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12-16-2024 REVISED REGULAR TOWN BOARD MEETING DECEMBER 16'h, 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 Ginnie Farrell 1.2 Public Hearing- Sewage Disposal Variance Application of Kara Haraden 1.3 Resolution Granting Alan Adams an Extension of Time to Complete New Code Compliant Sewage Disposal System on Property Located at 37 Birch Road 1.4 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 Traffic Controllers, Software and/or Cabinets and Declaring Northeast Signal, Inc.,as Sole Source Provider 3.2 Resolution Amending Resolution No.: 445,2024 to Add Hourly Wage for Part-Time Assistant Court Clerk 3.3 Resolution Setting Public Hearing on West Glens Falls Volunteer Fire Company, Inc.'s Proposal to Use Tax-Exempt Financing for the Purchase of a 2025 HME Ahrens-Fox Core 62 Engine With Associated Equipment 3.4 Resolution Approving and Ratifying Memorandum of Agreement Between Town and Town Unit of CSEA Regarding Work Hours in Water/Wastewater Departments 3.5 Resolution Authorizing Transfer of Junkyard License From Robert Clark/Clark's Used Auto Parts to Legacy Equipment, LLC and William and Ashlee Ehlert 3.6 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by Home Dept U.S.A., Inc. 3.7 Resolution Authorizing Award of Bid for Purchase and Installation of Electric Vehicle Charging Stations to Krueger Electrical Contracting, LLC 3.8 Resolution to Amend 2024 Town Budget 3.9 Resolution Approving Audit of Bills—Warrant: 12172024 3.10 Resolution Setting Public Hearing on Proposed Local Law No.: of 2025 to Amend Queensbury Town Code Chapter 115 Entitled, `Short Term Rentals" 3.11 Resolution Authorizing Services Agreement With Emergency Management Resources,LLC 3.12 Resolution Approving and Ratifying Memoranda of Agreement With CSEA ---------------33-3— Resolution Rejecting Bids and Authorizing Readvertisement for Bids for Roof Repairs/Replacement and Asbestos Remediation Services at 195 Sunnyside Road 4.0 CORRESPONDENCE 5.0 PRIVILEGE OF THE FLOOR(LIMIT -4 MINUTES) 6.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice***