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01-22-2007Version 2 REGULAR TOWN BOARD MEETING JANUARY 22, 2007 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ROGER BOOR PRESENTATION – BOB VOLLARO PUBLIC HEARING 1.0 1.1Proposed Increase in Professional Planning Services Capital Project Fund #148 1.2Proposed Extension To Queensbury Consolidated Water District to Serve Clubview Lane in Lookout Subdivision CORRESPONDENCE 2.0 INTRODUCTION OF RESOLUTIONS FROM THE FLOOR 3.0 PRIVILEGE OF THE FLOOR (Limit - 5 Minutes 4.0 ) TOWN BOARD DISCUSSIONS 5.0 RESOLUTIONS 6.0 6.1Resolution Authorizing Badger Meter Inc. to Continue Providing Radio Read Meters and Accessories to Town Water Department During 2007 6.2Resolution Reappointing Jennifer Baertschi as Member of Town Historian’s Advisory Board 6.3Resolution Appointing Stuart Baker as Senior Planner on a Permanent Basis 6.4Resolution Appointing Susan Barden as Land Use Planner on a Permanent Basis 6.5Resolution Authorizing Contract with Saratoga Musical Union 6.6Resolution Authorizing Grant Application for Purchase of Map Towers, Map Storage Materials and Workstation Table for Storage and Retrieval of Town Maps 6.7Resolution Amending Grant Awards and Deferred Loan for Case #5421 in Connection With Town of Queensbury Housing Rehabilitation Program 6.8Resolution Setting Public Hearing on Year 2007 Emergency Ambulance Service Agreement Between Town of Queensbury and Bay Ridge Rescue Squad, Inc. 6.9Resolution Authorizing Extension of Employment for Howard Bluege, Part-Time, Temporary Employee in Town Assessor’s Office 6.10Resolution to Amend 2006 Budget 6.11Resolution Approving Audit of Bills – Warrant of January 22, 2007 6.12Resolution Appointing Current Alternate Stephen Traver as Regular Member of Queensbury Planning Board 6.13Resolution Establishing Fiscal Manager Position and Appointing Barbara Tierney to Such Position ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR 7.0 Version 2 EXECUTIVE SESSION (If Needed) 8.0 *** Agenda Subject to Change Without Notice***