto an area designated as sensitive for archaeological sites on the New York State Historic Preservation Office and that answered yes. I will tell you just about everything that comes in front of Queensbury that is always marked yes,but certainly not a significant concern. SUPERVISOR STROUGH-Well, and that is largely due to the fact that we had a huge Native American presence here. A huge part of the French and Indian War was fought here because we were on that what I call the great war path. It was almost all a water route from the Atlantic Ocean into interior Canada. You had the Hudson River; you had a short carry of about fourteen miles to Lake George. And then you had the Lachuete River, and it carried to Champlain. And the Richelieu River into the St. Lawerence almost an all-water route. And before roads you can imagine it is a whole lot easier to take a boat or a canoe than try and deal with the woods and the terrain and everything else. So,this was a major path,even the Native American,well they established it really thousands of years before the Europeans came. And then when the Dutch came fur traders used the same route and then when tensions became kind of nasty between the Canadians, the French and the Colonies the British if you will. Whoever had control of that little fourteen-mile carry between the Hudson River and Lake George, you controlled the whole pathway. The only other way of getting there, and it was brutal was to go up to Fort Ann and catch Woods Creek. But you know if you take a look off of Route 4, you can see it is almost all swamp and that is just not fun to travel through. So, taking the Lake George Route was so much preferable and I could get into more of this if you want me to. I could go on for a long time, but we won't. Okay,be thankful. All right, so let's vote on 2.1A. RESOLUTION ADOPTING SEQRA DETERMINATION OF NON-SIGNIFICANCE REGARDING GREATER QUEENSBURY CONSOLIDATED SANITARY SEWER DISTRICT EXTENSION #6 TO SERVE 674 QUAKER ROAD RESOLUTION NO.: 317,2024 INTRODUCED BY: Mr. Michael Dixon WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Town of Queensbury wishes to extend the Greater Queensbury Consolidated Sanitary Sewer District(GQCSSD)to serve a commercial property owned by James E. Barrett (Property Owner) and located at 674 Quaker Road in the Town of Queensbury, New York (Tax Map No.: 303.15-1-13) referred to as the "Property" in accordance with New York Town Law Article 12-A, and Regular Town Board Meeting,September9,2024, Mtg#27 365 WHEREAS, such Extension 46 has been determined to be a State Environmental Quality Review Act (SEQRA) Unlisted Action and a SEQRA Short Environmental Assessment Form (EAF) has been prepared, and WHEREAS, the Town's Wastewater Director has not identified any environmental impacts, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board, after considering the proposed action, reviewing the SEQRA Short Environmental Assessment Form (EAF) and thoroughly analyzing the action for potential environmental concerns, determines that the action will not have a significant effect on the environment, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor/Deputy Town Supervisor to complete the EAF by checking the box indicating that the proposed action will not result in any significant adverse impacts, and BE IT FURTHER, RESOLVED, that the Town Board approves of a Negative Declaration and authorizes and directs the Town Clerk's Office to file any necessary documents in accordance with the provisions of the general regulations of the Department of Environmental Conservation. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Dixon NOES None ABSENT: None RESOLUTION APPROVING GREATER QUEENSBURY CONSOLIDATED SANITARY SEWER DISTRICT EXTENSION #6 TO GREATER QUEENSBURY CONSOLIDATED SANITARY SEWER DISTRICT TO SERVE 674 QUAKER ROAD RESOLUTION NO.: 318,2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION Regular Town Board Meeting,September9,2024, Mtg#27 366 SECONDED BY: Mr. Timothy McNulty WHEREAS, the Town of Queensbury wishes to extend the Greater Queensbury Consolidated Sanitary Sewer District(GQCSSD)to serve a commercial property owned by James E. Barrett (Property Owner) and located at 674 Quaker Road in the Town of Queensbury, New York (Tax Map No.: 303.15-1-13) referred to as the "Property" in accordance with New York Town Law Article 12-A, and WHEREAS, a Map, Plan and Report has been prepared by RU Holmes Engineers, PLLC (Map, Plan and Report) concerning proposed Sanitary Sewer District Extension 46 (Extension 46) to connect the Property to the existing GQCSSD as more specifically set forth and described in the Map, Plan and Report, and WHEREAS, the Map, Plan and Report has been filed in the Queensbury Town Clerk's Office and is available for public inspection, and WHEREAS,the Map,Plan and Report delineates the boundaries of the proposed Extension 46, a general plan of the proposed system, a report of the proposed method of operation, all outlets and the terminus and course of each proposed main sewer or drain together with the location and a general description of all sewage disposal plants, pumping stations and other public works, if any, and is consistent with, so far as possible, any comprehensive plan for sewers developed and maintained pursuant to General Municipal Law §99-f, and WHEREAS, on August 5�', 2024 subsequent to the filing of the Map, Plan and Report with the Town Clerk,the Town Board adopted an Order(Public Hearing Order)reciting(a)the boundaries of the proposed Extension 46; (b)the proposed improvements; (c)the maximum amount proposed to be expended for the improvements; (d)the fact that all costs of the improvements will be paid for by the Developer and not the Town of Queensbury; (e) the estimated cost of hook-up fees (if any) and the estimated annual cost of Extension 46 to the developed Property in Extension 46; (f)the proposed method of financing to be employed; (g) the fact that a Map, Plan and Report describing the improvements is on file in the Town Clerk's Office; and(h)the time and place of a public hearing on the proposed Extension 46; and WHEREAS, copies of the Public Hearing Order(PHO)were published and posted, and filed with the State Comptroller's Office as required by law and posted on the Town website, and WHEREAS,prior to publication of the PHO,a detailed explanation of how the estimated cost of hook-up fees (if any) and cost of Extension 46 to the Property were computed was filed with the Town Clerk for public inspection as part of the Map, Plan and Report, and Regular Town Board Meeting,September9,2024, Mtg#27 367 WHEREAS,the estimated annual cost of Extension 46 to the Property has been filed with the Town Clerk and is made a part of the Map,Plan and Report, and WHEREAS, the Town Board duly held a public hearing on proposed Extension 46 on Monday, September 9 h, 2024 and considered the evidence and information, and WHEREAS, the Town Board has considered the establishment of the Extension 46 in accordance with the provisions of the State Environmental Quality Review Act and has adopted a Negative Declaration concerning environmental impacts, and WHEREAS, the Town Board wishes to establish proposed Extension 46 in accordance with Town Law Article 12-A, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby determines that: I. Notice of Public Hearing was published and posted as required by law and is otherwise sufficient; 2. All property and property owners within the Extension 46 are benefited thereby; 3. All property and property owners benefited are included within the limits of the Extension; 4. It is in the public interest to establish, authorize, and approve the Greater Queensbury Consolidated Sanitary Sewer District Extension 46 to the Greater Queensbury Consolidated Sanitary Sewer District as described in the Map, Plan and Report on file with the Queensbury Town Clerk with the boundaries and benefited properties of the Extension 46 to be as described in the Map,Plan and Report and Public Hearing Order; and BE IT FURTHER, RESOLVED, that the Town Board hereby approves, authorizes and establishes the Greater Queensbury Consolidated Sanitary Sewer District Extension 46 in accordance with the boundaries and descriptions set forth above and in the previously described Map, Plan and Report and Public Hearing Order and construction of the improvements may proceed and service provided subject to the following: I. The obtaining of any necessary permits or approvals from the New York State Department of Health; 2. The obtaining of any necessary permits or approvals from the New York State Department of Environmental Conservation; 3. The obtaining of any necessary permits or approvals from the New York State Department of Transportation and any other required permits; Regular Town Board Meeting,September9,2024, Mtg#27 368 4. The Town being satisfied that construction of all improvements has occurred in accordance with the Map, Plan and Report and subsequent dedication of all improvements to the satisfaction of the Town; 5. Permissive Referendum in the manner provided in New York State Town Law Article 7; and 6. The adoption of a Final Order by the Town Board; and BE IT FURTHER, RESOLVED, that this Resolution is subject to Permissive Referendum in the manner provided by the provisions of New York State Town Law Articles 7 and 12A and the Town Board authorizes and directs the Town Clerk to file,post and publish such Notice of this Resolution as may be required by law and to cause to be prepared and have available for distribution proper forms for the petition and shall distribute a form to any person requesting such petition, and if no such petition is filed within 30 days,to file a certificate to that effect in the Warren County Clerk's Office and with the New York State Department of Audit and Control. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Dixon, Mr. McNulty NOES None ABSENT : None SUPERVISOR STROUGH reviewed resolutions 4.1 through 4.18. COUNCILMAN MCNULTY presented to the Town Board and public, Resolution 4.19 `Resolution Authorizing Interviewing of Candidates Regarding Vacancy In Office of Ward H Town Councilperson'. SUPERVISOR STROUGH noted that he's not happy with the proposed resolution and requested a separate roll call vote. 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES) MIKE MCCABE-30 Orchard Drive spoke in support of`Resolution 4.19, Authorizing Interviewing of Candidates Regarding Vacancy in Office of Ward II Town Councilperson'. LUCAS DOBIE-24 Mark Drive, spoke in support of`Resolution 4.18, Authorizing and Ratifying Emergency Culvert Replacement Project on Tee Hill Road Establishment of Tee Hill Road Culvert Replacement Capital Project Fund No.:255'. NATE ETU-7 Amethyst Drive, spoke in support of`Resolution 4.19, Authorizing Interviewing of Candidates Regarding Vacancy in Office of Ward H Town Councilperson'. 4.0 RESOLUTIONS RESOLUTION AUTHORIZING INTERVIEWING OF CANDIDATES REGARDING VACANCY IN OFFICE OF WARD II TOWN COUNCILPERSON Regular Town Board Meeting,September9,2024, Mtg#27 369 RESOLUTION NO.: 319,2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, effective August 1", 2024, there was a vacancy in the Office of Town Councilperson as former Ward H Councilperson Harrison Freer unexpectedly passed away, and WHEREAS, under New York State Town Law §64(5), the majority of the Town Board is authorized to appoint a qualified person to fill the vacancy in the office of Councilperson, and WHEREAS,the Town Board wishes to interview certain applicants interested in holding the vacant office of Town Councilperson until commencement of the next calendar year, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the holding of interviews of certain individuals interested in serving as Ward II Town Councilperson until commencement of the next calendar year and authorizes and directs the Town Supervisor and/or Deputy Town Supervisor to coordinate the interview process so that all interviews may be completed no later than September 20d'to allow for a vote at the September 23rd Town Board meeting, and BE IF FURTHER, RESOLVED,that the Town Board authorizes and directs the Town Supervisor and/or Town Councilpersons to take all actions necessary to schedule interviews and effectuate this Resolution. Duly adopted this 9d'day of September, 2024, by the following vote: AYES Mr. Metivier, Mr. Dixon, Mr. McNulty NOES Mr. Strough ABSENT: None RESOLUTION AUTHORIZING AGREEMENTS BETWEEN TOWN OF QUEENSBURY AND SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS OF UPSTATE NEW YORK, INC. FOR DOG CONTROL AND BOARDING SERVICES RESOLUTION NO.: 320,2024 INTRODUCED BY. Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY. Mr.Michael Dixon Regular Town Board Meeting,September9,2024, Mtg#27 370 WHEREAS,by Resolution No.:283,2024,the Town of Queensbury authorized Agreements between the Town of Queensbury and the Society for the Prevention of Cruelty to Animals of Upstate New York, Inc., (SPCA) for Dog Control Services and for Boarding Services(Agreements)for one(1)year terms effective as of August 15'h,2023 through August 14'h,2024, and WHEREAS,the Town and the SPCA wish to renew such Agreements on substantially the same terms through August 14'h,2025, NOW, THEREFORE,BE IT RESOLVED, that the Queensbury Town Board hereby approves. authorizes and ratifies the Agreements between the Town of Queensbury and the Society for the Prevention of Cruelty to Animals of Upstate New York, Inc., (SPCA) for Dog Control Services and for Boarding Services for one (1)year terms effective as of August 15'h,2024 through August 14'h,2025,with the Dog Control Services to be for an annual fee of$100,000 in equal monthly installments of$8,333 and the Boarding Services to be for an amount of$40 per day for each dog boarded by the SPCA,to be paid for from Animal Control Service Contracts Account No.: 001-3510-4414, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor to execute the Agreements in substantially the forms presented at this meeting and any other needed documentation and the Town Supervisor,Town Clerk and/or Town Budget Officer to take any actions necessary to effectuate this Resolution. Duly adopted this 9`"day of September,2024,by the following vote: AYES Mr.Dixon,Mr.McNulty,Mr. Strough,Mr.Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING SETTLEMENT OF PROPERTY ASSESSMENT CASES FILED BY WAL-MART REAL ESTATE BUS TRUST #USO4403 RESOLUTION NO.: 321, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,Wal-Mart Real Estate Bus Trust 4USO4403 ("Petitioner"),filed Article 7 Real Property Assessment Review cases against the Town challenging the 2022 through 2024 assessments on real property located at 24 Quaker Ridge Boulevard, in the Town of Queensbury, Regular Town Board Meeting,September9,2024, Mtg#27 371 New York (Tax Map Parcel 4 303.15-1-25.1), and WHEREAS, it appears to be in the best interests of the Town to avoid the significant costs that would result if the litigation continues and goes to trial, and WHEREAS, the Town Assessor now recommends proposed settlement terms which have been negotiated with Petitioner, and WHEREAS, it is expected that the School District will approve the proposed settlement terms, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the proposed settlement of the tax assessment cases filed by Wal-Mart Real Estate Bus Trust 4US04403 as follows: 1) All RPTL Article 7 assessment Proceedings commenced by Petitioner shall be discontinued. 2) There shall be no reduction to the assessments on the 2022 and 2023 assessment rolls. The assessed value for Tax Map Parcel 4 303.15-1-25.1 shall be reduced to $8,750,000 for the 2024 assessment roll. In the event refunds become due as a result of this reduction, there shall be no interest on any refunds if they are paid within 60 days of service of the Settlement Order. 3) The assessed value for Tax Map Parcel 4 303.15-1-25.1 shall be fixed at$8,750,000 for the 2025 through 2027 assessment rolls subject to limited exceptions. and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Deputy Town Supervisor, Town Assessor, Town Clerk and/or Town Counsel to execute settlement documents and take any additional steps necessary to effectuate the proposed settlement in accordance with the terms of this Resolution. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None Regular Town Board Meeting,September9,2024, Mtg#27 372 RESOLUTION SETTING PUBLIC HEARING ON 2025 GLEN LAKE AQUATIC PLANT GROWTH CONTROL DISTRICT BENEFIT TAX ROLL RESOLUTION NO.: 322, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,the Queensbury Town Board wishes to set a public hearing concerning adoption of the proposed 2025 Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall hold a public hearing on Monday, September 23rd, 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury to hear all interested parties and citizens concerning the proposed 2025 Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Queensbury Town Clerk to post on the Town's bulletin board and publish in the Town's official newspaper a Notice of Public Hearing not less than ten(10)days prior to the hearing date and to mail a copy of the Notice of Public Hearing to each property owner within such District. Duly adopted this 9d'day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON 2025 LAKE SUNNYSIDE AQUATIC PLANT GROWTH CONTROL DISTRICT BENEFIT TAX ROLL RESOLUTION NO.: 323, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,the Queensbury Town Board wishes to set a public hearing concerning adoption of the proposed 2025 Lake Sunnyside Aquatic Plant Growth Control District Benefit Tax Roll, Regular Town Board Meeting,September9,2024, Mtg#27 373 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall hold a public hearing on Monday, September 23rd, 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury to hear all interested parties and citizens concerning the proposed 2025 Lake Sunnyside Aquatic Plant Growth Control District Benefit Tax Roll, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Queensbury Town Clerk to post on the Town's bulletin board and publish in the Town's official newspaper a Notice of Public Hearing not less than ten(10)days prior to the hearing date and to mail a copy of the Notice of Public Hearing to each property owner within such District. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON 2025 NORTH QUEENSBURY WASTEWATER DISPOSAL DISTRICT - DUNHAM'S BAY-BENEFIT TAX ROLL RESOLUTION NO.: 324, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,the Queensbury Town Board wishes to set a public hearing concerning adoption of the proposed 2025 North Queensbury Wastewater Disposal District—Dunham's Bay-Benefit Tax Roll as presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall hold a public hearing on Monday, September 23rd, 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury to hear all interested parties and citizens concerning the proposed 2025 North Queensbury Wastewater Disposal District—Dunham's Bay Benefit Tax Roll, and BE IT FURTHER, Regular Town Board Meeting,September9,2024, Mtg#27 374 RESOLVED,that the Town Board hereby authorizes and directs the Queensbury Town Clerk to post on the Town's bulletin board and publish in the Town's official newspaper a Notice of Public Hearing not less than ten(10)days prior to the hearing date and to mail a copy of the Notice of Public Hearing to each property owner within such District. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON 2025 GREATER QUEENSBURY CONSOLIDATED SANITARY SEWER DISTRICT BENEFIT TAX ROLL RESOLUTION NO.: 325, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,the Queensbury Town Board wishes to set a public hearing concerning adoption of the proposed 2025 Greater Queensbury Consolidated Sanitary Sewer District Benefit Tax Roll, which Tax Roll is on file with the Town Clerk's Office, on the Town's website and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall hold a public hearing on Monday, September 23rd, 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury to hear all interested parties and citizens concerning the proposed 2025 Greater Queensbury Consolidated Sanitary Sewer District Benefit Tax Roll, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Queensbury Town Clerk to post on the Town's bulletin board and publish in the Town's official newspaper a Notice of Public Hearing not less than ten(10)days prior to the hearing date and to mail a copy of the Notice of Public Hearing to each property owner within such District. Duly adopted this 9d'day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None Regular Town Board Meeting,September9,2024, Mtg#27 375 ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON 2025 RESERVOIR PARK SANITARY SEWER DISTRICT BENEFIT TAX ROLL RESOLUTION NO.: 326, 2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,the Queensbury Town Board wishes to set a public hearing concerning adoption of the proposed 2025 Reservoir Park Sanitary Sewer District Benefit Tax Roll,which Tax Roll is on file with the Town Clerk's Office, on the Town's website and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall hold a public hearing on Monday, September 23rd, 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury to hear all interested parties and citizens concerning the proposed 2025 Reservoir Park Sanitary Sewer District Benefit Tax Roll, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Queensbury Town Clerk to post on the Town's bulletin board and publish in the Town's official newspaper a Notice of Public Hearing not less than ten(10)days prior to the hearing date and to mail a copy of the Notice of Public Hearing to each property owner within such District. Duly adopted this 9d'day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON 2025 SOUTH QUEENSBURY- QUEENSBURY AVENUE SANITARY SEWER DISTRICT BENEFIT TAX ROLL RESOLUTION NO.: 327, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon Regular Town Board Meeting,September9,2024, Mtg#27 376 WHEREAS,the Queensbury Town Board wishes to set a public hearing concerning adoption of the proposed 2025 South Queensbury —Queensbury Avenue Sanitary Sewer District Benefit Tax Roll, which Tax Roll is on file with the Town Clerk's Office, on the Town's website and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall hold a public hearing on Monday, September 23rd, 2024 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury to hear all interested parties and citizens concerning the proposed 2025 South Queensbury — Queensbury Avenue Sanitary Sewer District Benefit Tax Roll, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Queensbury Town Clerk to post on the Town's bulletin board and publish in the Town's official newspaper a Notice of Public Hearing not less than ten(10)days prior to the hearing date and to mail a copy of the Notice of Public Hearing to each property owner within such District. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION ESTABLISHING WATER METER SERVICE WORKER I POSITION AND REVISING TITLE OF WATER METER SERVICE WORKER POSITION TO WATER METER SERVICE WORKER II RESOLUTION NO.: 328, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS, upon the recommendation of the Town Water Superintendent, the Queensbury Town Board wishes to establish the full-time position of Water Meter Service Worker I in the Town's Water Department as set forth in the Job Description adopted by the Warren County Department Personnel and Civil Service(WCDPCS) and presented at this meeting, and WHEREAS, the Town Board and the Town's Unit of the Civil Service Employees Regular Town Board Meeting,September9,2024, Mtg#27 377 Association,Inc. (CSEA)have agreed that this new position shall be an hourly position to be included in the Town's CSEA Bargaining Unit, and WHEREAS, the Town Board also wishes to revise the title of the existing "Water Meter Service Worker" position to "Water Meter Service Worker II," as set forth in the Job Description adopted by the WCDPCS and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby establishes the full-time hourly position of Water Meter Service Worker I in the Town's Water Department, such position to be included in the Town's Civil Service Employees Association, Inc. (CSEA) Bargaining Unit and to be included in the Collective Bargaining Agreement between the Town and CSEA, and establishes the 2024 hourly rate for the position at$30.03, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that the title of the existing "Water Meter Service Worker"position be revised to "Water Meter Service Worker 11", and establishes the 2024 hourly rate for the position at$28.58, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor, Water Superintendent and/or Town Budget Officer to sign and complete any documentation and take all actions necessary to effectuate this Resolution. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION APPROVING REPURCHASE OF CEMETERY LOT IN PINE VIEW CEMETERY FROM ERIC AND BRENDA PADUA RESOLUTION NO.: 329, 2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS, the Town of Queensbury Cemetery Commission previously sold a Pine View Regular Town Board Meeting,September9,2024, Mtg#27 378 Cemetery lot to Eric and Brenda Padua identified Lot No.: 80-F in Erie Plot and Eric and Brenda Padua have requested that the Cemetery Commission buy back the lot, and WHEREAS, the Cemetery Commission and Cemetery Superintendent have recommended repurchase of the lot and approval by the Town Board, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Cemetery Commission's repurchase of Pine View Cemetery Lot No.: 80-F in Erie Plot from Eric and Brenda Padua for $500 and authorizes the Cemetery Superintendent to arrange for payment to Eric and Brenda Padua, 13600 OToole Drive, Matthews, NC 28105 and authorizes and directs the Cemetery Superintendent and/or Town Budget Officer to take any actions necessary to effectuate this Resolution. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING SEEKING OF BIDS THROUGH NYS OFFICE OF GENERAL SERVICES PROCUREMENT PROGRAM OR LOCAL BID FOR 2024 OR NEWER SUBARU SOLTERRA, TOYOTA BZ4X OR COMPARABLE ALL ELECTRIC SUV AWD FOR BUILDING AND CODES DEPARTMENT RESOLUTION NO.: 330, 2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS, the Town of Queensbury's Director of Building and Codes Enforcement (Director) has requested Town Board approval to advertise for bids for the purchase of a 2024 or newer Subaru Solterra, Toyota BZ4X or comparable all electric SUV AWD with less than 5,000 miles for the Building and Codes Department as will be described in bid documents/specifications to be prepared by the Director and/or Town Purchasing Agent, and WHEREAS, the Town wishes to purchase the vehicle through the New York State Office of General Services Procurement Program or through local bid, and Regular Town Board Meeting,September9,2024, Mtg#27 379 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 bidding documents, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Purchasing Agent to provide the specifications and/or advertisement for bids to the New York State Office of General Services Procurement Program and publish an advertisement for bids in the Town's official newspaper for a 2024 or newer Subaru Solterra,Toyota BZ4X or comparable all electric SUV AWD with less than 5,000 miles, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Purchasing Agent to open,read aloud and record all bids received and present the bids to the next regular or special Town Board meeting. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING ASPHALT PAVING WORK AT PINE VIEW CEMETERY BY PECKHAM INDUSTRIES, INC. RESOLUTION NO.: 331,2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon 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 Cemetery Superintendent has requested Town Board approval to engage Peckham Industries,Inc. (Peckham)for additional asphalt paving work at the Pine View Cemetery by the Town"piggybacking"with Warren County in accordance with Warren County Heavy Highway Construction Bid#WC 62-21 as set forth in Peckham's Hot Mix Asphalt Pavement Estimate dated 8/29/2024 for an amount not to exceed$141,896.10, and Regular Town Board Meeting,September9,2024, Mtg#27 380 WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve 464 subject to permissive referendum and the Town Board wishes to approve this work, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board approves and authorizes engagement of Peckham Industries,Inc. (Peckham)for asphalt paving work at the Pine View Cemetery by the Town "piggybacking" with Warren County in accordance with Warren County Heavy Highway Construction Bid #WC 62-21 as set forth in Peckham's Hot Mix Asphalt Pavement Estimate dated 8/29/2024 in the form substantially presented at this meeting for an amount not to exceed$141,896.10 to be paid from Misc. Contractual Account No.: 002-8810-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes a $141,900 transfer from Capital Reserve No.: 64 to Misc. Contractual Account No.: 002-8810-4400, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and increase appropriations and revenues as follows: • Revenue Acct No. —002-0000-55031 (Interfund Revenue) - $141,900; • Expense Acct No. —002-8810-4400 (Misc. Contractual - $141,900; • Increase Appr 001-9901-9128-0064 Transfer to Operating Funds - $141,900; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Supervisor, Cemetery Superintendent and/or Budget Officer to sign any needed documentation and take any other actions necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier Regular Town Board Meeting,September 9,2024, Mtg#27 381 NOES : None ABSENT: None FULL ENVIRONMENTAL ASSESSMENT FORM PART 2 —IDENTIFICATION OF POTENTIAL PROJECT IMPACT 1. Impact on Land 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. X No Yes 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.Lb, 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.) Regular Town Board Meeting,September9,2024, Mtg#27 382 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 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 RESOLUTION ADOPTING SEQRA DETERMINATION REGARDING PROPOSED LOCAL LAW NO.: OF _ 2024 TO AMEND CHAPTER 179 "ZONING" OF QUEENSBURY TOWN CODE TO AMEND REQUIREMENTS RELATED TO COMMERCIAL BOAT SALES, SERVICE AND STORAGE RESOLUTION NO.: 332,2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon Regular Town Board Meeting,September9,2024, Mtg#27 383 WHEREAS, the Queensbury Town Board wishes to consider adoption of Local Law No.: _of 2024 entitled, "A Local Law to Amend Chapter 179 `Zoning' of Queensbury Town Code to Amend Requirements Related to Commercial Boat Sales, Service And Storage,"(the "legislation"), and WHEREAS, on August 5, 2024, by Resolution No.: 293,2024 and in accordance with the New York State Environmental Quality Review Act ("SEQRA") regulations, the Town Board declared its intent to be Lead Agency for the required SEQRA environmental review of the proposed legislation, and WHEREAS,the Town Board previously notified the Adirondack Park Agency and Warren County Planning Department of the Town Board's intent to be Lead Agency for such SEQRA review, and WHEREAS, by letter dated August 13, 2024, the Adirondack Park Agency consented to the Town Board serving as Lead Agency, and WHEREAS, the Warren County Planning Department's review of this legislation under New York State General Municipal Law §239-m is not subject to SEQRA, thus making them an interested agency per 6 CRR-NY 617.2(u), and WHEREAS, the Town Board has considered the proposed legislation, conducted the required environmental review, reviewed Part I of the Full Environmental Assessment Form ("EAF")to analyze potential environmental impacts and completed Part 2 of the EAF, and WHEREAS, the Town Board finds that the action will not result in any large or important detrimental impacts and, therefore, is one which will not have a significant adverse impact on the environment, and WHEREAS, the Town must also obtain approval of the Adirondack Park Agency for the proposed revisions to the Zoning and Code prior to adoption, and WHEREAS, the proposed Zoning Code amendments appear to comply with and be in furtherance of the approval standards contained in §807 of the Adirondack Park Agency Act and 9NYCRR Part 582 of Agency regulations, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby declares itself to be Lead Agency and assumes the role and responsibilities of Lead Agency for the required SEQRA review of the proposed legislation, and Regular Town Board Meeting,September9,2024, Mtg#27 384 BE IT FURTHER, RESOLVED,that the Town Board hereby determines that the proposed legislation will not result in any large or important detrimental impacts and will not have any significant adverse impact on the environment and therefore declares a Negative Declaration under SEQRA and authorizes and directs the Town Clerk, Senior Planner and/or Director of Planning, Zoning and Code Compliance to file and publish a SEQRA Negative Declaration - Notice of Determination of Non-Significance, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to file this Resolution and the approved SEQRA Negative Declaration in the Town Clerk's Office, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to send copies of this Resolution and the approved SEQRA Negative Declaration to the Warren County Planning Department, Queensbury Zoning Board of Appeals and Queensbury Planning Board,and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk or Senior Planner to forward copies of the proposed Zoning Code revisions to the Adirondack Park Agency for their review, approval and/or recommendation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor to sign any needed documentation and the Town Supervisor/Deputy Town Supervisor, Town Clerk and/or Senior Planner to file any necessary documents and take any other actions necessary to effectuate this Resolution. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING PURCHASE OF 2024 JOHN DEERE WHEEL LOADER FROM UNITED CONSTRUCTION & FORESTRY FOR TOWN HIGHWAY DEPARTMENT Regular Town Board Meeting,September9,2024, Mtg#27 385 RESOLUTION NO.: 333, 2024 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon 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 piggyback with United Construction&Forestry (United), a participating member of the cooperative, municipal purchasing program Sourcewell Contracting, and purchase a 2024 John Deere 624 P-Tier Wheel Loader (Loader) for the amount of $264,765 and trade-in its 2014 Caterpillar 938K (Town Asset No.: 9146) for the trade-in value of$80,000 resulting in a balance due of$184,765 to United in accordance with United's 03 September 2024 Quote 431265078, and WHEREAS,New York State Bidding is not required as the purchase is under New York State Office of General Services Contract 4PC70139, Sourcewell Contract 4: 032119-JDC, and WHEREAS, in accordance with NYS General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Capital Reserve No. 64 subject to permissive referendum, and therefore, the Town Board wishes to authorize such capital purchase with withdrawals and expenditures from Capital Reserve No. 64, NOW, THEREFORE, BE IT RESOLVED,that the Queensbury Town Board hereby approves of and authorizes the Town Highway Superintendent's purchase of a 2024 John Deere 624 P-Tier Wheel Loader(Loader) from United Construction & Forestry (United) for the amount of $264,765 and trade-in of its 2014 Caterpillar 938K (Town Asset No.: 9146) for the trade-in value of$80,000 resulting in a balance due of $184,765 to United in accordance with United's 03 September 2024 Quote 431265078 substantially in the form presented at this meeting and New York State Office of General Services Contract 4PC70139, Sourcewell Contract 4: 032119-JDC, to be paid for from Heavy Equipment Account No.: 004-5130-2040, and BE IT FURTHER, RESOLVED,that the Town Board hereby finds that the withdrawal and expenditure for such capital purchase is a withdrawal and expenditure for which Capital Reserve Fund No. 64 was established, and Regular Town Board Meeting,September9,2024, Mtg#27 386 BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs establishment of appropriations and estimated revenues as follows: • 001-9901-9128-0064 Transfer to Operating Funds - $184,765; • 004-0000-55031 Interfund Revenues - $184,765; • Heavy Equipment Account No.: 004-5130-2040 - $184,765; and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget and make any adjustments necessary to establish such appropriations and estimated revenues and effectuate payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor/Deputy Town Supervisor, Highway Superintendent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION AUTHORIZING ADVERTISEMENT OF BIDS FOR SALE OR DISPOSAL OF OBSOLETE EQUIPMENT RESOLUTION NO.: 334,2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon Regular Town Board Meeting,September9,2024, Mtg#27 387 WHEREAS, in accordance with New York State Town Law §64(2), the Queensbury Town Board may authorize the sale of items which are no longer needed by the Town or obsolete, and WHEREAS, the Town Budget Officer requested that Town Departments advise of surplus items within their Departments and the Town Budget Officer received lists of such items, and WHEREAS,the Budget Officer advised Departments of the availability of such surplus items and did not receive any requests for the items and therefore has requested authorization to sell the items by using the auction company GovDeals to dispose of such surplus property, or, if deemed unsafe and/or inoperable,to be sold or disposed of as scrap or Ewaste, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the sale of surplus items that are no longer needed by the Town or obsolete by using GovDeals to dispose of such property or if deemed unsafe and/or inoperable to be sold or disposed of as scrap or Ewaste, as follows: Scanner Water 9433 2009 Ford F250 Highway 8817 1992 International 2574 Highway 3180 Prentice Log Grapple goes with 43180 Highway 9220 2001 Sterling LT9500 Highway 3767 2004 International 7400 Highway 8951 and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and engagement of the services of auction company GovDeals to sell/dispose of the surplus item(s) and all Town proceeds from the sales shall be deposited into the appropriate revenue account(s) in accordance with the Town Code and New York State Laws, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer and/or Purchasing Agent to accept or reject any bids received online for any online auction bids and the Town Supervisor, Town Budget Officer, and/or Purchasing Agent to take any actions necessary to effectuate this Resolution. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier Regular Town Board Meeting,September9,2024, Mtg#27 388 NOES : None ABSENT : None RESOLUTION TO AMEND 2024 TOWN BUDGET RESOLUTION NO.: 335, 2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,the Town of Queensbury Budget Officer has duly initiated,justified and deemed compliant the following Budget Amendment Requests with Town operating procedures and accounting practices, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's Accounting Office to take all action necessary to amend the 2024 Town Budget as follows: To Code Appropriation Code Appropriation $ 001-7110-1010 Salaries 001-7110-4400 Misc. Contractual 20,000 001-1990-4400 Contingency 001-1220-4400 Misc. Contractual 1,500 Duly adopted this 9t'day of September, 2024 by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT : None RESOLUTION APPROVING AUDITS OF BILLS - WARRANTS: 08282024 AND 09102024 RESOLUTION NO.: 336, 2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,the Queensbury Town Board wishes to approve two(2)audits of bills presented Regular Town Board Meeting,September9,2024, Mtg#27 389 as Warrants: 08282024 and 09102024 with report generated dates of 08/28/2024 and 09/05/2024 and payment dates of 08/28/2024 and 09/10/2024, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the two (2) audits of bills presented as Warrants: 08282024 and 09102024 with report generated dates of 08/28/2024 and 09/05/2024 and payment dates of 08/28/2024 and 09/10/2024 totaling $397,235.96 and $1,260,713.17 respectively, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT : None RESOLUTION AUTHORIZING AND RATIFYING EMERGENCY CULVERT REPLACEMENT PROJECT ON TEE HILL ROAD AND ESTABLISHMENT OF TEE HILL ROAD CULVERT REPLACEMENT CAPITAL PROJECT FUND NO.: 255 RESOLUTION NO.: 337, 2024 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Michael Dixon WHEREAS,a six-foot culvert over the Glen Lake outlet/stream on Tee Hill Road in the Town of Queensbury near its intersection with Moon Hill Road recently failed resulting in the closure of Tee Hill Road from the Moon Hill Road entrance and the culvert must be removed and an approximately replacement 40 foot bridge must be built and installed before Tee Hill Road may be completely reopened (Project), and WHEREAS, Tee Hill Road is an important thoroughfare and is an invaluable route for Fire, Emergency Services and Police personnel and its closure threatens public safety due to increased response times for and potentially dangerous limits on such Fire, EMS and Police personnel, and Regular Town Board Meeting,September9,2024, Mtg#27 390 WHEREAS, Tee Hill Road is also an important school bus route for the Lake George and Queensbury Union Free School Districts and its closure has resulted in increased busing time and longer commutes for young children as a result of extensively redirected busing routes, and WHEREAS, the Town Supervisor accordingly has declared this Project an emergency in accordance with New York State Executive Law Section 24, and WHEREAS, this essential emergency Project must be commenced and completed as soon as possible before the arrival of poor weather conditions and inclement winter weather compounds the situation, and WHEREAS, the Town Supervisor sought and engaged the services of 1) Kubricky Construction (TKC) as General Contractor for the Project; and 2) LaBella Associates, D.P.C. (LaBella) for professional engineering services (collectively referred to as the "Emergency Repair Services"), such Emergency Repair Services sought and provided on an emergency basis for public health and safety reasons, and WHEREAS, the Town may also need to obtain Temporary Easements from the Glen Lake Protective Association regarding access to their property to complete the Project, and WHEREAS,the Town Board hereby determines that the Emergency Repair Services for this Project constitutes an emergency procurement needed to best serve the Town's residents and protect public health and safety and therefore the Town Board wishes to waive its requirement under General Municipal Law §103 and the Town Purchasing Policy's self-imposed requirement for two written(2) quotes for the needed Professional Engineering Services in this instance, and WHEREAS, such Project may be authorized in accordance with General Municipal Law §103, and WHEREAS, the Town Board wishes to establish a Capital Project to provide for this Project and authorize withdrawals and expenditures in the amount of $750,000 from the Town's General Fund Unappropriated Undesignated Fund Balance Account No.: 001-0000-0909, NOW, THEREFORE, BE IT RESOLVED, due to the emergency nature of the Tee Hill Road Culvert Replacement Capital Project and in this circumstance, the Queensbury Town Board hereby waives its requirement under General Municipal Law §103 and the Town's Purchasing Policy and authorizes, confirms and ratifies the Town Supervisor's engagement of: 1) Kubricky Construction (TKC) for Project construction work at hourly rates set forth Regular Town Board Meeting,September9,2024, Mtg#27 391 in TKC's 9/6/2024 Estimate 4313; and 2) LaBella Associates, D.P.C. (LaBella) for professional engineering services related to this Project; as such Emergency Repair Services are needed to maintain public health and safety to best serve the Town's residents and must be done as soon as possible, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs establishment of the Tee Hill Road Culvert Replacement Capital Project No.: 255 (Capital Project) in the amount of $750,000 and authorizes and directs the Town Budget Officer to take all actions necessary to amend the Town Budget, make any adjustments and/or establish the following accounts for such appropriations and revenues as necessary: • Revenue Acct No. —255-0000-55031 (Interfund Revenue) $750,000; • Expense Acct No. —255-8540-2899 (Capital Construction) $750,000; • Increase Appr 001-9950-9030 Transfer to Cap Project$750,000; and BE IT FURTHER, RESOLVED, that upon Project completion,the Town Budget Officer shall take all actions necessary to close Capital Project No.: 255 and return any remaining Fund balances to the General Fund Unappropriated Undesignated Fund Balance Account No.: 001-0000-0909, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes any needed Temporary Easements as delineated in the preambles of this Resolution and authorizes and directs the Town Supervisor/Deputy Supervisor to execute any and all related documents in form acceptable to Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed Proposal/Agreement with TKC and/or LaBella in form acceptable to the Town Supervisor and/or Town Counsel and/or any other needed documentation, and BE IT FURTHER, RESOLVED,that the Town Board further authorizes the directs the Town Supervisor/Deputy Regular Town Board Meeting,September9,2024, Mtg#27 392 Town Supervisor, Town Highway Superintendent, Water Superintendent/Wastewater Director to execute any needed documentation and the Town Supervisor/Deputy Supervisor, Water Superintendent/Wastewater Director and/or Budget Officer to take such other and further actions as may be necessary to effectuate this Resolution. Duly adopted this 9 h day of September, 2024, by the following vote: AYES Mr. Dixon, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None 5.0 CORRESPONDENCE • Received a letter from NYS Department of Environmental Conservation a Notice of Violation. • Received a letter from Mark Donahue of the Adirondack Balloon Festival. • Received a letter from the Department of Transportation for the Speed Limit Reduction for Tuthill Road. • Deputy Town Clerk Rathbun read into the record a letter from Mark and Susan LePorin regarding Short Term Rentals. 6.0 PRIVILEGE OF THE FLOOR(LIMIT - 4 MINUTES) CONNIE GOEDERT-11 Centennial Drive, spoke regarding the 8,000 people who will be at the Queensbury School this Saturday for a Cross-Country Meet. 7.0 TOWN BOARD DISCUSSIONS COUNCILMAN METIVIER (WARD I) • Nothing to report. COUNCILMAN DIXON (WARD III) • Congratulations to Mark Donahue and the Adirondack Balloon Festival and what they do for the Town of Queensbury. • Mentioned that Harrison Freer's service was beautiful and will be dearly missed. • Toured the Cemetery with Connie Goedert and discussed what will be happening in the future. We may have to add another Crematorium so there will be no delays with the ageing population. Connie mentioned adding another access road. COUNCILMAN MCNULTY (WARD IV) • Mentioned another accident this morning on Corinth and Carey Road. A head on collision. I have contacted Supervisor Gerahty and Kevin Hajos for help with implementing the Corinth Traffic Study. The cost is $21 Million dollars and would go to exit 18. The next step is for the County to acknowledge that improvements need to be made. Once that is a formal record, I have talked with Congresswoman Stefanik's office, and she will try to find some money. We need a County Resolution to implement the study. We need do something there. SUPERVISOR STROUGH 0 Received a card for the Town Board from Harrison Freer's Family. Regular Town Board Meeting,September9,2024, Mtg#27 393 • Received a card from North Queensbury Volunteer Fire Department thanking us for our support well deserved for Harrison Freer and our sympathies. • Requested a speed reduction on Tuthill Road we would like it to be 30 and it is 40 and were rejected by the State. Town's over 50,000 can set their own speed limits but Queensbury is 30,000. • Received complaints from residents that live on Clark Road about a dilapidated shed • Announced that there is a Queensbury Monopoly game. • Thanked Joel Barlow, Jesse Jackson, Look TV, Town Counsel Mark Schachner, Deputy Town Clerk Colleen Rathbun, Town Board, and the members of the public for attending. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 338, 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 9 h day of September, 2024, by the following vote: AYES: Mr. Strough, Mr. Metivier, 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