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05-20-2019 MTG#15 Regular Town Board Meeting, 05-20-2019, MTG #15 710 REGULAR TOWN BOARD MEETING MTG #15 MAY 20, 2019 RES. #175-191 7:00 PM BOH #28-29 LL #5 BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILWOMAN CATHERINE ATHERDEN COUNCILMAN GEORGE FERONE COUNCILWOMAN JENNIFER SWITZER TOWN COUNSEL ROBERT HAFNER, ESQ. PRESS Look TV Post Star SUPERVISOR STROUGH called meeting to order…. PLEDGE OF ALLEGIANCE LED BY COUNCILWOMAN CATHERINE ATHERDEN SUPERVISOR STROUGH read the following proclamation into the record: P R O C L A M A T I O N To designate the Week of May 19 - 25, 2019, as Emergency Medical Services Week WHEREAS, emergency medical services is a vital public service; and WHEREAS, the members of emergency medical services teams are ready to provide lifesaving care to those in need 24 hours a day, seven days a week; and WHEREAS, access to quality emergency care dramatically improves the survival and recovery rate of those who experience sudden illness or injury; and WHEREAS, emergency medical services has grown to fill a gap by providing important, out of hospital care, including preventative medicine, follow-up care, and access to telemedicine; and WHEREAS, the emergency medical services system consists of first responders, emergency medical technicians, paramedics, emergency medical dispatchers, firefighters, police officers, educators, administrators, pre-hospital nurses, emergency nurses, emergency physicians, trained members of the public, and other out of hospital medical care providers; and WHEREAS, the members of emergency medical services teams, whether career or volunteer, engage in thousands of hours of specialized training and continuing education to enhance their lifesaving skills; and WHEREAS, it is appropriate to recognize the value and the accomplishments of emergency medical services providers by designating Emergency Medical Services Week; NOW THEREFORE, the Queensbury Town Board, in recognition of this event do hereby proclaim the week of May 19-25, 2019, as EMERGENCY MEDICAL SERVICES WEEK With the theme, EMS Strong: Beyond the Call, I encourage the community to observe this week with appropriate programs, ceremonies and activities. Regular Town Board Meeting, 05-20-2019, MTG #15 711 th GIVEN under the SEAL of the Town of Queensbury this 20 day of May, 2019. ___________________ _________________ ____________________ JOHN F. STROUGH ANTHONY METIVIER CATHERINE ATHERDEN __________________ _________________ GEORGE FERONE JENNIFER SWITZER 1.0 BOARD OF HEALTH RESOLUTION CALLING FOR QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: 175, 2019 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into the Queensbury Board of Health. th Duly adopted this 20 day of May, 2019 by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None 1.1 PUBLIC HEARING – CHARLES MASON’S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES PUBLICATION DATE: MAY 10, 2019 SUPERVISOR STROUGH reviewed the three variance requests for property located at 300 Cleverdale Road. Noted that this application is also asking for a waiver from the inspection process required by our Town Code Chapter 137 due to the installation of a whole new system. DENNIS MACELROY-For the record, I am Dennis MacElroy with Environmental Design representing Charles Mason the owner of the property at 300 Cleverdale Road. This property is under contract being purchased by the neighbor to the south, Freihofer family. They recognize that the first step they will make upon purchase is the construction of a replacement wastewater system. Thus, we felt the inspection process was not necessary. There is some expense to that certainly so if we can avoid, that’s the reason for the request for the waiver. The setbacks are pretty standard for these replacement systems around the lake; we don’t have proper setbacks to a property line, to a dwelling so that’s what these three variances are related to. The important point is that it’s a new system, new septic tank, new pump tank in a field that is the required one hundred (100) feet from the lake. So those are all good improvements to a system that has served its time. SUPERVISOR STROUGH-And the secondary treatment, the filtration beds are an enhanced treatment system too with the Eljens. Regular Town Board Meeting, 05-20-2019, MTG #15 712 MR. MACELROY-Yes, with the Eljen, it’s a step up from the conventional pipe and stone leach field, yes. SUPERVISOR STROUGH-Are there any questions on behalf of the Town Board for Dennis? COUNCILMAN FERONE-No, we went through it pretty well today. SUPERVISOR STROUGH-Is there any member of the public that wishes to speak to this? Seeing none, I will close the public hearing. PUBLIC HEARING CLOSED RESOLUTION APPROVING CHARLES MASON’S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES RESOLUTION NO.: BOH 28, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, Charles Mason (Applicant) is the owner of property located at 300 Cleverdale Road in the Town of Queensbury, which property is currently under contract for sale and installation of a replacement wastewater system to serve the residence is a condition of the sale, and WHEREAS, the Applicant filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136 to install such replacement wastewater treatment system as follows: 1. Absorption field to be located 16’ from the dwelling instead of the required 20’ setback; 2. Septic and pump tanks to be located 7’ from the dwelling instead of the required 10’ setback; and 3. Force main to be located 7’ from the property line instead of the 10’ required; and WHEREAS, the Applicant also applied for a variance from Chapter 137 to obtain a waiver from the inspection process, as the Applicant is applying for a construction permit and variance for a replacement wastewater system, and conveyance of the property to a new owner would be allowed and construction of a new wastewater system would be completed by the new owner within six (6) months of the conveyance, and WHEREAS, the Town Clerk’s Office published the Notice of Public Hearing in the Town’s official newspaper and the Local Board of Health duly conducted a public hearing concerning the variance requests on th Monday, May 20, 2019, and WHEREAS, the Town Clerk’s Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED, that Regular Town Board Meeting, 05-20-2019, MTG #15 713 1. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicant; and BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves the application of Charles Mason for variances from the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136 to install a replacement wastewater treatment system as follows: 1. Absorption field to be located 16’ from the dwelling instead of the required 20’ setback; 2. Septic and pump tanks to be located 7’ from the dwelling instead of the required 10’ setback; and 3. Force main to be located 7’ from the property line instead of the 10’ required; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes the Applicant’s variance from Chapter 137 and the waiver from the inspection process contingent upon the conveyance of the property to a new owner with construction of a new wastewater system to be completed by the new owner within six (6) months of the conveyance on property located at 300 Cleverdale Road in the Town of Queensbury and bearing Tax Map No: 226.12-1-85, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to forward by certified mail a certified copy of this Resolution to the Adirondack Park Agency for its review, and BE IT FURTHER, RESOLVED, that this approval Resolution shall not be effective until 30 days after such notice to the Adirondack Park Agency and shall be subject to any lawful action by the Adirondack Park Agency during such period. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough NOES : None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: BOH 29, 2019 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION Regular Town Board Meeting, 05-20-2019, MTG #15 714 SECONDED BY: Mrs. Catherine Atherden RESOLVED, that the Queensbury Board of Health hereby adjourns from session and moves back into the Town Board of the Town of Queensbury. th Duly adopted this 20 day of May, 2019, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None 2.0 PUBLIC HEARINGS 2.1 PROPOSED LOCAL LAW TO AMEND TOWN CODE CHAPTER 137 PUBLICATION DATE: MAY 11, 2019 SUPERVISOR STROUGH reviewed proposed Local Law and read the language of the exemption. Any thoughts on behalf of the Town Board before I open the public hearing? Alright, I am going to open up the Public Hearing on this amending of Queensbury Town Code Chapter 137. Anybody in the audience like to speak to how we’re proposing to amend that Law? Seeing none. Any further thoughts on behalf the Town Board? COUNCIMAN METIVIER-I just have one. We talked about this John and in the next round of this since we know this is a working document, we really need to come up with some language for video inspections. That is something I think we need to work on. You know, in the situations that we’ve had so far where video inspections actually would have worked as opposed to digging up the D box. SUPERVISOR STROUGH-I asked Dave about that and he said there is no alternate to digging up the D box. COUNCILMAN METIVIER-There is no alternate? SUPERVISOR STROUGH-No, videotaping would not tell you what he needs to know. But, I welcomed to invite him to a workshop to have him explain, okay? COUNCILMAN METIVIER-Okay, that’s fine. SUPERVISOR STROUGH-Alright, any other thoughts? I’ll close the public hearing. PUBLIC HEARING CLOSED RESOLUTION ADOPTING LOCAL LAW NO. 5 OF 2019 AMENDING QUEENSBURY TOWN CODE CHAPTER 137 RESOLUTION NO.: 176, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden Regular Town Board Meeting, 05-20-2019, MTG #15 715 WHEREAS, by Resolution No. 380, 2018, the Queensbury Town Board adopted Local Law 2 of 2018 entitled “Septic Inspection Upon Property Transfer” which is now set forth at Queensbury Town Code Chapter 137, and WHEREAS, at that time, the Town Board determined that there would be no significant adverse environmental impacts resulting therefrom, and WHEREAS, Town Code Chapter 137 requires inspection of Onsite Wastewater Treatment Systems (OWTS) prior to the sale of certain real property, and WHEREAS, Section 137-4(C) contains certain exemptions from this obligation, and WHEREAS, the Town Board wishes to consider adding an additional exemption in cases where property owners and/or prospective purchasers already know or believe that the OWTS would not pass inspection and where the System is to be replaced within six (6) months of the property transfer at issue, and WHEREAS, a public hearing on proposed Local Law No.: 5 of 2019 was duly noticed and th on Monday, May 20, 2019 was duly conducted, NOW, THEREFORE, BE IT RESOLVED, that Local Law No.: 5 of 2019 constitutes a minor modification of a previously reviewed SEQRA Action which will not result in any new, different or additional environmental impacts which were not previously analyzed and, therefore, no additional SEQRA Review is warranted, and BE IT FURTHER, RESOLVED, that Local Law No.: 5 of 2019 is hereby adopted, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Clerk and/or Town Counsel to execute any required documents and take any and all action necessary to effectuate all terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mrs. Atherden, Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier NOES : None ABSENT : None LOCAL LAW NO.: 5 OF 2019 A LOCAL LAW TO AMEND QUEENSBURY TOWN CODE CHAPTER 137 BY REPEALING AND REPLACING SECTION 137-4 (C) TO INCLUDE AN ADDITIONAL EXEMPTION FROM THE “SEPTIC INSPECTION UPON PROPERTY TRANSFER” LAW Regular Town Board Meeting, 05-20-2019, MTG #15 716 BE IT ENACTED BY THE QUEENSBURY TOWN BOARD AS FOLLOWS: Section 1. Authority – This Local Law is adopted pursuant to Article 16 of the Town Law and Article 3 of the Public Health Law Section 2. Amendment of Town Code – Chapter 137 of the Queensbury Town Code is hereby amended by repealing and replacing Section 137-4 (C) with the following: C. Exemption from property transfer inspection. The following conveyances of real property shall be exempt from the provisions of this article in the following situations and pursuant to the terms identified below (1) The property to be sold or transferred will not be inhabited, and the new owner plans to demolish the existing structure. In order to qualify for the exemption, a notarized affidavit must be submitted to the Building and Codes Enforcement Office stating that the dwelling will not be inhabited and that it will be demolished with no immediate plans to rebuild or the dwelling will not be inhabited, it will be demolished and rebuilt, in which case the affidavit shall be accompanied by a site plan, including adequate detail to demonstrate a lawful OWTS, together with a check payable to the Town of Queensbury in the amount of $2,000. Such funds will be held in a non-interest-bearing escrow account and will be released in the former case, upon issuance of a demolition permit and, in the latter case, upon issuance of a certificate of compliance from the Building and Codes Enforcement Office. (2) An OWTS inspection was not able to be completed prior to the conveyance of real property due to inclement weather. In order to qualify for the exemption, a notarized affidavit from the new property owner to complete the requisite OWTS inspection within six months of the date of the conveyance of real property, or June 1, whichever comes first, must be filed with the Building and Codes Enforcement Office. A check payable to the Town of Queensbury in the amount of $2,000 will be held in a non-interest-bearing escrow account and shall be released upon the completion of a satisfactory OWTS inspection from the Building and Codes Enforcement Office. (3) The property to be sold or transferred contains an existing OWTS that does not comply with the provisions of this Chapter and the prospective purchasers and/or the Seller wish to forgo an inspection in favor of installing an approved OWTS within 6 months of the transfer of property. In order to qualify for the exemption, a notarized affidavit must be submitted to the Building and Codes Enforcement Office stating that the existing OWTS will be replaced within 6 months from transfer of property. The affidavit must be accompanied by a site plan, including adequate detail to demonstrate that the replacement OWTS will comply with this Chapter, together with a check payable to the Town of Queensbury in the amount of $2,000. Such funds will be held in a non-interest-bearing Regular Town Board Meeting, 05-20-2019, MTG #15 717 escrow account and will be released upon issuance of a certificate of compliance from the Building and Codes Enforcement Office. (4) During the OWTS inspection, a failure of the septic system was determined. Due to winter and frozen conditions, the repair to an existing OWTS could not occur or a new OWTS could not be installed before the conveyance of real property. In order to qualify for the exemption, a notarized affidavit from the new property owner to complete the installation or repair of the septic system within six months from the date of the conveyance of real property, or June 1, whichever comes first, must be filed with the Building and Codes Enforcement Office. A check payable to the Town of Queensbury in the amount of $2,000 will be held in a non-interest-bearing escrow account and shall be released upon the completion of the repair or installation of a new septic system and a satisfactory OWTS inspection from the Building and Codes Enforcement Office. (5) There is record of the property's OWTS having passed Town inspection within the last three years. (6) Failure to complete the inspection, obtain the permit or complete all repairs/installations identified in the preceding subsections of this section within the time provided or any subsequent deadline established by the Building and Codes Enforcement Office will result in forfeiture of the moneys held in escrow, and the Town may use such funds toward abating the conditions caused by each such violation of this article. Section 3. Severability – The invalidity of any clause, sentence, paragraph or provision of this Local Law shall not invalidate any other clause, sentence, paragraph or part thereof. Section 4. Repealer – All Local Laws or Ordinances or parts of Local Laws or Ordinances in conflict with any part of this Local Law are hereby repealed. 2.2 PUBLIC HEARING – 2016/2020 AMENDED AGREEMENT FOR FIRE PROTECTION SERVICES BETWEEN TOWN OF QUEENSBURY AND SOUTH QUEENSBURY VOLUNTEER FIRE COMPANY PUBLICATION DATE: MAY 10, 2019 SUPERVISOR STROUGH reviewed the proposed amendment to the agreement which allows South Queensbury Volunteer Fire Company, since they have paid off their outstanding debt, to use their “Debt Service” for the firehouse building project as well. Any thoughts by the Town Board before I open the public hearing? Any member of the public wish to speak to what we’re proposing here? RON DUFOUR-Member of the Fire Department, past Chief and Chairman of the Building Committee. I am sorry about my appearance, I rushed from my second job and forgot to grab an extra pair of pants. I just wanted to thank the Town Board for cooperating with us in the process that we were looking to do. I know it was a long process and we kind of butted heads a little bit here and there but I appreciate what you guys have done and it’s going to be a total new station pretty much. I Regular Town Board Meeting, 05-20-2019, MTG #15 718 know you guys have seen evidence; it definitely needs a lot of work and new roofs and I kind of wanted to explain what we’re kind of looking at doing, not just throwing money away. All new roofs where we had the mold removal… we’ll have all that taken care of. We’ve had a lot of issues with people slipping on the floors in that rented space so that will all be taken care of with epoxy flooring. We were lacking office spaces. This will take care of the office spaces and the EVAC for exhaust on the trucks. So, I just wanted to explain a little bit on that. We have drainage issues in the back that water runs through the bays; that’s going to be taken care of. Concrete issues, apron issues. So that’s pretty much what I wanted to say and I appreciate the Town Board keeping an open mind and working with us. SUPERVISOR STROUGH-Thank you Ron and thank you for all the, the volunteers for South Queensbury Fire Department does for our community and we know it’s not just fire service. What they do for our community is automobile accidents, directing traffic, using Jaws of Life. They are also responsible for the airport. They also pump out basements during times of flooding. They also, the building becomes a safe harbor during times of needs such as an ice storm or incredibly bad water storm and the public needs a place to go so they will go and we’ll have food there and we’ll have medical there, we’ll have services there. So, it’s a safe haven; it’s part of the emergency services plan for the whole town using their facility so it needs to be in good shape. But, you know what, it wouldn’t be anything to anybody if wasn’t for the volunteers, many of them are here tonight who are doing this. So, this Town Board and this Town of Queensbury thanks you all for all that you do. And they do have fundraisers too. They’ve got probably the world’s best barbecue chicken dinner and that’s usually in August, right? So, make sure everybody goes to that. You better order twice as much chicken as you usually do and it is absolutely to die for chicken. Alright, so they are doing fundraisers in addition to everything else that they do to try and provide this service and provide this equipment to the community. Again, thank you. I will close the public hearing. PUBLIC HEARING CLOSED COUNCILMAN METIVIER-I received a call tonight from one of the other Fire Chiefs in support of this, he couldn’t be here tonight. I think this is a great solution and we really appreciate your hard work so thank you. COUNCILWOMAN ATHERDEN-I would just like to add, you rock. RESOLUTION APPROVING FIRE PROTECTION SERVICE AMENDED AGREEMENT BETWEEN TOWN OF QUEENSBURY AND SOUTH QUEENSBURY VOLUNTEER FIRE COMPANY, INC. FOR 2016–2020 RESOLUTION NO.: 177, 2019 INTRODUCED BY: Mrs. Catherine Atherden WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, fire protection services are provided to the Town of Queensbury by the Bay Ridge Volunteer Fire Co., Inc., North Queensbury Volunteer Fire Co., Inc., Queensbury Central Volunteer Fire Co., Inc., South Queensbury Volunteer Fire Co., Inc., and West Glens Falls Volunteer Fire Co., Inc., in accordance with agreements between each Volunteer Fire Company and the Town, and Regular Town Board Meeting, 05-20-2019, MTG #15 719 WHEREAS, by Resolution No.: 40,2016, the Queensbury Town Board, on behalf of the Fire Protection District, authorized a five (5) year Fire Protection Service Agreement between the Town and the South Queensbury Volunteer Fire Co., Inc., (“Fire Company”) for 2016-2020 dated January 1, 2016 (the “Agreement”), and WHEREAS, the budget in the Agreement included $180,428 each year which was only to be used for debt service, and WHEREAS, the Fire Company paid all its remaining outstanding debt in full in 2017 and informed the Town Board of this, and WHEREAS, the understanding of the parties was that such funds were to be used towards the Fire Company’s firehouse building project, and WHEREAS, the parties wish to clarify that their intention was that “debt service” in the Agreement was to include payments toward the firehouse building project, and WHEREAS, there is no change in the Town’s payments under such clarifications to the Agreement, and WHEREAS, a proposed Amended Agreement was prepared to set forth such clarifications and is presented at this meeting, and WHEREAS, in accordance with Town Law §184 and General Municipal Law §209(b), the Town th Board conducted a public hearing on Monday, May 20, 2019 and heard all interested persons concerning the proposed Amended Agreement, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board, on behalf of the Fire Protection District, hereby approves the Fire Protection Service Amended Agreement between the Town and the South Queensbury Volunteer Fire Co., Inc., for 2016-2020 to clarify that “Debt Service” was intended for this Amended Agreement to include debt service and firehouse building project expenses, including expenses associated with investigation, professional services, and other expenses associated with the firehouse building project for years 2018, 2019 and 2020 (being the years after all outstanding debt was paid in full so there would be no debt service), and BE IT FURTHER, RESOLVED, that all actions taken by the Fire Company and the Town with respect to the use of “Debt Service” in the Agreement are hereby ratified and approved, and RESOLVED, that the Town Board authorizes and directs the Town Supervisor to execute such Amended Agreement incorporating the clarifying changes in substantially the form presented at this meeting and the Town Supervisor and/or Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution, and BE IT FURTHER, Regular Town Board Meeting, 05-20-2019, MTG #15 720 RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Ferone, Mrs. Switzer, Mr. Strough, Mr. Metivier, Mrs. Atherden NOES : None ABSENT: None SUPERVISOR STROUGH reviewed the proposed thirteen resolutions. Councilman Ferone recommended to amend Resolution 4.5, purchasing six (6) signs rather than five (5) signs. 3.0 PRIVILEGE OF THE FLOOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) GEORGE WINTERS, 4 John Clendon Road referred to Resolution No. 4.5, ‘Resolution Authorizing Purchase of Radar Feedback Signs/Units From Traffic Logix’. 4.0 RESOLUTIONS Councilman Metivier requested a roll call vote for Resolution 4.8, ‘Resolution Authorizing Renewal Contracts for Employee Group Health Insurance Plans With Empire Blue Cross Blue Shield and Blue stth View Vision Effective from July 1, 2019 – June 30, 2020’. RESOLUTION AUTHORIZING RENEWAL CONTRACTS FOR EMPLOYEE GROUP HEALTH INSURANCE PLANS WITH EMPIRE BLUE CROSS BLUE SHIELD AND BLUE VIEW VISION STTH EFFECTIVE FROM JULY 1, 2019 – JUNE 30, 2020 RESOLUTION NO.: 178, 2019 INTRODUCED BY: Mr. George Ferone WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden WHEREAS, the Town of Queensbury previously entered into agreements for employee group health insurance plans with Empire Blue Cross Blue Shield and Blue View Vision, and WHEREAS, the Town Board, in conjunction with Upstate Agency, LLC, has negotiated renewal stth contracts for July 1, 2019 through June 30, 2020 with Empire Blue Cross Blue Shield and Blue View Vision, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes renewal contracts for stth July 1, 2019 through June 30, 2020 with Empire Blue Cross Blue Shield and Blue View Vision with the monthly premiums to be as follows: Regular Town Board Meeting, 05-20-2019, MTG #15 721 INDIVIDUAL TWO PERSON FAMILY 917.63 2680.71 2680.71 PPO 849.33 2481.15 2481.15 EPO 4.17 7.92 12.15 VISION and BE IT FURTHER, RESOLVED, that in the event that surcharges or fees are mandated or imposed on the Town’s health insurance policies that are beyond the Town’s control, resulting rate changes may be passed on to all employees without further Town Board Resolution, although the Town will provide notice of any such rate changes to all employees and retirees, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any contracts and documentation and the Town Supervisor and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mrs. Switzer, Mr. Strough, Mrs. Atherden, Mr. Ferone NOES : None ABSENT: None ABSTAIN: Mr. Metivier RESOLUTION AUTHORIZING ELECTRONIC SIGNATURES RESOLUTION NO.: 179, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Jennifer Switzer WHEREAS, the US Electronic Signatures in Global and National Commerce Act (ESIGN Act) and the New York Electronic Signatures and Records Act (ESRA) provide that signatures made pursuant to electric means have the same validity and effect as the use of a handwritten signature, and WHEREAS, the Queensbury Town Board desires to authorize the electronic signatures to be used by Town employees to confirm receipt of documents from the Town and for other Town business, NOW, THEREFORE, BE IT Regular Town Board Meeting, 05-20-2019, MTG #15 722 RESOLVED, that the Queensbury Town Board hereby authorizes and approves electronic signatures for use by Town employees to acknowledge receipt of documents from the Town and for other Town business, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT : None RESOLUTION INCREASING PETTY CASH ALLOTMENT IN WATER DEPARTMENT RESOLUTION NO.: 180, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, certain Departments of the Town of Queensbury are allotted petty cash in order to purchase necessities such as postage or supplies on a more timely basis, and WHEREAS, the Town’s Water Superintendent has requested a $100 increase in the Departments’ petty cash allotment, from $100 to $200, in order to provide for water testing, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes an increase in the Town Water Department’s petty cash allotment from $100 to $200, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Water Superintendent and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None Regular Town Board Meeting, 05-20-2019, MTG #15 723 RESOLUTION AUTHORIZING PURCHASE OF ROTATING MECHANISM FOR PUMP #2 AT MEADOWBROOK ROAD PUMP STATION FROM SIEWERT EQUIPMENT RESOLUTION NO.: 181, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Queensbury Wastewater Director has advised that it is necessary to purchase a rotating mechanism for Pump #2 at the Meadowbrook Road Pump Station (mechanism), and WHEREAS, the Wastewater Director requested and received quotes for such mechanism and the lowest quote is from Siewert Equipment dated May 6, 2019 for a Cornell rotating assembly in the amount of $19,876 and therefore the Town Board wishes to authorize the purchase, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the purchase of a Cornell rotating assembly for Pump #2 at the Meadowbrook Road Pump Station from Siewert Equipment in accordance with its quote dated May 6, 2019 presented at this meeting in the amount of $19,876 to be paid from Account No.: 032-8120-2001, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer of $6,559 from Fund #36 Route 9 Sanitary Sewer Undesignated Fund Balance, and $13,317 from Fund #32 Queensbury Consolidated Sanitary Sewer Undesignated Fund Balance, for a total of $19,876, to Account No.: 032-8120-2001 to fund such purchase, 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, Town Wastewater Director and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None RESOLUTION AUTHORIZING AGREEMENT BETWEEN TOWN OF QUEENSBURY AND QUEENSBURY YOUTH BASEBALL & SOFTBALL RESOLUTION NO.: 182, 2019 INTRODUCED BY: Mr. Anthony Metivier Regular Town Board Meeting, 05-20-2019, MTG #15 724 WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Queensbury Town Board believes it is appropriate and beneficial to Town residents to enter into certain community service Agreements with certain organizations for the provision of certain community-based services and benefits, and WHEREAS, the Town Board therefore wishes to enter into an Agreement with Queensbury Youth Baseball & Softball, and WHEREAS, a proposed Agreement for the year 2019 has been presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves of the Agreement between the Town and Queensbury Youth Baseball & Softball for 2019 substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute such Agreement with funding not exceeding $12,000 to be paid for from the appropriate Town account. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None RESOLUTION AUTHORIZING PURCHASE OF RADAR FEEDBACK SIGNS/UNITS FROM TRAFFIC LOGIX RESOLUTION NO.: 183, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Queensbury Town Board wishes to purchase six (6) radar feedback signs/units, and WHEREAS, the Town Purchasing Agent requested and received quotes for such radar feedback signs/units and the lowest quote is from Traffic Logix dated 5/7/2019 in an amount not to exceed $19,000 and therefore the Town Board wishes to authorize the purchase, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes the purchase of six (6) radar feedback signs/units from Traffic Logix for an amount not to exceed $19,000 in accordance with Traffic Logix Quote No.: QUO-02288-N9S2X10B dated 5/7/2019 presented at this meeting, to be paid from the Traffic Signs Account No.: 001-3310-4160, and BE IT FURTHER, Regular Town Board Meeting, 05-20-2019, MTG #15 725 RESOLVED, that the Town Board hereby authorizes the Town Budget Officer to take all actions necessary to amend the Town Budget and effectuate the transfer from the General Fund Undesignated Fund Balance Account No.: 001-0000-0909 in an amount not to exceed $19,000 to Traffic Signs Account No.: 001- 3310-4160 to fund such purchase, 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, Town Purchasing Agent and/or Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None RESOLUTION AUTHORIZING AWARD OF BID FOR SALT BARN MODIFICATIONS AND IMPROVEMENTS PROJECT RESOLUTION NO.: 184, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, by Resolution No.: 290, 2018, the Queensbury Town Board authorized engagement of The Chazen Companies (Chazen) for engineering services related to the Town’s proposed Salt Barn Modifications Improvements Project (Project), 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 bid documents and specifications, and WHEREAS, by Resolution No.: 472, 2018, the Town Board authorized an advertisement for bids for the Project in the official newspaper for the Town of Queensbury, and st WHEREAS, on March 21, 2019, the Purchasing Agent duly received and opened all bids, and WHEREAS, the Purchasing Agent and Chazen have reviewed the bids and recommended that the Town Board authorize the bid award to the lowest responsible bidder, Eagle Associates of Cazenovia, LLC, for an amount not to exceed $98,720, and WHEREAS, the Town Board wishes to authorize a withdrawal and expenditure in the total amount of $98,720 from Capital Reserve No. 64 toward this Capital Project, and and WHEREAS, the Facilities Manager has advised the Town Board that there are times when Change Orders may become necessary for such Contract and has requested that the Town Board also Regular Town Board Meeting, 05-20-2019, MTG #15 726 authorize him to approve and sign certain Change Orders up to a 10% contingency for Change Orders that he deems necessary or appropriate, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserve #64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby awards the bid for the Salt Barn Modifications Improvements Project (Project) to the lowest, responsible bidder, Eagle Associates of Cazenovia, LLC, for an amount not to exceed $98,720, to be paid for from Account No.: 001-5010-2899, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for such Project are expenditures for a specific capital project for which the Capital Reserve Fund #64 was established, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Facilities Manager to approve and sign Change Orders pertaining to the Contract up to a 10% contingency or in the total amount not exceeding $9,872 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that funding for such Capital Project shall be by a transfer from Capital Reserve Fund #64 in the amount of $108,592 to Capital Construction Account No.: 001-5010-2899, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation, including any needed Agreement between the Town and Eagle Associates of Cazenovia, LLC in form acceptable to the Town Supervisor, Budget Officer and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Purchasing Agent, Budget Officer and/or Town Counsel to take any and all action necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None Regular Town Board Meeting, 05-20-2019, MTG #15 727 RESOLUTION AUTHORIZING HIRING OF KAREN DWYRE AS OFFICE SPECIALIST IN COMMUNITY DEVELOPMENT DEPARTMENT RESOLUTION NO.: 185, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Town of Queensbury’s Director of Planning, Zoning and Code Compliance (Director) has advised the Town Board that there will soon be a vacant, full-time Office Specialist position in the Department as a result of an upcoming retirement, and WHEREAS, the Director posted availability for the position, reviewed the current Warren County Civil Service List for the position, reviewed resumes, interviewed candidates and has recommended that the Town Board authorize the provisional employment of Karen Dwyre as Office Specialist as Ms. Dwyre meets the requirements for the position and is listed as a valid candidate on the Warren County Civil Service List for the position, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Karen Dwyre as a full-time Office Specialist in the Town’s Community Development Department effective on or th June 5, 2019 subject to Ms. Dwyre’s passing of a pre-employment physical as required by Town Policy, completion of a 26 week probationary period and any other applicable Civil Service requirements, and contingent upon the Town successfully completing background checks as reasonably 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, in its sole discretion, further authorizes that Ms. Dwyre shall receive a three (3) day unpaid leave of absence during July, 2019, and BE IT FURTHER, RESOLVED, that Ms. Dwyre shall be paid the hourly rate of pay for the Office Specialist position as delineated in the Town’s current Agreement with the Civil Service Employees Association, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor, Director of Planning, Zoning and Code Compliance and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019 by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None Regular Town Board Meeting, 05-20-2019, MTG #15 728 ABSENT: None RESOLUTION ADDING “MOUNTAINVIEW TERRACE” TO LIST OF TOWN PRIVATE DRIVEWAYS AND ROAD NAMES RESOLUTION NO.: 186, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, by Resolution No. 434.95, the Queensbury Town Board adopted a list of names for private driveways and roads in the Town in connection with the 911 addressing system, and WHEREAS, the Town Board wishes to add “Mountainview Terrace,” a private roadway/driveway located off of Oxbow Hill Road, to the Town’s list of private driveways and road names, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby adds “Mountainview Terrace” to the Town of Queensbury’s list of private driveways and roads, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk, Town Highway Department and Director of Building and Codes Enforcement to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None RESOLUTION AUTHORIZING INCLUSION OF INFORMATIONAL NOTICES IN TOWN WATER TAX COLLECTION BILLS RESOLUTION NO.: 187, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, New York State Real Property Tax Law §1826 provides that Town Boards may adopt by unanimous vote a Resolution authorizing a Town’s collecting officer to include notices relating to sewer, water rates and rents, permit and other fees and charges payable to the town in mailed tax bills, and Regular Town Board Meeting, 05-20-2019, MTG #15 729 WHEREAS, the Water Superintendent/Wastewater Director has advised that there are times when it best serves the Department’s and public’s best interests to include certain informational notices in the Town’s water tax bills relating to such worthwhile matters as the upgrading of water meters, hydrant flushing and the availability of the Town’s annual drinking water quality reports, and WHEREAS, the Town Board concurs with such recommendation and wishes to authorize the inclusion of such informational notices to help apprise the public concerning important Town issues, NOW, THEREFORE, BE IT RESOLVED, that in accordance with New York State Real Property Tax Law §1826, the Queensbury Town Board hereby unanimously authorizes the inclusion of certain public informational notices relating to sewer, water rates and rents, permit and other fees and charges payable to the Town in mailed tax bills, more specifically, informational notices in the Town’s mailed water tax bills relating to such worthwhile matters as the upgrading of water meters, hydrant flushing, and the availability of annual drinking water quality reports, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Receiver of Taxes and Assessments and Town Water Superintendent/Wastewater Director to take all other actions needed to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None RESOLUTION TO AMEND 2019 BUDGET RESOLUTION NO.: 188, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer 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 2019 Town Budget as follows: To Code Appropriation Code Appropriation $ Regular Town Board Meeting, 05-20-2019, MTG #15 730 25,00 001-1990-1010 Contingency 001-1460-1010 Wages 0 th Duly adopted this 20 day of May, 2019 by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT : None RESOLUTION APPROVING AUDIT OF BILLS - ST WARRANT OF MAY 21, 2019 RESOLUTION NO.: 189, 2019 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as a Warrant thst with a run date of May 16, 2019 and a payment date of May 21, 2019, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a run date of May thst 16, 2019 and a payment date of May 21, 2019 totaling $1,172,952.23, 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. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT : None RESOLUTION AUTHORIZING HALFWAY BROOK TRAIL LICENSE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND CITY OF GLENS FALLS RESOLUTION NO.: 190, 2019 Regular Town Board Meeting, 05-20-2019, MTG #15 731 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mrs. Jennifer Switzer WHEREAS, the Town of Queensbury (Town) and City of Glens Falls (City) are adjoining communities that share in the use and enjoyment of recreational resources, and WHEREAS, the Town and City have negotiated terms of a License Agreement to provide for the construction, use and maintenance of a recreation trail to be known as the Halfway Brook Trail located on property owned by the City located within the Town in the Halfway Brook Reservoir Watershed (“License Agreement”), and WHEREAS, by Resolution No.: 55,2019, the Town Board expressed its support of the License Agreement and, upon completion of SEQRA review by the City of Glens Falls Common Council, its intention to authorize and direct the Town Supervisor to execute the License Agreement, and WHEREAS, the City has advised that it has completed its SEQRA review, adopted a Negative Declaration and authorized the License Agreement, and WHEREAS, the Town Board wishes to authorize the License Agreement as presented at this meeting, NOW, THEREFORE, BE IT RESOLVED, the Queensbury Town Board hereby authorizes the Halfway Brook Trail License Agreement between the Town of Queensbury and City of Glens Falls substantially in the form presented at this meeting and authorizes and directs the Town Supervisor to execute the License Agreement and any other needed documentation and take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 20 day of May, 2019, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES : None ABSENT: None 5.0 CORRESPONDENCE – No Correspondence 6.0 PRIVILEGE OF THE FLOOR RESOLUTIONS ONLY (LIMIT – 4 MINUTES) SUSAN LEPORIN, Lake Sunnyside-Spoke to the Town Board regarding the draft of the Queensbury Public Nuisance Law and questioned the status of the Short Term Rentals. GEORGE WINTERS, 4 John Clendon Road spoke to the Town Board regarding wasteful spending and referred to the recreation summer flyer, airport, round-about and school traffic light. RON DUFOUR, Highway Department employee, referred to the difficulties with the new employee payroll online portal and recommended a mobile App. Regular Town Board Meeting, 05-20-2019, MTG #15 732 7.0 TOWN BOARD DISCUSSIONS COUNCILWOMAN SWITZER (WARD IV)  Noted that she will be working with the Budget Officer and Department Managers on a capital plan project and a projection. As we move into our budget season, we will not only have our daily operation expenses but our projections for the next five (5) years. This will help us to avoid huge swings with tax levies and tax rates. I will be circulating this to the Board members and hopefully this will help us to make better decisions on the fiscal health of the Town. COUNCILMAN FERONE (WARD III)  Noted that tonight’s purchase of the radar speed signs will be a trial starting on three (3) roads in the Town and based on our success, we might push some more out.  The pole went up on Cottage Hill in preparation of the new traffic signal light going in.  Referred to South Queensbury Volunteer Fire Company’s proposal to their building and was happy they were able to agree and move forward with tonight’s Resolution. Looking forward to touring the building. COUNCILWOMAN ATHERDEN (WARD II)  Looking forward to marching in the Memorial Day Parade. COUNCILMAN METIVIER (WARD I)  Announced that there were burglaries in North Queensbury last night, seven (7) cars were entered into illegally. Every single car was unlocked and valuables were taken. People need to lock their car doors and more importantly, lock your homes. There is also a huge breakout in Queensbury of fraudulent wire transfers done thru emails. People need to be aware and extremely careful. SUPERVISOR STROUGH th  Announced the 19 Glens Falls Queensbury Memorial Day Parade one week from today, th May 27. The theme of the parade is ‘Honor Those Who Never Returned’.  Thanked the parade committee members; Colleen Tarantino, Joan Aldous, Tim Banner, Carl Fosco and Tony Garcia.  Announced the three (3) Grand Marshalls; Karl Frank, Wayne Humburg and Robert Ovitt. Keynote Speaker will be Kenneth Aldous and the Lincoln’s Gettysburg Address will be read by Brady Stark.  In response to the Memorial Day youth outreach program, we have a poster contest and essay contest. The winners of the poster contest are Elijah Flint, Jaiden Mali, Adler Palmer and Riley Sheehan. The essay contest winner is Julia Metivier, daughter of Councilman Metivier.  Presented Supervisor’s Report to Board and Community.  Thanked Look TV and sponsors for televising the meeting. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 191, 2019 INTRODUCED BY: Mrs. Jennifer Switzer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mrs. Catherine Atherden Regular Town Board Meeting, 05-20-2019, MTG #15 733 RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. th Duly adopted this 20 day of May, 2019, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mrs. Atherden, Mr. Ferone, Mrs. Switzer NOES: None ABSENT: None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY