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02-25-2008REGULAR TOWN BOARD MEETING FEBRUARY 25, 2008 7:00 p.m. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH I.PUBLIC HEARINGS 1.1 Public Hearing- 2008 Fire Protection Service Agreement Between the Town of Queensbury and North Queensbury Volunteer Fire Company, Inc. 1.2 Public Hearing- Withdrawal From Landfill Equipment Reserve Fund and Awarding Bid for Stationary Trash Compactor at Town Solid Waste Transfer Station at Luzerne Road 1.3 Public Hearing- SEQRA Negative Declaration and Amending Zoning Ordinance to Change Classification of Property on Eagan Road From Light Industrial (LI) to Waterfront Residential- One Acre (WR-1A) II.PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT –3 MINUTES) III.RESOLUTIONS 3.1Resolution Authorizing Payments Under Current Agreements to Queensbury Central and South Queensbury Volunteer Fire Companies 3.2Resolution Authorizing Advance Payments to West Glens Falls Emergency Squad, Inc. 3.3Resolution Awarding Bid for Ford F-350 Pick-up Truck for Use by Parks and Recreation Department 3.4Resolution Setting Hearing on Cumberland Farms, Inc.’s Application for Variance/Waiver Request From Sanitary Sewer Connection Requirement Concerning Cumberland Farms Convenience Store Property Located on Kendrick Road/State Route 9 nd 3.5Resolution Authorizing Adirondack Runners to Conduct 22 Annual Shamrock Shuffle Road Race 3.6Resolution Appointing Barbara Tierney as Town Budget Officer 3.7Resolution Authorizing Staffing Changes in Town Assessor’s Office 3.8Resolution Authorizing Hiring of Albert Schierloh as Full-Time Laborer for Town Water Department 3.9Resolution Adding Balsam Drive to List of Town Private Driveways and Road Names 3.10Resolution Authorizing Agreement With Glen Lake Protective Association 3.11Resolution Setting Public Hearing Concerning Proposed Purchase of Mobile Filing/Storage System From the Capital Reserve Fund 3.12Resolution Authorizing Purchase and Installation of Doors and Frames at Highway Department Garage 3.13Resolution Authorizing Participation in Queensbury School District’s Career Pathways Mentoring Program 3.14Resolution to Amend 2007 Budget 3.15Resolution Authorizing Unpaid Medical Leave of Absence for Kim Rivers th 3.16Resolution Approving Audit of Bills- Warrant of February 25, 2008 RESOLUTION SETTING PUBLIC HEARING TO DISCUSS ACQUISITION BY 3.17 CONDEMNATION OF PROPERTIES ON MAIN STREET IV.CORRESPONDENCE V.PRIVILEGE OF THE FLOOR (LIMIT – 4 MINUTES ) VIITOWN BOARD DISCUSSIONS . VIII.EXECUTIVE SESSION (IF NEEDED ) ***Agenda Subject to Change Without Notice***