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Agenda Revised REGULAR TOWN BOARD MEETING NOVEMBER 21,2016 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 Sewage Disposal Variance Application of Scott Carroll& Chris Motta 1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Steve and Caryn LaFleche 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing- Local Law of 2016 Increasing Salary of Highway Superintendent for 2017 Fiscal Year 2.2 Public Hearing- Local Law of 2016 Increasing Salary of Town Clerk For 2017 Fiscal Year 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Water Treatment Plant Switchboard Upgrades Project, Establishment of Capital Project Fund 9214 and Engagement of Delaware Engineering, DPC for Engineering Services 4.2 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment 4.3 Resolution Authorizing Purchase Proposal of Tyler Technologies, Inc. — Additional Training Regarding Energov Computer Software 4.4 Resolution Approving Grant Award for Case 97174 in Connection With Town of Queensbury Housing Rehabilitation Program 4.5 Resolution Authorizing Rotary 5k Road Race/Walk 4.6 Resolution Authorizing Amendment of Town of Queensbury Employee Handbook §607 "Overtime Pay and Compensatory Time" and §802 "Safety Procedures" 4.7 Resolution Approving Addendum to Shelter Planning & Development, Inc., Contract to Provide Administrative and Program Implementation Assistance in Connection with $300,000 in Grant Funds Received From NYS Office of Community Renewal 4.8 Resolution To Amend 2016 Budget 4.9 Resolution Approving Audit of Bills Warrant of November 22"d, 2016 4.10 Resolution Authorizing Purchase of 2016 Ford F250 Truck and Related Plow, Rack and Lights for Use by Town Highway Department 4.11 Resolution Authorizing Engagement of Miller, Mannix, Schachner & Hafner, LLC as Town Legal Counsel 4.12 Resolution Authorizing Engagement of FitzGerald Morris Baker Firth, P.C. as Town Legal Counsel 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR(LIMIT—4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION ***Agenda Subject to Change Without Notice***