11-19-2007REGULAR TOWN BOARD MEETING
November 19, 2007
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ROGER BOOR
1.0 RESOLUTION ENTERING LOCAL BOARD OF HEALTH
1.1 Public Hearing on Sewage Disposal Variance Application of Richard and Karen Masser
1.2 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing – Enacting Local Law to Amend Queensbury Town Code Chapter 161
“Special Sales Events”
3.0 CORRESPONDENCE
4.0 INTRODUCTION OF RESOLUTIONS FROM THE FLOOR
5.0 PRIVILEGE OF THE FLOOR
(Limit - 5 Minutes)
6.0 TOWN BOARD DISCUSSIONS
7.0RESOLUTIONS
7.1Resolution Authorizing Addition of Jeffrey Haas as Electrical Inspector at the Inspector,
LLC
7.2Resolution Authorizing Purchase of StoreVault S500 System- Network Attached Storage
Device
7.3Resolution Authorizing Purchase of 2008 Ford F350 Truck with Plow Package and
Towing Hitches For Use By Town Cemetery Department
7.4Resolution Authorizing Engagement of Penflex, Inc. Service Award Program Specialists to
Provide Administration and Support Services for 2007/2008 and Provision of 2007
Standard Year End Services
7.5Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Case
Commenced By Lake George Boat Co.
7.6Resolution Authorizing Lease Agreement Between Town of Queensbury and City of Glens
Falls Concerning the Luzerne Road Transfer Station
7.7Resolution Authorizing Agreement Between Town of Queensbury and American Tree Co.,
Inc.
7.8Resolution Authorizing Hiring of Carl Mattison as Full-Time Laborer for Cemetery
Department
7.9Resolution Authorizing Purchase of Fire Extinguisher Training Materials
7.10Resolution to Amend 2007 Budget
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7.11Resolution Approving Audit of Bills – Warrant of November 19, 2007
7.12Resolution Authorizing Purchase of 2008 Ford F350 4x4 Cab and Chassis for Town
Highway Department
8.0ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR
9.0 EXECUTIVE SESSION (If Needed)
***Agenda Subject to Change Without Notice***