03-05-2007Version 3
REGULAR TOWN BOARD MEETING
MARCH 5th, 2007
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIM BREWER
HEARING/PUBLIC HEARING
1.0
1.1 Lake George Campsites LLC’S Application for Variance/Waiver Request from Sanitary Sewer
Connection Requirement Concerning Property Located at 1053 State Route 9
Continuation of Public Hearing Regarding Comprehensive Land Use Plan
1.2
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
6.1 Resolution Authorizing Transfer of Funds for Emergency Filtration/Chlorination System Repairs at
Gurney Lane Pool
6.2 Resolution Authorizing Engagement of Barton & Loguidice, P.C. for Engineering Services Related to
Emergency Repair of Sanitary Sewer Force Main Along Bay Road
6.3 Resolution Authorizing Advertisement for Bids for Improvements in Meadowbrook Road Area Within
The Queensbury Consolidated Water District
6.4 Resolution Authorizing Advertisement of Bids for Water Pipes and Fixtures To Be Used On The Town’
of Queensbury’s Connector Road Water Project
6.5 Resolution Authorizing Cost of Clean-Up of Property to be Assessed Against Debra Sawn
st
6.6 Resolution Authorizing Adirondack Runners to Conduct 21 Annual Shamrock Shuffle Race
6.7 Resolution Appointing Fire Marshal as Town of Queensbury’s Fireworks Permit Authority
Resolution Authorizing Engagement of Industrial & Utility Valuation Consultants, Inc. to Assist
6.8
Special Counsel in the Defense of Article 78 and Article 7 Assessment Cases Commenced by Alexy,
Et Al.
6.9 Resolution To Amend 2006 Budget
6.10 Resolution Authorizing Executive Director of Community Development, Land Use Planner and Zoning
Board of Appeals Chairman to Attend 2007 American Planning Association Conference
6.11 Resolution Authorizing Engagement of Cusack & Company, CPA’s to Audit Statements of Cash Receipts
and Disbursements for Fiscal Year Ending December 31, 2006
th
6.12 Resolution Approving Audit of Bills Warrant of March 5, 2007
ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR
7.0
EXECUTIVE SESSION (If Needed)
8.0
*** Agenda Subject to Change Without Notice***