07-15-2013 REGULAR TOWN BOARD MEETING
JULY 15, 2013
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY MEITIVER
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Judy Gibson
1.2 Resolution Adjourning Queensbury Board of Health
2.0 RESOLUTIONS
2.1 Resolution Setting Public Hearing on Route 9 Sanitary Sewer District Benefit Tax Roll for
2014
2.2 Resolution Setting Public Hearing on South Queensbury — Queensbury Avenue Sanitary
Sewer District Benefit Tax Roll for 2014
2.3 Resolution Setting Public Hearing on West Queensbury— Sanitary Sewer District Benefit Tax-
Roll for 2014
2.4 Resolution Authorizing Engagement of Matthews Cremation Group to Perform Crematory
Retort Repairs
2.5 Resolution Authorizing Extension of Lease Agreement with Warren County Historical Society
2.6 Resolution Adopting Restructured Town of Queensbury Employee Handbook
2.7 Resolution Authorizing Closure of Queensbury Community Center Capital Project Fund 4144
2.8 Resolution Authorizing Transfer of Monies from Hudson Pointe Nature Preserve Capital
Project Fund 414 To Gurney Lane Recreation Area Capital Project Fund 41 7
2.9 Resolution Authorizing Use of Occupancy Funds for Purchase of Town of Queensbury 25Oth
Anniversary Brochures
2.10 Resolution Establishing Position of Senior Treatment Plant Instrument Technician and
Promoting Michael Trombley to Such Position
2.11 Resolution Authorizing Engagement of LaPan's Precision to Replace Refrigeration Unit at
Town Cremator-
2.12 Resolution Authorizing Engagement of Shelter Planning for Submission of Application for
Community Development Block Grant Funds Through NYS Housing & Community Renewal
2.13 Resolution To Amend 2013 Budget
2.14 Resolution Authorizing Advertisement of Bids For Sale of Obsolete Vehicles and Equipment
2.15 Resolution Authorizing Engagement of The Chazen Companies Relating to Consolidated
Funding Application for Funds From NYS Local Waterfront Revitalization Plan(LWRP)
2.16 Resolution Approving Audit of Bills—Warrant of July 16th, 2013
2.17 Resolution Authorizing Purchase of Stand-By-Generator with Accessories from Better Power,
Inc. and Award of Installation Contract
3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION (IF NEEDED)
***Agenda Subject to Change Without Notice*