07-01-2013 REGULAR TOWN BOARD MEETING
JULY 1, 2013
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR RONALD MONTESI
1.0 PUBLIC HEARING
1.1 Public Hearing- Submission of Application for Community Development Block Grant
Funds Through New York State Administered Small Cities Program and Making
Determination of Type II Action Under SEQRA Regulations for Small Business
Assistance
2.0 HEARING
2.1 Hearing- Joyce Jones' Application for Variance/Waiver Request from Sanitary Sewer
Connection Requirement Set Forth in Town Code Chapter 136- Sewers and Sewage
Disposal
3.0 RESOLUTIONS
3.1 Resolution Approving Transient Merchant/Transient Merchant Market License for
Arthur Meade/Upstate Productions LLC at Ski West Mountain
3.2 Resolution Adding Serenity Lane to List of Town Private Driveways and Road Names
3.3 Resolution Adding Harrisena Trail to List of Town Private Driveways and Road Names
3.4 Resolution Authorizing Hiring of Seasonal Employees to Work for Department of
Parks and Recreation
3.5 Resolution Authorizing Glens Falls Lion Club Duathlon
3.6 Resolution Authorizing Third Amendment to Intermunicipal Agreement Between
Queensbury Town Board on Behalf of Queensbury Consolidated Water District and
Town of Moreau
3.7 Resolution Authorizing Use of Town Funds for Expenses Related to Ceremony
Regarding Loan of Eagle Sandstone Statue from City of Glens Falls
3.8 Resolution to Amend 2013 Budget
3.9 Resolution Authorizing Establishment of Capital Project Fund 4201 and Award of Bid
for Materials for Underdrain Rehabilitation for Filter 42 at Town Water Department
3.10 Resolution Approving Audit of Bills-Warrant of July 2"d, 2013
4.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
5.0 CORRESPONDENCE
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION(IF NEEDED)
***Agenda Subject to Change Without Notice***