09-23-2013 REGULAR TOWN BOARD MEETING
SEPTEMBER 23, 2013
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR RONALD MONTESI
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Lawrence Busino
1.2 Resolution Adjourning Queensbun� Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing- Quaker Road/Bay Road Force Main(RESOLUTIONS A& B)
3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Authorizing Tech Valle` Communications to Provide Comprehensive
Telecommunications Services
4.2 Resolution Setting Hearing on Four M Limited Partnership's Application for Variance/Waiver
Request from Sanitary- Sewer Connection Requirements
4.3 Resolution Authorizing Advertisement of Bids for Purchase of a New 3/4 Ton 4x4 Pick-Up
Replacement Truck for Town Wastewater Department
4.4 Resolution Authorizing Advertisement of Bids for Purchase of New 2 '/2 Ton Cab & Chassis for
Town Highway Department
4.5 Resolution Authorizing Award of Bid for New 3/4 Ton Regular Cab 4x4 Pick-Up Replacement Truck
for Town Water Department
4.6 Resolution Authorizing Reindeer Run 5K Road Race/Walk to Benefit Cindy's Camp Comfort
4.7 Resolution Authorizing Engagement of Penflex, Inc. Service Award Program Specialists to Provide
Administration and Support Services for 2013/2014 and Provision of 2013 Standard Year End
Services
4.8 Resolution Authorizing Agreement Between Town of Queensbury and Capital Financial Group, Inc.
Health Reimbursement Account Plan
4.9 Resolution Authorizing Engagement of LCS&Z, L.L.P. to Audit Town of Queensbun- Fire
Companies and Emergency Squads for Years Ending 2013-201
4.10 Resolution to Amend 2013 Budget
4.11 Resolution Authorizing Purchase of Tent and Associated Equipment from Holland Supply, Inc. for
Cemeten� Department
4.12 Resolution Authorizing Increase in Freedom Park Recreation Area Improvement Project 4190 and
Withdrawal From Capital Reserve Fund 461
4.13 Resolution Authorizing Increase in Hove` Pond Park Improvement Project 4146 and Withdrawal
From Capital Reserve Fund 461
4.14 Resolution Approving Audit of Bills-Warrant of September 24, 2013
5.0 CORRESPONDENCE
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice*