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2017-06-19 MTG #20 REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 233 REGULAR TOWN BOARD MEETING MTG# 20 JUNE 19, 2017 RES# 163-180 7:00 P.M. BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN BRIAN CLEMENTS COUNCILMAN DOUG IRISH BOARD MEMBER ABSENT COUNCILMAN TIM BREWER TOWN OFFICIALS STUART BAKER, SENIOR PLANNER TOWN COUNSEL KARA LAIS, ESQ. PRESS LOOK TV POST STAR SUPERVISOR STROUGH called meeting to order... PLEDGE OF ALLEGIANCE LED BY COUNCILMAN DOUG IRISH PRESENTATION REGARDING CLOUD STORAGE VS. HARDWARE Alan Van Tassel, Senior Vice President of Operation and Management of StoredTech, the Town's Information Technology provider gave presentation regarding the costs associated with the Town of Queensbury going to cloud storage versus the town's present usage of hardware. Stuart Baker, Senior Planner gave presentation outlining the New York State Community Development Block Grant Program. (Presentation handout on file in the Town Clerk's Office) 1.0 PUBLIC HEARING Public Hearing on Obtaining Citizen Input for 2017 Applications to New York State Department of Homes and Community Renewal Community Planning Grant Program Notice Publication Date: June 9, 2017 7:45 P.M. SUPERVISOR STROUGH opened public hearing. JENNIFER SWITZER, 40 Brickoven Road-You are applying for fifty thousand dollars ($50,000.00), do you have an estimated cost what it would be for the consultant to come in? So in other words, above and beyond that fifty thousand dollars ($50,000.00), the Town has a five percent interest that they have to pay, what would be the cost above and beyond that? STUART BAKER, SENIOR PLANNER-The Town's sole cost would be no more, would be five percent (5%) of the total project cost and the fifty thousand dollars ($50,000.00), we would be applying for up to fifty thousand dollars ($50,000.00). I will be getting estimates from two (2)perhaps three (3) consulting firms on what the cost could be for doing an affordable housing strategy in a similar form then what the 2003 plan was and I'll use those estimates as the basis for the actual amount we apply for. I don't have those estimates at this point. MS. SWITZER-So at this point you don't think it will be over and above? REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 234 MR. BAKER, SENIOR PLANNER-No, I wouldn't expect the total project cost to exceed fifty thousand dollars ($50,000.00). Back in 2003 the cost for doing the affordable housing strategy was twenty-five thousand dollars ($25,000.00). If you carry that forward by the rate of inflation, that brings us up to about I think thirty-five thousand dollars ($35,000.00). I am not certain that consulting fees have been tracking the rate of inflation but I just put that out there as just one factor. I would expect that the estimates would be come in below fifty thousand dollars ($50,000.00), perhaps substantially so. MS. SWITZER-Thank you. SUPERVISOR STROUGH-Thank you. Anybody else have any questions? Yes George. GEORGE WINTERS-You hire a consultant to do this or you do it? MR. BAKER, SENIOR PLANNER-We would hire a consultant to do it. MR. WINTERS-Like you say, that's not above the fifty thousand dollars ($50,000.00)? MR. BAKER, SENIOR PLANNER-That would be included and covered by the grant if we're awarded it. MR. WINTERS-Cause you mention Davidsons and I followed that a little bit and he said he didn't use the sixty thousand (60,000) so the fifty thousand (50,000) went back to the Town of Queensbury I am assuming. MR. BAKER, SENIOR PLANNER-That's not correct at all. The total grant was sixty thousand dollars ($60,000.00) and we used it all. MR. WINTERS-But Davidson didn't use it, he gave it back to the Town and then you used it for other things. MR. BAKER, SENIOR PLANNER-That's not correct, Davidson's used it to purchase a labeling equipment for their canning line. MR. WINTERS-Because he was here and said they didn't use it, they gave it back to the Town, it was in the papers and it was fifty thousand (50,000). I went to a couple of meetings on that and I think there was one, I don't know if it was in John's office, somewhere or maybe it was up to Warren County and I followed that a little bit because I was quite interested in it because I figured he laid off or done away with six (6)jobs in the city then he's coming up here and I think he said he was going to hire six (6) and a guy came here and I don't, I can't remember who he was but he said he hired six (6) people. I don't think that turned our money over like it should have. MR. BAKER, SENIOR PLANNER-Actually, well the funds were used for the stated purpose of supporting the equipment line there and we also documented that they were able to hire three (3) people from low to moderate income households as part of that grant program. That grant was closed out I believe in early 2016 and has been audited by New York State so it was indeed used for its proper purposes. MR. WINTERS-The only thing I got to say too along the same lines is, the house grants, you take these low income and help them, you know, maybe put a roof on or something, and there's a lot of that around the town and people need and I think that's a great thing. I don't see where any of that money is wasted but when you come to a manufacturer and stuff like that, I think a lot of our money is being wasted. Thank you. SUPERVISOR STROUGH-Thank you George. Anybody else have questions, comments on this topic? Alright, seeing none, I close the public hearing PUBLIC HEARING CLOSED REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 235 RESOLUTION AUTHORIZING SUBMITTAL OF A NEW YORK STATE OFFICE OF COMMUNITY RENEWAL CDBG COMMUNITY PLANNING GRANT APPLICATION AND MAKING DETERMINATION OF TYPE II ACTION UNDER SEQRA RESOLUTION NO.: 163,2017 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by Resolution No.: 155, 2017 the Queensbury Town Board scheduled a public hearing concerning the Town's proposed applications for funds through the New York State Office of Community Renewal (OCR)'s administered Community Development Block Grant (CDBG) Program, and WHEREAS, the Town Board duly conducted its public hearing on Monday, June 19th, 2017, heard all interested persons, reviewed its housing and community development needs and presented a proposed program and application for the CDBG funds, and WHEREAS, the Senior Planner has advised that a new Affordable Housing Strategy should be created to support continuation of the Town's Affordable Housing Program, and WHEREAS, Round VII of the NYS Consolidated Funding Application (CFA) is accepting applications through July 28, 2017, and WHEREAS, OCR has advised that affordable housing strategies are eligible projects for CDBG Community Planning funds of up to fifty thousand dollars ($50,000) through the current CFA round, and WHEREAS, the Town must provide evidence that a cash match of five percent (5%) of the total project cost for the CDBG community planning activity will be available upon award, and WHEREAS, the Town must review and classify the proposed activity under the New York State Environmental Quality Review Act (SEQRA), and WHEREAS, the project is considered to be a Type II action under §617.5(c)(18) and §617.5(c)(21) of the SEQRA regulations and is therefore not subject to review under the SEQRA regulations; and WHEREAS, the Town Board wishes to authorize submission of an application for the CDBG funds. NOW, THEREFORE, BE IT REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 236 RESOLVED, that the Queensbury Town Board hereby determines that the proposed assistance is a Type II action under SEQRA regulations, and therefore is not an action subject to review under SEQRA, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs submission of the Town of Queensbury's application for Community Development Block Grant funds through the New York State Office of Community Renewal (OCR), with such application due in July 28, 2017 and BE IT FURTHER, RESOLVED, that should the project be awarded funds by OCR, the Town Board pledges the required five percent (5%) local cash share of the total project cost, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and Senior Planner to sign any necessary documents in connection with the submission, including all applications, certifications and forms and further authorizes and directs the Town Supervisor and Senior Planner to take such other and further action as may be necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of June, 2017, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES: None ABSENT: Mr. Brewer SUPERVISOR STROUGH reviewed the proposed Resolutions 3.1 through 3.18, pulling resolution 3.12, `Resolution Authorizing Agreement Between the Town of Queensbury and the Lakes to Locks Passage, Inc. and 3.14, `Resolution Authorizing Agreement Between the Town of Queensbury and Warren County Historical Society. TOWN BOARD held discussion regarding Resolution 3.18, `Resolution Approving Audit of Bills Warrant of June 20th, 2017' and an invoice payment to the Lake George Park Commission. 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS HARRISON FREER, 28 Garrison Road spoke regarding Resolution 3.1, `Resolution Authorizing License Agreement for Temporary Use of Gurney Lane Recreation Area'. RACHEL SEEBER, Queensbury spoke regarding Resolution 3.4, `Resolution Acknowledging and Accepting Required Audit of Financial Statements of Queensbury Town Court for Year Ended December 1, 2016 and Resolution 3.14, `Resolution Authorizing Agreement Between the Town of Queensbury and Warren County Historical Society'. JOHN SALVADOR spoke regarding Resolution 3.11, `Resolution Authorizing Agreement Between the Town of Queensbury and Hyde Collection' and Resolution 3.17, `Resolution Authorizing Commencement of Supreme Court Action to Enforce Code Against Non-Compliant Property—Joseph Orlow'. TRAVIS WHITEHEAD, Queensbury spoke regarding Resolution 3.18, `Resolution Approving Audit of Bills Warrant of June 20th, 2017'. REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 237 RON BALL, Queensbury spoke regarding Resolution 3.11, `Resolution Authorizing Agreement Between the Town of Queensbury and Hyde Collection' and Resolution 3.4, `Resolution Acknowledging and Accepting Required Audit of Financial Statements of Queensbury Town Court for Year Ended December 1, 2016'. JENNIFER SWITZER, Queensury spoke regarding Resolution 3.4, `Resolution Acknowledging and Accepting Required Audit of Financial Statements of Queensbury Town Court for Year Ended December 1, 2016'. 3.0 RESOLUTIONS Town Board requested roll call vote for Resolutions 3.10, 3.11 and 3.18 RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND GLENS FALLS SYMPHONY ORCHESTRA, INC. RESOLUTION NO.: 164, 2017 INTRODUCED BY: Mr. Doug Irish WHO MOVED ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by prior Resolution, the Queensbury Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the Glens Falls Symphony Orchestra, Inc., (Symphony) helps to promote the cultural development of the community, attracts many persons to the Queensbury area and provides an economic boon to the community, and WHEREAS, the Town Board wishes to provide funding to the Symphony in the amount of$4,500 with occupancy tax revenues received from Warren County and accordingly enter into an agreement with the Symphony for the year 2017 for the promotion of events to Town and area residents, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Agreement between the Town and the Glens Falls Symphony Orchestra, Inc., substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement, with funding for the Agreement not exceeding the sum of $4,500 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 238 RESOLVED, that the Town Board authorizes and directs an increase of appropriations in Occupancy Tax Account No.: 050-6410-4412 by $4,500 and increase the revenue coded 050-0000-51113 Occupancy Tax by $4,500, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2017 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary, and the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 19th day of June, 2017, by the following vote: AYES Mr. Clements, Mr. Strough, Mr. Metivier NOES Mr. Irish ABSENT: Mr. Brewer RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND HYDE COLLECTION RESOLUTION NO.: 165,2017 INTRODUCED BY: Mr. Doug Irish WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Brian Clements WHEREAS, by prior Resolution the Queensbury Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the Hyde Collection helps to promote the cultural development of the community, attracts many persons to the Queensbury area and provides an economic boon to the community, and WHEREAS, the Town Board wishes to provide funding to the Hyde Collection in the amount of $8,000 with occupancy tax revenues received from Warren County and accordingly enter into an agreement with the Hyde Collection for the year 2017 for the promotion of events to Town and area residents, and WHEREAS, a proposed Agreement has been presented at this meeting, REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 239 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Agreement between the Town and the Hyde Collection substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement, with funding for the Agreement not exceeding the sum of$8,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs an increase of appropriations in Occupancy Tax Account No.: 050-6410-4412 by $8,000 and increase the revenue coded 050-0000-51113 Occupancy Tax by $8,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2017 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary, and the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 19th day of June, 2017, by the following vote: AYES Mr. Irish, Mr. Strough, Mr. Clements NOES None ABSENT: Mr. Brewer ABSTAIN: Mr. Metivier RESOLUTION APPROVING AUDIT OF BILLS WARRANT OF JUNE 20TH, 2017 RESOLUTION NO.: 166, 2017 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as a Warrant with a run date of June 15th, and a payment date of June 20th, 2017, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a run date of June 15th, 2017 and a payment date of June 20th, 2017 totaling $313,924.57, and REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 240 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 19th day of June, 2017, by the following vote: AYES Mr. Strough, Mr. Metivier, Mr. Clements NOES Mr. Irish ABSENT : Mr. Brewer RESOLUTION AUTHORIZING LICENSE AGREEMENT FOR TEMPORARY USE OF GURNEY LANE RECREATION AREA RESOLUTION NO.: 167,2017 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.Doug Irish WHEREAS, the Town of Queensbury owns and operates a Town Park known as the Gurney Lane Recreation Area (Park), and WHEREAS, the Under the Woods Foundation, Inc. (Foundation) hosts an annual mountain bike race at the Park known as the Churney Gurney Mountain Bike Race and wishes to make beer available to the public at the Race to be conducted in August 2017, and WHEREAS, the Foundation and the Common Roots Brewing Company (Common Roots) have agreed that Common Roots will provide the beer and oversee its sale to the public, and WHEREAS, the Town Board has determined that the proposed activities are in furtherance of a proper Town purpose and the goals of the Town's Department of Parks and Recreation, and WHEREAS, the parties wish to enter into a License Agreement setting forth the rights and responsibilities of each in connection with the Race and the sale of beer at the Park, and WHEREAS, a copy of a proposed License Agreement is presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes and directs the Town Supervisor to execute the License Agreement for Temporary Use of Gurney Lane Recreation Area between the Town of Queensbury, Under the Woods Foundation, Inc., and Common Roots Brewing Company substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Counsel, Town Budget Officer and/or Director of Parks and Recreation to take any other action necessary to effectuate the terms of this Resolution. REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 241 Duly adopted this 19th day of June,2017 by the following vote: AYES Mr.Metivier,Mr. Clements,Mr.Irish,Mr. Strough NOES None ABSENT: Mr.Brewer RESOLUTION AUTHORIZING HIRING OF SEASONAL EMPLOYEES TO WORK FOR DEPARTMENT OF PARKS AND RECREATION RESOLUTION NO.: 168,2017 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, the Town of Queensbury's Department of Parks and Recreation has requested Town Board authorization to hire Regan Aspland, Nicholas Izzo and Gretchen Lovering to work part- time for the Department on a seasonal basis, and WHEREAS, Town Policy requires that familial relationships must be disclosed and the Town Board must approve the appointment of Town employees' relatives and: • Regan Aspland is the daughter of Town Counsel John Aspland; • Nicholas Izzo is the stepson of Parks &Recreation Director, Steven Lovering; and • Gretchen Lovering is the wife of Parks &Recreation Director, Steven Lovering; NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of the above-named employees to work for the Town's Department of Parks and Recreation on a part-time, seasonal basis effective on or about June 20th, 2017, to be paid at the appropriate hourly wage approved for seasonal recreation positions and subject to the Town successfully completing background checks as reasonably may be necessary to judge fitness for the duties for which hired, and drug and/or alcohol screening, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Director of Parks and Recreation, Recreation Program Supervisor/Q-Club Director and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of June, 2017, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. Brewer REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 242 RESOLUTION AUTHORIZING PROMOTION OF JOSEPH QUINTAL FROM LABORER TO WATER MAINTENANCE WORKER II AT TOWN WATER TREATMENT PLANT RESOLUTION NO.: 169,2017 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, the Town Water Superintendent has recommended that the Town Board authorize the promotion of Joseph Quintal from Laborer to Water Maintenance Worker II at the Town Water Treatment Plant, and WHEREAS, the Water Superintendent has advised that Mr. Quintal has passed the departmental examination for the position and has the required job experience, and WHEREAS, the Town Board wishes to authorize the requested promotion, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the promotion of Joseph Quintal from Laborer to Water Maintenance Worker II at the Town Water Treatment Plant effective on or about June 20th, 2017 at the rate of pay specified in the Town's CSEA Union Agreement for the position, and BE IT FURTHER, RESOLVED, that in accordance with the Town's Agreement with CSEA, such promotion shall be subject to a 90 day trial (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, Water Superintendent and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of June, 2017 by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. Brewer RESOLUTION ACKNOWLEDGING AND ACCEPTING REQUIRED AUDIT OF FINANCIAL STATEMENTS OF QUEENSBURY TOWN COURT FOR YEAR ENDED DECEMBER 31, 2016 RESOLUTION NO.: 170, 2017 REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 243 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by Resolution No.: 337, 2011, the Queensbury Town Board engaged the auditing services of BST & Co. CPAs, LLP (formerly known as SaxBST) to provide cash receipts and disbursement auditing services to the Town of Queensbury for the years ending December 31, 2011, 2012, 2013, 2014 and 2015 and by Resolution 231,2016, authorized a three year extension of such professional services for the years ending December 31, 2016, 2017 and 2018, and WHEREAS, the New York State Uniform Justice Court Act §2019-a and Town Law §123 set forth annual reporting, accounting and audit requirements for Town Courts, and WHEREAS, the Town Board has reviewed BST & Co. CPAs, LLP's audit of the financial statements pertaining to the Queensbury Town Court for the year ended December 31, 2016 and the Town Board wishes to acknowledge and accept the audit as having fulfilled the Town Board's responsibility to audit the Town Justices' records, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury hereby acknowledges and accepts the audit of the financial statements of the Queensbury Town Court for the year ended December 31, 2016 as required by New York State Uniform Justice Court Act §2019-a and Town Law §123 as delineated in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to provide a copy of such audit and a certified copy of this Resolution to: Joan Casazza, Internal Control Liaison, New York State Office of Court Administration, 2500 Pond View, Suite LLO1, Castleton-on-Hudson, NY 12033, and the Town Supervisor, Town Justices 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 19th day of June, 2017, by the following vote: AYES: Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES: None ABSENT: Mr. Brewer RESOLUTION AUTHORIZING RENEWAL OF TOWN OF QUEENSBURY'S WORKERS' COMPENSATION POLICIES WITH PUBLIC EMPLOYER RISK MANAGEMENT ASSOCIATION, INC. (PERMA) FOR JULY 1, 2017-JUNE 30, 2018 RESOLUTION NO.: 171, 2017 REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 244 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by Resolution No.: 218, 2014, the Queensbury Town Board authorized and awarded the Town of Queensbury's Workers' Compensation Policies to the Public Employer Risk Management Association, Inc., ("PERMA"), and WHEREAS, by Resolution No.: 195,2015, the Town Board authorized its renewal of the Town's Workers' Compensation Policies to PERMA and by Resolution No.: 225,2016, the Town Board again authorized its renewal for 7/1/16-6/30/17, and WHEREAS, the Town Board wishes to renew such Policies with PERMA for July 1, 2017 —June 30, 2018 as set forth in the renewal quotation dated May 22' 2017 and presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes its renewal of its Town of Queensbury's Workers' Compensation Policies with the Public Employer Risk Management Association, Inc., ("PERMA") for July 1, 2017 — June 30, 2018 as set forth in the renewal quotation dated May 22' 2017 and presented at this meeting, with payment for such Policies to be made by July 1, 2017, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed Agreement and/or any other documentation and the Town Supervisor and/or Budget Officer to take all actions necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of June, 2017, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. Brewer RESOLUTION AUTHORIZING GLENS FALLS LIONS CLUB DUATHLON RESOLUTION NO.: 172,2017 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, the Glens Falls Lions Club has requested permission to conduct its sixth annual Duathlon which will raise funds to enable them to continue their work in sight and hearing assistance and preservation as follows: REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 245 SPONSOR: Glens Falls Lion Club EVENT: Duathlon DATE: Sunday, October 8th, 2017 TIME: Approximately 9:00 a.m. PLACE: Beginning and ending at SUNY Adirondack (Letter and Map regarding location of walk attached); NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the Glens Falls Lion Club to conduct its second annual Duathlon within the Town of Queensbury as set forth above, contingent upon the Town's receipt of proof of proper insurance, and BE IT FURTHER, RESOLVED, that the Town Board approves this event subject to approval by the Town Highway Superintendent which approval may be revoked due to concern for road conditions at any time up to the date and time of the event, and BE IT FURTHER, RESOLVED, that this event shall also be subject to the approval of the Warren County Superintendent of Public Works. Duly adopted this 19th day of June, 2017, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. Brewer RESOLUTION AUTHORIZING MARSHALL & STERLING UPSTATE, INC. TO RENEW TOWN OF QUEENSBURY INSURANCE COVERAGE WITH TRIDENT/ARGONAUT AND CYBER INSURANCE COVERAGE WITH ASCENT/LLOYDS RESOLUTION NO.: 173,2017 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Doug Irish WHEREAS, by Resolution No.: 217,2016, the Queensbury Town Board authorized Marshall & Sterling Upstate, Inc., to renew insurance coverage for the Town of Queensbury effective July 1st, 2016 —June 30th, 2017 from Trident/Argonaut and to renew cyber-coverage for the Town from Ascent CyberPro, and REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 246 WHEREAS,the Town Board wishes to authorize the renewal of insurance coverage with Trident/Argonaut, and the renewal of cyber-coverage from Ascent/Lloyds, effective July 1", 2017 — June 30'h, 2018, in accordance with Marshall and Sterling Upstate, Inc.'s Renewal Proposal dated 6/8/2017 presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer and Marshall& Sterling Upstate, Inc., to renew insurance coverage for the Town of Queensbury effective July 1", 2017 — June 30'h, 2018 from Trident/Argonaut and to renew cyber-coverage for the Town from Ascent/Lloyds in accordance with Marshall and Sterling Upstate, Inc.'s Renewal Proposal dated 6/8/2017 substantially in the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Renewal Proposal and any other documentation, and the Town Supervisor and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of June,2017,by the following vote: AYES Mr.Metivier,Mr. Clements,Mr.Irish,Mr. Strough NOES None ABSENT: Mr.Brewer RESOLUTION AUTHORIZING ADVERTISEMENT OF BIDS FOR PURCHASE OF 2017 OR NEWER FORD TRANSIT VAN FOR TOWN BUILDING AND GROUNDS DEPARTMENT RESOLUTION NO.: 174,2017 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.Doug Irish WHEREAS, the Town of Queensbury's Facilities Manager wishes to advertise for bids for the purchase of a 2017 or newer Ford Transit Van to replace a current cargo van in the Building and Grounds Department as will be described in bid documents/specifications to be prepared by the Facilities Manager and/or Town Purchasing Agent, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town's bidding documents, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Purchasing Agent to publish an advertisement for bids in the official newspaper for the Town of Queensbury for the purchase of a 2017 or newer Ford Transit Van for the Building and Grounds Department, and BE IT FURTHER, REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 247 RESOLVED, that the Town Board further authorizes and directs the Purchasing Agent to open, read aloud and record all bids received and present the bids to the next regular or special Town Board meeting. Duly adopted this 19th day of June,2017,by the following vote: AYES Mr.Metivier,Mr. Clements,Mr.Irish,Mr. Strough NOES None ABSENT: Mr.Brewer RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND ADIRONDACK CIVIC CENTER COALITION RESOLUTION NO.: 175,2017 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by prior Resolution the Queensbury Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Town Board, and WHEREAS, the Town has received a request for funding from the Adirondack Civic Center Coalition to assist in funding of its hosting of the 2017 NYSPHSAA Girls Volleyball Tournament to be held in November, 2017, and WHEREAS, such weekend event is expected to generate over 250 hotel rooms in the Town of Queensbury, City of Glens Falls and surrounding area, as well as business to the surrounding area's restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, and WHEREAS, the Town Board wishes to provide funding to the Adirondack Civic Center Coalition in the amount of$5,000 with occupancy tax revenues received from Warren County and accordingly enter into an agreement with the Adirondack Civic Center Coalition for the year 2017 for the promotion of events to Town and area residents, and WHEREAS, a proposed Agreement has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Agreement between the Town and the Adirondack Civic Center Coalition substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement,with funding for the Agreement not exceeding the sum of $5,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 248 BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs an increase of appropriations in Occupancy Tax Account No.: 050-6410-4412 by $5,000 and increase the revenue coded 050-0000-51113 Occupancy Tax by $5,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2017 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary, and the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 19th day of June, 2017, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. Brewer RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND SIX FLAGS GREAT ESCAPE PROPERTIES RESOLUTION NO.: 176,2017 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by prior Resolution, the Queensbury Town Board provided for the Town's receipt of occupancy tax revenues from Warren County in accordance with the Local Tourism Promotion and Convention Development Agreement (Agreement) entered into between the Town and Warren County, and WHEREAS, the Agreement provides that specific expenditure of the funds provided under the Agreement are subject to further Resolution of the Queensbury Town Board, and WHEREAS, the Town has received a request for funding from Six Flags Great Escape Properties to assist in funding its annual Oktoberfest to be held in the Town of Queensbury in September, 2017, and WHEREAS, such event is expected to draw thousands of people to the Town of Queensbury and its surrounding area's hotels and motels, restaurants, stores and other businesses, thereby benefiting the general economy of the Town and all of Warren County, and REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 249 WHEREAS, the Town Board wishes to provide funding to Six Flags Great Escape Properties in the amount of$10,000 with occupancy tax revenues received from Warren County, and WHEREAS, a proposed Agreement between the Town and Six Flags Great Escape Properties has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Agreement between the Town and Six Flags Great Escape Properties substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the Agreement,with funding for the Agreement not exceeding the sum of $10,000 and to be provided by occupancy tax revenues the Town receives from Warren County, to be paid for from Account No.: 050-6410-4412, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs an increase of appropriations in Occupancy Tax Account No.: 050-6410-4412 by $10,000 and increase the revenue coded 050-0000- 51113 Occupancy Tax by $10,000, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the 2017 Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary, and the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that such Agreement is expressly contingent upon the Town Budget Officer confirming that the Town has unallocated occupancy tax funds available from Warren County. Duly adopted this 19th day of June, 2017, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. Brewer RESOLUTION AUTHORIZING ENGAGEMENT OF AQUALOGIC, INC. FOR DIVER ASSISTED SUCTION HARVESTING IN CONNECTION WITH LAKE SUNNYSIDE AQUATIC VEGETATION MANAGEMENT PROGRAM RESOLUTION NO.: 177,2017 INTRODUCED BY: Mr.Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr.Doug Irish REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 250 WHEREAS, by Resolution No.: 273, 2012, the Queensbury Town Board adopted its Final Order authorizing, approving and establishing the Lake Sunnyside Aquatic Plant Growth Control District, and WHEREAS,by Resolution No.: 68, 2013, the Town Board appointed (5)persons who are property owners within the District and/or Protective Association of Lake Sunnyside (PALS) members, to the Lake Sunnyside Aquatic Plant Growth Control District Advisory Committee(Committee), and WHEREAS, by previous Resolution, the Town Board adopted the Lake Sunnyside Aquatic Plant Growth Control District Benefit Tax Roll, and WHEREAS, the Committee has recommended that the Town of Queensbury authorize engagement of Aqualogic, Inc. for an Aquatic Vegetation Management Program for Lake Sunnyside in 2017 for an amount of $1,000 per day, plus a one-time set up fee of$200, not to exceed a total of$14,200, such Program to consist of Diver Assisted Suction Harvesting (D.A.S.H.) to control invasive aquatic species within portions of Lake Sunnyside, and WHEREAS, a copy of Aqualogic, Inc.'s "Sunnyside Lake 2017 DASH Bid"proposal is presented at this meeting, and WHEREAS, by Resolution No.: 298, 2016, the Town Board authorized engagement of Aqualogic, Inc. for an Aquatic Vegetation Management Program for Lake Sunnyside in 2016, and WHEREAS, in Chapter IV(3)(C)(2)(f) of the Town Purchasing Procedures, upon the Town Board considering the reasonableness of the fee, it may engage a particular professional which was previously used in connection with the project being undertaken or continued or a substantially similar project without soliciting multiple vendors, and WHEREAS, the Town Board therefore wishes to authorize engagement of Aqualogic for an Aquatic Vegetation Management Program for Lake Sunnyside in 2017, and WHEREAS, the Town will adhere to all New York State Law bidding requirements as may be applicable, and WHEREAS,this contract is authorized by Town Law§198(10)(e), NOW, THEREFORE, BE IT RESOLVED, that for the reasons outlined above, in these circumstances the Queensbury Town Board hereby waives its requirement under the Town of Queensbury's Purchasing Policy for two(2)written quotes, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes engagement of Aqualogic, Inc. for an Aquatic Vegetation Management Program for Lake Sunnyside in 2017 for an amount of$1,000 per day, plus a one-time set up fee of$200,not to exceed a total of$14,200, in accordance with Aqualogic, Inc.'s"Sunnyside Lake 2017 DASH Bid"proposal presented at this meeting, such Program to consist of Diver Assisted Suction Harvesting (D.A.S.H.) to control invasive aquatic species within portions of Lake Sunnyside, and BE IT FURTHER, REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 251 RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to pay expenses incurred from appropriations in the Lake Sunnyside Misc. Contractual Account No.: 052-8790-4400 not to exceed S 14,200 and/or take any actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to sign any needed documentation and the Town Supervisor and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of June,2017,by the following vote: AYES Mr.Metivier,Mr. Clements,Mr.Irish,Mr. Strough NOES None ABSENT: Mr.Brewer RESOLUTION AUTHORIZING ENGAGEMENT OF CHEAP PETE'S LAWN CARE TO MOW ADDITIONAL ABANDONED OR NEGLECTED PROPERTIES RESOLUTION NO.: 178,2017 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, by Resolution No.: 157,2017, the Queensbury Town Board approved the Director of Building and Codes Enforcement's (Director) engagement of the monthly lawn mowing services of Cheap Pete's Lawn Care for six (6)properties in a state of serious neglect, and WHEREAS, the Director has advised the Town Board of three (3) additional properties in the Town of Queensbury in a similar state of neglect located at: 1. 14 Wayne Court; 2. 7 Haven Lane; and 3. 26 Belle Avenue; and WHEREAS, the Town Board has concluded that the condition of the properties creates a public health hazard due to concerns regarding fire and the harboring of ticks and other vermin in the tall grass, and WHEREAS, the Director reports that he has attempted to contact the owners of record by certified letter and/or posting of the properties, and REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 252 WHEREAS, the Director reports that his efforts have been to no avail and he has been unable to reach anyone or to obtain any resolution of the situation, and WHEREAS, in accordance with Town Law §64 (5-a), the Town Board may require the owners of land to cut, trim or remove from the land owned by them, brush, grass, rubbish or weeds or to spray poisonous shrubs or weeds on such land, and upon default, may cause such grass, brush, rubbish or weeds to be cut, trimmed or removed and such poisonous shrubs or weeds to be sprayed by the Town and the total expense of such cutting, trimming, removal or spraying may be assessed by the Town Board on the real property on which such grass, rubbish, weeds or poisonous shrubs or weeds were found and the expense so assessed shall constitute a lien and charge on the real property on which it is levied until paid or otherwise satisfied or discharged and shall be collected in the same manner and at the same time as other Town charges, WHEREAS, the Director obtained quotes from Cheap Pete's Lawn Care for such work at the properties as follows: 1. 14 Wayne Court - $75 for monthly lawn mowing for a three (3) month period for a total amount not to exceed$225; 2. 7 Haven Lane - $60 for monthly lawn mowing for a three (3) month period for a total amount not to exceed$180; and 3. 23 Belle Avenue - $200 for initial lawn mowing; $100 for removal of all exterior garbage; and $75 for monthly lawn mowing for a three(3) month period for a total of$525; and therefore the Director recommends that the Town Board engage their mowing and garbage removal services, NOW, THEREFORE, BE IT, RESOLVED, that the Queensbury Town Board directs that final notices shall be sent by U.S. mail to the Property Owners of Record as set forth above requiring that they mow the lawn and/or remove exterior garbage on their land within 10 days and failing to do so, the Town will cause such action to be taken and the cost thereof will be assessed by the Town Board on the real property and the assessment shall constitute a lien and charge on the real property until paid or otherwise satisfied or discharged and shall be collected in the same manner and at the same time as other Town charges, and BE IT FURTHER, RESOLVED, that the Queensbury Town Board hereby approves of the Director of Building and Codes Enforcement's engagement of the monthly lawn mowing services of Cheap Pete's Lawn Care as follows: 1. 14 Wayne Court - $75 for monthly lawn mowing for a three (3) month period for a total amount not to exceed$225; 2. 7 Haven Lane - $60 for monthly lawn mowing for a three (3) month period for a total amount not to exceed$180; and REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 253 3. 23 Belle Avenue - $200 for initial lawn mowing; $100 for removal of all exterior garbage; and $75 for monthly lawn mowing for a three(3) month period for a total of$525; to be paid on a monthly basis upon Cheap Pete's Lawn Care submitting proper invoices to the Town outlining the dates on which the properties were mowed, to be paid for from Account No.: 001-3620- 4400, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to amend the Town Budget and transfer $930 from Contingency Account No.: 001-1990-4400 to Account No.: 001- 3620-4400 and take any other and all actions necessary to provide for such payment, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Director of Building and Codes Enforcement to inform the Town Assessor and/or Town Receiver of Taxes and Assessments of the total expenses of such cutting, trimming, removal or spraying of each property so that the expenses can be properly assessed and constituted as a lien and charge on the real property on which it is levied until paid or otherwise satisfied or discharged so that such sum may be collected in the same manner and at the same time as other Town charges, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Director of Building and Codes Enforcement and/or Town Budget Officer to take all actions necessary to effectuate the terms of this Resolution. Duly adopted this 19th day of June, 2017, by the following vote: AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT: Mr. Brewer RESOLUTION AUTHORIZING COMMENCEMENT OF SUPREME COURT ACTION TO ENFORCE CODE AGAINST NON-COMPLIANT PROPERTY RESOLUTION NO.: 179, 2017 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Doug Irish WHEREAS, Joseph Orlow is believed to be the owner of property located 11 Wagon Trail in the Town of Queensbury, and REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 254 WHEREAS, construction of a new structure had been commenced on the property without first obtaining a building permit, and WHEREAS, the Town of Queensbury's Director of Building and Codes Enforcement (Director) issued a stop work order in August of 2015 until a building permit is secured, and WHEREAS, the owner has failed to obtain the administrative approvals necessary for a building permit to be issued, and WHEREAS, the unfinished structure is in violation of Town Code and State Property Maintenance Code requirements, and WHEREAS, despite reasonable efforts to bring about voluntary compliance, the property remains in a condition which violates the Town Code and State Property Maintenance Codes, and WHEREAS, the Town is authorized to enforce State Property Maintenance Codes, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes commencement of a Supreme Court Action concerning the 11 Wagon Trail property in the Town of Queensbury to compel compliance with any and all applicable Town Code and State Code provisions together with a request for costs and expenses associated with litigation, and BE IT FURTHER RESOLVED, that the Supreme Court Action may be commenced against any and all persons believed to have any legal interest in the property and/or any obligation to remedy the violations, and BE IT FURTHER RESOLVED, that the Town Board further authorizes and directs the Town's Budget Officer to arrange for payment of any Court and/or litigation costs related to this matter from the account(s) deemed to be appropriate by the Budget Officer, and BE IT FURTHER RESOLVED, that the Town Board further authorizes and directs Town Counsel to file any necessary documentation to commence such Court action and the Town Supervisor, Town Counsel, Director of Building and Codes Enforcement and/or Town Budget Officer to take any and all action necessary to effectuate all terms of this Resolution. Duly adopted this 19th day of June, 2017, by the following vote: REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 255 AYES Mr. Metivier, Mr. Clements, Mr. Irish, Mr. Strough NOES None ABSENT : Mr. Brewer 4.0 CORRESPONDENCE TOWN CLERK BARBER noted that Building & Codes Supervisor's May Monthly Report has been received and filed in the Town Clerk's Office 5.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) RON BALL spoke to the Town Board regarding the littering along Town roads and the boat washing stations. TRAVIS WHITEHEAD spoke to the Town Board regarding the costs associated with the boat washing stations, the septic issues on the lake affecting the water and the occupancy tax funding. RACHEL SEEBER spoke to the Town Board regarding the boat washing, the occupancy tax funding and requested having all audits placed on the Town's website. GEORGE WINTERS spoke to the Town Board regarding fixing the big dip on Western Avenue near Hannaford Market and recommended politicking at an open forum rather than Town Board meetings. 6.0 TOWN BOARD DISCUSSIONS COUNCILMAN IRISH(WARD III) • Congratulated Kate Hogan on her recent appointment to Judge of the Court of Claims and Jason Carusone's appointment to District Attorney. COUNCILMAN CLEMENTS (WARD II) • Proposing Resolution to create a five member committee to advise the Town Board on the use of Occupancy Tax funds. • Read email letter from Ward II resident regarding plastic bag use and the potential changes to their availability. • Thanked Kathy Bozony for her efforts on the wastewater pollution and property transfer law • Announced recent award to Eagle Scout Andrew Valenza COUNCILMAN METIVIER(WARD I)—NOTHING TO REPORT SUPERVISOR STROUGH • Reviewed the history of Joseph Warren and the naming of our County of Warren. • Presented Supervisor's report to the Town Board and community on projects/activities within the Town. • Reviewed the various functions he attended. • Thanked Look TV and our sponsors. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 180, 2017 INTRODUCED BY: Mr. Brian Clements WHO MOVED FOR ITS ADOPTION REGULAR TOWN BOARD MEETING, 06-19-2017, MTG 420 256 SECONDED BY: Mr. Doug Irish RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. Duly adopted this 19th day of June, 2017, by the following vote: AYES: Mr. Clements, Mr. Irish, Mr. Brewer, Mr. Strough, Mr. Metivier NOES: None ABSENT: Mr. Brewer Respectfully Submitted, Caroline H. Barber Town Clerk Town of Queensbury