01-01-2014 JANUARY 1, 2014
10:00 A.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN STROUGH
1.0 SWEARING IN CEREMONY
HON. ROBERT MCNALLY TO SWEAR IN THE FOLLOWING:
1.1 SUPERVISOR JOHN STROUGH
1.2 DEPUTY SUPERVISOR RONALD S. MONTESI
1.3 TOWN BOARD
WARD 1 COUNCILMAN ANTHONY METIVIER
WARD 2 COUNCILMAN BRIAN CLEMENTS
WARD 3 COUNCILMAN DOUG IRISH
WARD 4 COUNCILMAN WILLIAM VANNESS
1.4 TOWN CLERK CAROLINE H. BARBER
1.5 HIGHWAY SUPERINTENDENT THOMAS VANNESS
1.6 TOWN JUSTICE MICHAEL J. MULLER
2.0 SUPERVISOR'S WELCOME
3.0 CORRESPONDENCE
3.1 Letter- Town Supervisor Appointments
3.2 Letter—Town Clerk Appointments
3.3 Letter- Town Court Reappointments
3.4 Letter- Highway Superintendent Appointments
4.0 RESOLUTIONS
4.1 Resolution Establishing Rules of Procedure
4.2 Resolution Setting 2014 Town Board Meeting Schedule
4.3 Resolution Authorizing Banking Transactions and Internet-Based Banking Services
4.4 Resolution Authorizing Advance Approval of Claims
4.5 Resolution Authorizing Town Supervisor to File Annual Financial Report in Town Clerk's
Office
4.6 Resolution Designating Official Newspaper
4.7 Resolution Establishing Mileage Allowance
4.8 Resolution Appointing Registrar of Vital Statistics and Records Access Officer
4.9 Resolution Appointing Caroline H. Barber as Receiver of Taxes and Assessments
4.10 Resolution Reappointing Barbara Tierney as Town Budget Officer
4.11 Resolution Reappointing Joanne Watkins as Town Purchasing Agent
4.12 Resolution Adopting Town Purchasing Policy
4.13 Resolution Appointing Justice Clerks and Deputy Court Clerks
4.14 Resolution Reappointing Steve Lovering, Parks and Recreation Director, to Warren
County Youth Board
4.15 Resolution to Reappoint Town Historian
4.16 Resolution Appointing Members to Town Historian's Advisory Board
4.17 Resolution Approving Appointment of Town Safety Officer and Safety Committee
Members
4.18 Resolution Authorizing Appointment of Town Planning Board Chairman
4.19 Resolution Authorizing Appointment of Zoning Board of Appeals Chairman
4.20 Resolution Authorizing Agreement Between Town of Queensbury and American Legion
Post 1797
4.21 Resolution Authorizing Agreement Between Town of Queensbury and Big Brothers/Big
Sisters of the Southern Adirondacks
4.22 Resolution Authorizing Contract with Council for Prevention of Alcohol and Substance
Abuse for Provision of the Warren County Youth Court Program
4.23 Resolution Authorizing Agreement Between Town of Queensbury and Economic
Development Corporation- Warren County
4.24 Resolution Authorizing Agreement Between Town of Queensbury and Friends of
Mountainside Library
4.25 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Animal
Hospital
4.26 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Area
Youth Center
4.27 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls
Hospital-Center for Occupational Health-for Substance Testing Services and Physical
Exams
4.28 Resolution Authorizing Agreement Between Town of Queensbury and Greater Glens Falls
Senior Citizens, Inc.
4.29 Resolution Authorizing Annual Administrative Fee Regarding Agreement Between Town
of Queensbury and Mannix Marketing, Inc.
4.30 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Land
Conservancy, Inc.
4.31 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Little
League, Inc.
4.32 Resolution Authorizing Agreement Between Town of Queensbury and Queensbury Senior
Citizens, Inc.
4.33 Resolution Authorizing Agreement with Warren County Historical Society
4.34 Resolution Authorizing Use of Occupancy Funds Toward Town Recreation Projects
4.35 Resolution Approving New Fee Schedule for Services Provided at Pine View Cemetery
and Crematorium
4.36 Resolution Authorizing Water Maintenance I Vance Plante to Carry Over Unused
Vacation Time
4.37 Resolution Authorizing Establishment of Director of Planning, Zoning and Code
Compliance and Promoting Craig Brown to Such Position
4.38 Resolution To Amend 2013 Budget
4.39 Resolution Approving Audit of Bills- Warrant of January , 2014
5.0 CLOSING REMARKS BY TOWN BOARD MEMBERS
*** Agenda Subj ect to Change Without Notice*