01-01-2025 REVISED r
TOWN OF QUEENSBURY ORGANIZATIONAL MEETING
JANUARY 1, 2025
1:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN F. STROUGH,III
1.0 SWEARING IN CEREMONY
NEW YORK STATE SENATOR DANIEL G. STEC TO SWEAR IN THE FOLLOWING:
• TOWN SUPERVISOR,JOHN F. STROUGH, III
• WARD 1 COUNCILPERSON ANTHONY METIVIER
• WARD 2 COUNCILPERSON SCOTT GUSHLAW
• WARD 3 COUNCILPERSON MICHAEL DIXON
• WARD 4 COUNCILPERSON TIM MCNULTY
2.0 SUPERVISOR'S WELCOME
3.0 CORRESPONDENCE
3.1 Letter-Town Supervisor Appointments
3.2 Letter—Town Clerk Appointments
3.3 Letters-Highway Superintendent Appointments
3.4 Letter- Town Court Appointments
4.0 RESOLUTIONS
4.1 Resolution Establishing Rules of Procedure for 2025
4.2 Resolution Setting 2025 Town Board Meeting Schedule
4.3 Resolution Authorizing Banking Transactions and Internet-Based Banking for 2025
4.4 Resolution Authorizing Advance Approval of Claims During 2025
4.5 Resolution Authorizing Town Supervisor to File Financial Report in Town Clerk's Office
4.6 Resolution Establishing Mileage Allowance for 2025
4.7 Resolution Designating Official Newspaper for 2025
4.8 Resolution Authorizing Municipal Officials' Attendance at 2025 New York State Association
of Towns Annual Meeting&Training School and Designation of Town Delegate and Alternate
4.9 Resolution Appointing Registrar of Vital Statistics and Records Access Officer for 2025
4.10 Resolution Appointing Monica Stark as Town Purchasing Agent for 2025
4.11 Resolution Adopting Town Purchasing Policy for 2025
4.12 Resolution Adopting Town Fixed Asset Policy
4.13 Resolution Appointing Justice Clerks and Deputy Court Clerks for 2025
4.14 Resolution Reappointing Jennifer Baertschi-France, Parks and Recreation Director, to Warren
County Youth Board for 2025
4.15 Resolution Authorizing Use of Occupancy Funds Toward Town Recreation Projects
4.16 Resolution Authorizing 2025 Application for Funds From New York State Office of Children
& Family Services for Town Recreation Programs
4.17 Resolution Authorizing 2025 Application for Funds From New York State Office of Children
& Family Services for Support of Warren County Youth Court
4.18 Resolution Appointing 2025 Safety Officer and Safety Committee Members
4.19 Resolution Authorizing Adoption of 2025 Town Comprehensive Emergency Management Plan
4.20 Resolution Authorizing 2025 Agreement With Standard Medical Testing Services, a Division
of Mountain Medical Services,For Provision of Health Care Services
4.21 Resolution Authorizing Badger Meter Inc. Through Schmidts Wholesale, To Continue
Providing Radio Meters and Accessories to Town Water Department During 2025
4.22 Resolution Authorizing Agreements With Queensbury Senior Citizens,Inc.
4.23 Resolution Reappointing John Berry as Town Historian for 2025
4.24 Resolution Appointing Members to Town Historian's Advisory Board for 2025
4.25 Resolution Authorizing Appointment of Planning Board Chairman for 2025
4.26 Resolution Authorizing Appointment of Zoning Board of Appeals Chairman for 2025
4.27 Resolution Reappointing Robert Keenan as Member of Queensbury Zoning Board of Appeals
4.28 Resolution Reappointing Fritz Stefanzick as Member of Queensbury Planning Board
4.29 Resolution Authorizing Engagement of C. T. Male Associates for Provision of 2025 General
Engineering Services
4.30 Resolution Authorizing Engagement of LaBella Associates, D.P.C. for Provision of 2025
Engineering Technical Services
4.31 Resolution Authorizing Engagement of Laberge Group for Provision of 2025 General
Engineering Services
4.32 Resolution Appointing Members to 2025 Glen Lake Aquatic Plant Growth Control District
Advisory Committee
4.33 Resolution Appointing Members to 2025 Queensbury Wastewater Disposal District No. 1 —
Dunham's Bay Advisory Board
4.34 Resolution Appointing Members to Town EMS Efficiencies Management Committee
4.35 Resolution Reappointing Brian Nelson, M.D. as 2025 Town Health Officer and Authorizing
Health Officer Agreement
4.36 Resolution Hiring Robert Metivier to Perform Inspections for Shore Colony Water District
4.37 Resolution Appointing Members to 2025 Lake Sunnyside Aquatic Plant Growth Control
District Advisory Committee
4.38 Resolution Awarding Bid for Sodium Hypochlorite
4.39 Resolution Awarding Bid for Natural Light Soda Ash
4.40 Resolution to Amend 2024 Town Budget
4.41 Resolution Approving Audit of Bills—Warrant: 01022025
4.42 Resolution Reappointing Members to Town Ethics Board
5.0 CLOSING REMARKS BY TOWN BOARD MEMBERS
*** Agenda Subject to Change Without Notice***