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01-11-2016 REGULAR TOWN BOARD MEETING JANUARY 11, 2016 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on John and Cathy Hodgkins' Application for Sanitary Sewage Disposal Variances 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing- Emergency Ambulance Service Agreement with Bay Ridge Rescue Squad, Inc. for 2016-2017 2.2 Public Hearing- Fire Protection Service Agreement with South Queensbury Volunteer Fire Company, Inc. for 2016-2020 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Hiring of Andre Thibodeau as Account Clerk in Wastewater Department 4.2 Order Setting Public Hearing Concerning Proposed Formation of Water District Extension #51 to Queensbury Consolidated Water District to Serve Maurice Combs Subdivision in Town of Queensbury 4.3 Resolution Setting Public Hearing on West Glens Falls Emergency Squad, Inc.'s Proposal to Purchase Ambulance and Use Tax-Exempt Financing for Such Purchase 4.4 Resolution Authorizing Intermunicipal Agreement Between Town of Queensbury and Warren County Relating to Solid Waste and Recyclable Disposal Services (WC 54-15), Solid Waste and Recycling Transportation Services (WC 62-15) and Electronics Recycling Services (WE 82-15) 4.5 Resolution Authorizing Engagement of The Chazen Companies for Professional Surveying Services to Complete Mapping in Vicinity of Exit 18 in the Town of Queensbury 4.6 Resolution Approving Audit of Bills- Warrant of January 12, 2016 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR(LIMIT— 4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION ***Agenda Subj ect to Change Without Notice*