2015-12-09 MTG 37 REGULAR TOWN BOARD MEETING, 12-09-2015,MTG#37 120
REGULAR TOWN BOARD MEETING MTG# 37
DECEMBER 9TH, 2015 RES# 421-431
7:00 P.M.
TOWN BOARD MEMBERS PRESENT
SUPERVISOR JOHN STROUGH
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN WILLIAM VANNESS
TOWN BOARD MEMBERS ABSENT
COUNCILMAN ANTHONY METIVIER
COUNCILMAN DOUG IRISH
PRESS
POST STAR, LOOK TV
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS
SUPERVISOR STROUGH-Called meeting to order...
1.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT—3
MINUTES)
JOHN SALVADOR-Spoke to the Board regarding the following Resolutions: Resolution
Authorizing Promotion of Scott Mabb from Heavy Equipment Operator to Working Supervisor
in Town Highway Department. Resolution Authorizing Purchase of Two (2) 2015 Vibrator
Rollers for Use by Town Highway Department.
2.0 RESOLUTIONS
RESOLUTION RESCHEDULING PUBLIC HEARINGS ON:
LOCAL LAW NO. OF 2015 AMENDING QUEENSBURY TOWN CODE
§14-5 TO ELIMINATE REQUIREMENT FOR TOWN OFFICER TO
SUBMIT DISCLOSURE STATEMENT UPON APPOINTMENT
AND
APPLICATION OF QUEENSBURY PARTNERS, LLC, FOR FOWLER
SQUARE PLANNED UNIT DEVELOPMENT AND AMENDING TOWN OF
QUEENSBURY ZONING LAW AND OFFICIAL ZONING MAP
RESOLUTION NO.: 421,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS,by prior Resolution Nos. 409 and 412 of 2015,the Queensbury Town Board scheduled
public hearings for Monday, December 71h, 2015 concerning: 1) a proposed Local Law to amend the
Queensbury Town Code §14-5 to eliminate the requirement for a Town Officer to submit a disclosure
statement upon appointment and 2) the application of Queensbury Partners, LLC for its proposed Fowler
Square Planned Unit Development and amendment of the Town of Queensbury Zoning Law and official
zoning map,and
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 121
WHEREAS,the Town Board meeting was canceled and therefore the public hearings did not occur,
and
WHEREAS,the Town Board wishes to reschedule such public hearings for Monday, December 21St,
2015 at 7:00 p.m.,
NOW,THEREFORE, BE IT
RESOLVED, that the Town of Queensbun- Local Board of Health hereby reschedules the public
hearings delineated above for Mondav, December 21St, 2015 and at that time all interested persons will be
heard,and
BE IT FURTHER-
RESOLVED,that the Town Board authorizes and directs the Queensbun-Town Clerk to publish the
Notices of Public Hearing as required by law.
Duly adopted this 9th day of December,2015,by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT:Mr. Metivier,Mr. Irish
RESOLUTION REAPPOINTING SCOTT SORGER TO
BOARD OF ASSESSMENT REVIEW
RESOLUTION NO.422,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS,the Town of Queensbury has previously established the Town of Queensbun-Board of
Assessment Review in accordance with the New York State Real Property Tax Law,and
WHEREAS, the term of Board of Assessment Review Member Scott Sorger recently expired and
Mr. Sorger has expressed interest in being reappointed to the Board for a new five(5)year term,
NOW,THEREFORE, BE IT
RESOLVED,that the Queensbun-Town Board hereby reappoints Scott Sorger to serve as a member
of the Queensbury Board of Assessment Review with his term to expire September 30th, 2020 in accordance
with New York State Real Property Tax Law§523.
Duly adopted this 9th day of December,2015,by the following vote:
AYES Mr. Clements,Mr.VanNess,Mr. Irish
NOES None
ABSENT:Mr. Metivier,Mr. Irish
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 122
RESOLUTION AUTHORIZING ADVERTISEMENT OF BIDS
FOR SALE OF OBSOLETE EQUIPMENT
RESOLUTION NO.: 423,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, in accordance with New York State Town Law §64(2), the Queensbury Town Board
may authorize the sale of items which are no longer needed by the Town or obsolete,and
WHEREAS, the Town's Budget Officer requested that Town Departments advise of any surplus
items in their respective Departments and the Town Budget Officer did receive lists of items from various
Departments which are considered to be surplus,and
WHEREAS,the Budget Officer advised the various Town Departments of the surplus items and did
not receive any requests from the Departments for such surplus items and therefore has requested Town
Board authorization to sell the surplus items by using the auction company GovDeals to dispose of such
surplus property, or,if deemed unsafe and/or inoperable by the Department Manager,to be sold as scrap,and
WHEREAS,the following is the list of surplus items provided by the various Town Departments:
Item Serial No. Dept
16-Dell Computer Monitors Various IT
Dell Vista Computer 2H66L61 IT
10 -Verizon Phones w/accessories Various IT
3 -Verizon 4G USB Modems Various IT
Intel Core Processor n/a IT
2-Thermo Control Fans n/a IT
APC Surge Arrest Protector n/a IT
USB to PS/2 Adapter n/a IT
2-Dell Optiples Computers FF4J4D 1 /2G4J4D 1 IT
3-Cisco Systems Routers Various IT
Activity Center Sound System Various Bldg&Grnds
1986-15hp Speed Air Compressor n/a Bldg&Grnds
Homelite Water Pump H132290064 Parks
Plate Tamper 96041649 Parks
2013 John Deere Mower IGXD120ETDD403523 Parks
1998 Honda Push Mower HR-215 Parks
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 123
2006 Hustler Super Mini Mower 604104 Parks
1994 Woods Brush/Log Cutter 947330 Parks
2007 Husgvarna Blower 00001971 Parks
NOW,THEREFORE, BE IT
RESOLVED,that the Queensbury Town Board hereby approves of the sale of the surplus items that
are no longer needed by the Town or obsolete as follows:
Item Serial No. Dept
16-Dell Computer Monitors Various IT
Dell Vista Computer 2H66L61 IT
10 -Verizon Phones w/accessories Various IT
3 -Verizon 4G USB Modems Various IT
Intel Core Processor n/a IT
2-Thermo Control Fans n/a IT
APC Surge Arrest Protector n/a IT
USB to PS/2 Adapter n/a IT
2-Dell Optiples Computers FF4J4D 1 /2G4J4D 1 IT
3-Cisco Systems Routers Various IT
Activity Center Sound System Various Bldg&Grnds
1986-15hp Speed Air Compressor n/a Bldg&Grnds
Homelite Water Pump H132290064 Parks
Plate Tamper 96041649 Parks
2013 John Deere Mower IGXD120ETDD403523 Parks
1998 Honda Push Mower HR-215 Parks
2006 Hustler Super Mini Mower 604104 Parks
1994 Woods Brush/Log Cutter 947330 Parks
2007 Husgvarna Blower 00001971 Parks
and
BE IT FURTHER
RESOLVED,that the Queensbury Town Board hereby authorizes and engagement of the services of
auction company GovDeals to sell/dispose of the surplus items and all Town proceeds from the sales shall be
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deposited into the appropriate revenue account(s) in accordance with the Queensbun-Town Code and New
York State Laws,and
BE IT FURTHER
RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer and/or
Purchasing Agent to accept or reject any bids received online for any online auction bids,and
BE IT FURTHER
RESOLVED,that the Town Board further authorizes and directs the Town Supervisor,Town Budget
Officer, Purchasing Agent and/or Town Counsel to take such further actions as may be necessary to
effectuate the terms of this Resolution.
Duly adopted this Stn day of December,2015,by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT :Mr. Metivier,Mr. Irish
RESOLUTION AUTHORIZING PROMOTION OF SCOTT MABB
FROM HEAVY EQUIPMENT OPERATOR TO WORKING SUPERVISOR
IN TOWN HIGHWAY DEPARTMENT
RESOLUTION NO.424,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS,the Town of Queensbury's Highway Superintendent has advised that there is currently
a vacancy in the Working Supervisor position in the Highway Department,and
WHEREAS, consistent with the Collective Bargaining Agreement, the Highway Superintendent
posted for such position,and
WHEREAS, Scott Mabb, a current full-time Heavy Equipment Operator (HEO) within the
Department,has requested a promotion to the position,and
WHEREAS,the Highwav Superintendent recommends that the Town Board authorize the promotion
of Scott Mabb from HEO to Working Supervisor as Mr. Mabb has met the qualifications and has the required
job experience for the position,and
WHEREAS,the Town Board wishes to authorize the requested promotion,
NOW,THEREFORE, BE IT
RESOLVED,that the Queensbun-Town Board hereby authorizes and directs the promotion of Scott
Mabb from Heavy Equipment Operator (HEO) to Working Supervisor in the Town Highway Department
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 125
effective on or about December 8th 2015 at the rate of pay specified in the Collective Bargaining Agreement
between the Town and CSEA for the Working Supervisor position for the year 2015, subject to a ninety(90)
day probationary period and any other applicable Civil Service requirements,and
BE IT FURTHER
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Highway
Superintendent and/or Budget Officer to complete any forms and take any action necessary to effectuate the
terms of this Resolution.
Duly adopted this Stn day of December,2015 by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT: Mr. Metivier,Mr. Irish
RESOLUTION AUTHORIZING HIRING OF PART-TIME, SEASONAL
EMPLOYEES TO WORK FOR DEPARTMENT OF
PARKS AND RECREATION
RESOLUTION NO. : 425,2015
INTRODUCED BY Mr.William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, the Town of Queensbury's Department of Parks and Recreation has requested
Town Board authorization to hire Nikolas Lamphear, Carly Rodriguez, Brett Rodriguez and Joseph
Rodriguez to work part-time as Program Leaders for the Department's basketball camps/programs
during December and/or the winter months, and
WHEREAS, Town Policy requires that familial relationships must be disclosed and the Town
Board must approve the appointment of Town employees' relatives and:
• Nikolas Lamphear is the son of Deputy Town Clerk III,Tammie Landers,and
• Carly Rodriguez, Brett Rodriguez and Joseph Rodriguez are grandchildren of part-time Court
Officer,Richard Rodriguez,
NOW,THEREFORE, BE IT
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 126
RESOLVED, that the Queensbun- Town Board hereby authorizes, directs and ratifies the hiring of
Nikolas Lamphear, Carl` Rodriguez, Brett Rodriguez and Joseph Rodriguez to work for the Town's
Department of Parks and Recreation on a part-time, seasonal basis to be paid at the appropriate hourly wage
approved for seasonal recreation positions,and
BE IT FURTHER
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Director of
Parks and Recreation, Assistant Director of Parks and Recreation and/or Town Budget Officer to complete
anv forms and take anv action necessary to effectuate the terms of this Resolution.
Duly adopted this Stn day of December,2015,by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT: Mr. Metivier,Mr. Irish
RESOLUTION AUTHORIZING HIRING OF TIMOTHY LAMARQUE
AS PART-TIME LABORER FOR TOWN TRANSFER STATIONS
RESOLUTION NO. :426,2015
INTRODUCED BY Mr.William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, the Town Transfer Stations maintain a roster of part-time employees who work on an
on-call basis when needed and funds for such positions have been budgeted for in the Town Budget,and
WHEREAS,Timothy LaMarque has expressed an interest in being placed on this roster,and
WHEREAS, the Landfill Equipment Operator has recommended to the Town Board that Mr.
LaMarque be hired as a part-time Laborer to work on an"on-call"basis at the Town Transfer Stations, not to
exceed 20 hours a week,and
WHEREAS, Town Policv requires that familial relationships must be disclosed and the Town
Board must approve the appointment of Town employees' relatives and Mr. LaMarque is the son of
Victoria LaMarque,Executive Assistant to Town Supervisor,
WHEREAS, the Queensbun- Town Board wishes to hire Mr. LaMarque as a part-time Laborer to
work on an`on-call'basis at the Town Transfer Stations,not to exceed 20 hours a week,
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 127
NOW,THEREFORE, BE IT
RESOLVED,that the Queensbun-Town Board hereby authorizes and directs the hiring of Timothy
LaMarque as a part-time Laborer on an on-call basis, not to exceed 20 hours per week, commencing on or
about December 8t1i, 2015, subject to the Town successfully completing a pre-employment physical and
background checks, including drug and/or alcohol screenings, as reasonably necessan� to judge fitness for
the duties for which hired, and
BE IT FURTHER
RESOLVED,that such Part-Time Laborer shall be paid $13. 2 per hour as set forth in Town Board
Resolution No.: 33,2015 to be paid from the appropriate pa`roll account,and
BE IT FURTHER
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Landfill
Equipment Operator and/or Town Budget Officer to complete any forms and take any action necessary to
effectuate the terms of this Resolution.
Duly adopted this Stn day of December,2015,by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT:None
RESOLUTION AUTHORIZING HIRING OF COREY THOMAS TILLEY
AS MOTOR EQUIPMENT OPERATOR (MEO) IN
TOWN HIGHWAY DEPARTMENT
RESOLUTION NO. 427,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, the Town of Queensbury Highway Superintendent wishes to fill a vacant Motor
Equipment Operator(MEO)position in the Town Highwav Department,and
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 128
WHEREAS, the Highwav Superintendent posted availability for the position, reviewed resumes,
interviewed interested candidates and wishes to hire Core` Thomas Tilley in such position,
NOW,THEREFORE, BE IT
RESOLVED,that the Queensbun-Town Board hereby authorizes the hiring of Core` Thomas Tilley
to the full-time Union position of Motor Equipment Operator (MEO) in the Town's Highwav Department
effective on or about December 8th,2015,and
BE IT FURTHER
RESOLVED, that such appointment shall be contingent upon Mr. Tilley successfully completing a
pre-employment physical as required by Town Policy, drug and/or alcohol screening, any applicable Civil
Service requirements and twenty-six (26) week probation period, and the Town successfully completing
background checks as reasonably necessan� to judge fitness for the duties for which hired, and
BE IT FURTHER
RESOLVED,that Mr. Tillev shall be paid the hourly rate for the MEO position as delineated in the
Town's current Agreement with the Civil Service Employees Association,and
BE IT FURTHER
RESOLVED, that the Town Board herebv authorizes and directs the Town Supervisor, Highway
Superintendent and/or Town Budget Officer to complete any documentation and take such other and further
action necessary to effectuate the terms of this Resolution.
Duly adopted this Stn day of December,2015,by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT: Mr. Metivier,Mr. Irish
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 129
RESOLUTION AUTHORIZING SETTLEMENT OF PROPERTY
ASSESSMENT CASES FILED BY RAYMOND HIPPELE
RESOLUTION NO.: 428,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, Raymond Hippele ("Petitioner"),filed Article 7 Real Property Assessment Review
cases against the Town of Queensbury in 2012, 2013, 2014 and 2015 challenging the 2012, 2013, 2014
and 2015 assessments on his property located at 959 State Route 9, more specifically identified by its
Tax Map Number: 296.13-1-18, and
WHEREAS, it appears to be in the best interests of the Town to avoid the significant costs that
would result if the litigation continues and goes to trial, and
WHEREAS,the Town Assessor recommends proposed settlement terms which have been
negotiated with Petitioner, and
WHEREAS, it is anticipated that the Queensbury Union Free School District will accept the
proposed settlement terms at its Board Meeting this month,
NOW,THEREFORE, BE IT
RESOLVED, that the Queensbury- Town Board hereby approves the proposed settlement of the
assessment cases filed by Raymond Hippele for 2012, 2013, 2014 and 2015 as follows:
1) The assessments for all `ears at issue shall be based upon a full market value of$3,30,000,
which results in the following reduced assessments after application of the applicable
equalization rates:
Assessment Year Assessed Value Reduced Assessed Value
Based Upon FMV of
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 130
$3,30,000
2012 $2,98,800 $2,680,000
2013 $2,98,800 $2,747,000
2014 $2,674,300 $2,747,000* (The AV under the
settlement terns is higher than
the current AV. Therefore,no
refunds shall be due for the 2014
assessment.)
2015 $3, 79,000 $3,30,000
and
2) Refunds shall be paid based on the assessment reductions, which will result in refunds being
due for the 2012 and 2013 assessments, but not for the 2014 assessment*, and
3) Section 727 of the Real Property Tax Law will apply, fixing the assessment at $3,30,000 for
the 2016, 2017 and 2018 Assessment Rolls, unless the property is further improved or is
destroved or the assessment is subject to some other exception under Section 727; and
4) The 2012, 2013, 2014 and 2015 assessment challenges shall be discontinued,
and
BE IT FURTHER
RESOLVED,that unless otherwise ordered by the Court, refunds based upon the reductions of the
2012 and 2013 assessments shall be paid without interest provided they are paid within sixty (60) days
after Petitioner serves a cop` of the filed Court Order approving the settlement, with Notice of Entn% on
the Town and on the Warren Count` Treasurer,together with the necessary-Demand for Payment, and
BE IT FURTHER-
RESOLVED, that unless otherwise ordered by the Court, the 2016 Town/County tax bill shall
reflect and be calculated based upon the reduced assessed value, however, if there is insufficient time to
adjust the assessed value prior to the finalization of the 2016 tax bill, the bill shall be issued and paid
based upon the current 2015 assessed value and the Town shall pay the applicable refund to Petitioner to
reflect the reduced assessed value within 60 days of receipt of payment in full from Petitioner, and
BE IT FURTHER
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 131
RESOLVED,that approval of this Settlement Agreement is contingent upon Town Counsel's review
and approval of the Stipulation of Settlement and Order, and
BE IT FURTHER
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town
Assessor, Town Clerk and/or Town Counsel to execute settlement documents and take any additional steps
necessan� to effectuate the proposed settlement in accordance with the terms of this Resolution.
Duly adopted this Stn day of December,2015,by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT: Mr. Metivier,Mr. Irish
RESOLUTION TO AMEND 2015 BUDGET
RESOLUTION NO.:429,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the following Budget Amendment Requests have been duly initiated and justified and
are deemed compliant with Town operating procedures and accounting practices by the Town Budget
Officer,
NOW,THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's
Accounting Office to take all action necessary to amend the 2015 Town Budget as follows:
From To
Code Appropriation Code Appropriation $
001-7110-1010 Wages 001-7110-4400 Misc. Contractual 12,000
Increase Revenue
004-0000-53501 48,205
Increase
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 132
Appropriation
004-5112-2899 Capital Construction 48,205
Duly adopted this 91h day of December, 2015 by the following vote:
AYES : Mr. Clements, Mr.VanNess, Mr. Strough
NOES : None
ABSENT: Mr. Metivier, Mr. Irish
RESOLUTION APPROVING AUDITS OF BILLS
WARRANTS OF NOVEMBER 23P-D AND DECEMBER 8TH, 2015
RESOLUTION NO.: 430,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, the Queensbury Town Board wishes to approve two (2) audits of bills presented as
Warrants with run dates of November 23rd and December 3rd, 2015 and payment dates of November 23rd and
December 8t',2015,
NOW,THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves the Warrants with run dates of
November 23rd and December 3rd, 2015 and payment dates of November 23rd and December 8th, 201
totaling$313,87 .91 and$411, 80.24 respectively, and
BE IT FURTHER
RESOLVED,that the Town Board further authorizes and directs the Town Supervisor and/or Town
Budget Officer to take such other and further action as may be necessary to effectuate the terms of this
Resolution.
Duly adopted this Stn day of December,2015,by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT :Mr. Metivier,Mr. Irish
RESOLUTION AUTHORIZING PURCHASE OF TWO (2) 2015
VIBRATORY ROLLERS FOR USE BY TOWN HIGHWAY DEPARTMENT
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 133
RESOLUTION NO.: 431,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, the Town of Queensbury's Highway Superintendent has requested Town Board
approval to purchase two(2)2015 vibratory rollers,and
WHEREAS, funds for such proposed purchase will be reimbursed to the Town by the New
York State Consolidated Local Street and Highway Improvement Program(CHIPS), and
WHEREAS, the rollers are available through Anderson Equipment Company for the amount of
$16,49 each via NJPA Atlas Copco Contract Number: 032515-ACC,
NOW,THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves of the Town Highway
Superintendent's purchase of two (2) 2015 vibratory rollers for the amount of$16,49 each or a total of
$32,918 via NUPA Atlas Copco Contract Number: 032515-ACC from Anderson Equipment Company to be
paid from Heavy Equipment Account No.: 04-5130-2040, contingent upon the Town being reimbursed for
such total amount through the New York State Consolidated Local Street and Highway Improvement
Program(CHIPS), and
BE IT FURTHER
RESOLVED, that the Town Board further authorizes and directs that temporary funding for such
purchases shall be by a transfer of $32,918 from the Highway Fund's undesignated, unassigned fund
balance to CHIPS 004-5112-2899 and the Town Budget Officer shall amend the 2015 Town Budget, make
any adjustments, budget amendments, transfers or prepare any documentation necessary to effectuate
payment, and
BE IT FURTHER-
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Highway
Superintendent and/or Budget Officer to take such other and further action as may be necessary to effectuate
the terms of this Resolution
REGULAR TOWN BOARD MEETING, 12-09-201 ,MTG#37 134
Duly adopted this Stn day of December,2015,by the following vote:
AYES : Mr. Clements,Mr.VanNess,Mr. Strough
NOES : None
ABSENT:Mr. Metivier,Mr. Irish
3.0 CORRESPONDENCE
DEPUTY TOWN CLERK O'BRIEN-Letter received from John Salvador dated December 3, 2015 regarding
Alternate Members Planning and Zoning Boards, on file in Town Clerk's Office.
4.0 PRIVILEGE OF THE FLOOR
MR. SALVADOR-Spoke to the Board regarding his letter he submitted regarding use of Alternate Members
for Planning and Zoning Boards. Spoke to the Board regarding a Special Use Permit file that he had foiled
from the Town noting the response that was given from the Town regarding the foil was that the particular
file cannot be located. Someone is responsible for this.
5.0 TOWN BOARD DISCUSSIONS
COUNCILMAN CLEMENTS WARD THREE
• Looking forward to the Fowler Square public hearing.
COUNCILMAN VANNESS
• Nothing to report.
SUPERVISOR STROUGH
• Nothing to report.
RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING
RESOLUTION NO.431,2015
INTRODUCED BY: Mr.William VanNess
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Brian Clements
RESOLVED, that the Town Board of the Town of Queensbun� hereby adjourns its Regular Town Board
Meeting.
Duly adopted this Stn day of December,2015 by the following vote:
AYES: Mr. Clements,Mr. VanNess,Mr. Strough
NOES: None
ABSENT:Mr. Metivier,Mr. Irish
RESPECTFULLY SUMBITTED
CAROLINE H. BARBER
TOWN CLERK
TOWN OF QUEENSBURY