12-17-2007REGULAR TOWN BOARD MEETING
December 17, 2007
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH
PROCLAMATION FOR QUEENSBURY HIGH SCHOOL BOYS CROSS COUNTRY TEAM
1.0 ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing on Sewage Disposal Variances for Michael Dougher
1.2 Resolution Adjourning Queensbury Board of Health
2.0 CORRESPONDENCE
3.0 INTRODUCTION OF RESOLUTIONS FROM THE FLOOR
4.0 PRIVILEGE OF THE FLOOR
(Limit - 5 Minutes)
5.0 TOWN BOARD DISCUSSIONS
6.0 RESOLUTIONS
6.1Resolution of Support and Concurrence with Warren County Empire Zone
6.2Resolution Authorizing Hiring of Virginia Prosser as Full-Time, First-Shift Cleaner for
Building & Grounds Department
6.3Resolution Authorizing Hiring of Yvonne Lashway as Temporary, Part-Time Records
Clerk
6.4Resolution Authorizing Extension of Unpaid Medical Leave of Absence for Randy Ball
6.5Resolution Authorizing Engagement of Burley-Guminiak Associates, PLLC for
Engineering and Survey Services in Connection with Northup, Bullard, Linden, Park
Area Water Main Replacement Project
6.6Resolution Supporting Warren County’s Application for Grant Funds in Connection
With 2007 Adirondack Park Community Smart Growth Grant Program
6.7Resolution to Amend 2007 Budget
6.8Resolution Awarding Bid for Aluminum Sulfate/Liquid Alum and Soda Ash and
Authorizing Extension of Bid Award for Sodium Hypochlorite
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6.9Resolution Approving Audit of Bills- Warrant of December 17, 2007
6.10Resolution Accepting Dedication of Beacon Hollow Drive in The Autumn Ridge
Subdivision
7.0 ACTION OF RESOLUTIONS PREVIOUSLY INTRODUCED FROM THE FLOOR
8.0 EXECUTIVE SESSION (If Needed)
***Agenda Subject to Change Without Notice***