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09-08-2014 REGULAR TOWN BOARD MEETING September 8, 2014 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS 1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT- 3 MINUTES) 2.0 RESOLUTIONS 2.1 Resolution Authorizing Closure of Highway Fuel Storage Tanks Capital Project Fund #178 2.2 Resolution Authorizing Purchase of New 3/4 Ton Regular Cab 4X4 Pick-up Replacement Truck and Associated Plow and Accessories for Town Water Department 2.3 Resolution Approving Re-Purchase of Cemetery Lot in Pine View Cemetery From Richard Lenaghen 2.4 Resolution Authorizing Award of Bid to Gallo Construction for Sewer District Improvement/Force Main Bypass Project- Meadowbrook Sewer Pump Station 2.5 Resolution Authorizing Agreement with Stored Technology Solutions, LLC for Professional Information Technology Services 2.6 Resolution Reaffirming Open and Transparent Government 2.7 Resolution Setting Public Hearing on Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll for 2015 2.8 Resolution Setting Public Hearing on Lake Sunnyside Aquatic Plant Growth Control District Benefit Tax Roll for 2015 2.9 Resolution Authorizing Closure of Riverside Park Capital Project Fund #158 2.10 Resolution Approving Audits of Bills- Warrants of August 29th, 2014 and September 9th 2014 2.11 Order Setting Public Hearing Concerning Proposed North Queensbury Wastewater Disposal District No. 1 to Serve the Dunham's Bay Area 3.0 CORRESPONDENCE 4.0 PRIVILEGE OF THE FLOOR(LIMIT- 4 MINUTES) 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION ***Agenda Subj ect to Change Without Notice*