AGENDA REGULAR TOWN BOARD MEETING
June 16th, 2014
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS
PRESENTATION- CITY OF GLENS FALLS- DEC APPROVED SEWER CONTROL PLAN
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Sewage Disposal Variance Application of Paul Deslauriers
1.2 Resolution Setting Public Hearing on Sanitary Sewage Disposal Variance Application of Larry and Marianne
Dickinson
1.3 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing-Local Law to Delete Queensbury Town Code Chapter 105 "Land Use Procedures" and Amend
Chapter 179"Zoning"and Town Zoning Map
3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
4.0 RESOLUTIONS
4.1 Amended and Restated Resolution Authorizing Conveyance of Town Real Property to Robert Distefano
4.2 Resolution Authorizing Hiring of Seasonal Employees to Work for Department of Parks and Recreation
4.3 Resolution Authorizing Hiring of Andrew Fleury as Full-Time Motor Equipment Operator for Town Highway
Department
4.4 Resolution Authorizing Hiring of Allen Frasier as Temporary, Seasonal Laborer in Town Highway Department
4.5 Resolution Reappointing Donna Partridge as Member of Town of Queensbury Cemetery Commission
4.6 Resolution Reappointing Brian Dreitlein as Member of Town of Queensbury Cemetery Commission
4.7 Resolution Authorizing Engagement of Matthews Cremation Group-to Perform Crematory Retort Repairs
4.8 Resolution Authorizing Renewal of Services of Kim Polunci as Animal Control Officer on Independent
Contractor Basis
4.9 Resolution Authorizing Renewal of Insurance Coverage from Trident/Argonaut and Cyber-Coverage from
Ascent Cyber Pro
4.10 Resolution Authorizing Cheap Pete's Lawn Care to Mow and Additional Abandoned or Neglected Property in
Town of Queensbury
4.11 Resolution Authorizing Purchase of Circuit Breaker for Water Department from Troy Industrial Solutions
4.12 Resolution Authorizing Closure of. 1) I.T. Department Server and Data Storage Improvement Capital Project
Fund#181:and 2)Laserfrche and Workstation Upgrades Capital Project Fund#186
4.13 Resolution to Amend 2014 Budget
4.14 Resolution Authorizing Bay Ridge Rescue Squad to Transfer Portion of Unused Restricted Vehicle Funds to
Operations Fund
4.15(A) Resolution Authorizing Award of Town of Queensbury's Workers' Compensation Policies to Perma
4.15(B) Resolution to Join Municipal Group Self-Insurance Program
4.16 Resolution Approving Audit of Bills-Warrant of June 17th 2014
4.17 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Soap Box Derby
4.18 Resolution Authorizing Agreement Between Town of Queensbury and Glens Falls Symphony Orchestra,Inc.
4.19 Resolution Authorizing Agreement Between Town of Queensbury West Glens Falls Fire Company #1, Inc. to
Host Hudson Valley Firemen's Association Convention
5.0 CORRESPONDENCE
6.0 TOWN BOARD DISCUSSIONS
7.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice***