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04-21-2014 REGULAR TOWN BOARD MEETING APRIL 21st, 2014 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN DOUG IRISH 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of Stephen O'Leary 1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Chris Abele 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Authorizing Agreement Between Town of Queensbun-and Family YMCA of the Glens Falls Area 3.2 Resolution Accepting Response and Corrective Action Plan in Response to Audit of Town Justice Court 3.3 Resolution Authorizing Engagement of Services of Business Automation Services, Inc.-Internet Tax Proposal 3.4 Resolution Authorizing Ragnar Events, LLC to Conduct Ragnar Relay Adirondack 200 Mile Overnight Running Relay Race Partially Within Town of Queensbun- 3.5 Resolution Authorizing Agreement by and Between Town of Queensbury and Michael Chase 3.6 Resolution Authorizing Salary and Grade Changes for Employees in Town Clerk and Tax Receiver Offices, Promoting Irma Hamblin to 1St Deputy Receiver of Taxes and Assessment Position, and Eliminating Second Deputy Receiver of Taxes and Assessments Position 3.7 Resolution and Final Order Approving Route 9 Sanitary Sewer District Extension No. 2 to Serve Proposed Sweet Road Conservation Subdivision 3.8 Resolution Authorizing Hiring of Dennis Dickinson, III and Andrew Fleur` as Temporan% Seasonal Laborers in Town Highway Department 3.9 Resolution Authorizing Waiver of 30 Day Notification Required by New York State Liquor Authority in Connection with Red Lobster Hospitality, LLC 3.10 Resolution Setting Hearing on Lake George Campsites, LLC's Application for Variance/Waiver Request from Sanitary- Sewer Connection Requirement Concerning Property Located at 103 State Route 9 3.11 Resolution Appointing Members to Town Ethics Board 3.12 Resolution Authorizing Out of District Agreement for Provision of Water Services Between Town of Queensbury and Larry Clute 3.13 Resolution to Amend 2014 Budget 3.14 Resolution Approving Audit of Bills-Warrant of April 22"d, 2014 3.15 Resolution Awarding the Construction Contract for the Aviation Road/Dixon Road/ Farr Lane Intersection Improvement Project Town of Queensbun% Warren Count`, P.I.N. 179.06 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION ***Agenda Subject to Change Without Notice*