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_12-16-2019 REGULAR TOWN BOARD MEETING TH DECEMBER 16, 2019 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILWOMAN SWITZER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Denying Evangeline H. Casey-Cholakis and George T. Cholakis Application for Variance/Waiver From Chapter 137 “Septic Systems”-Septic Inspection Upon Property Transfer 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing – Route 9 Sanitary Sewer District Extension No. 3 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Advertisement for Bids for Used Track-Mounted Screening Plant for Highway Department 4.2 Resolution Authorizing Award of Bid for Hovey Pond Park Improvements 4.3 Resolution Authorizing Promotion of Michael Corlew From Laborer to Motor Equipment Operator (MEO) in Highway Department 4.4 Resolution Authorizing Hiring of Sean Stevenson as Full-Time Laborer in Highway Dept. 4.5 Resolution Authorizing Assessor Assistant Tammie Landers to Carry Over Unused Vacation Time 4.6 Resolution Authorizing Legal Assistant Pamela Hunsinger to Carry Over Unused Vacation Time 4.7 Resolution Authorizing Advertisement for Bids for Purchase and Installation of a “Poured-in-Place (PIP)” Subsurface for Hovey Pond Capital Project 4.8 Resolution Authorizing Award of Bid for Highway Garage Capital Project 4.9 Resolution Authorizing Award of Bid for Natural Light Soda Ash 4.10 Resolution Authorizing Increase in Engineering Services Provided by LaBella Associates, D.P.C. Related to Utility Infrastructure (HVAC) Improvements at Town Hall and Activities Center 4.11 Resolution Authorizing Jeff Aurelia Scholarship Fund 5k Road Race 4.12 Resolution Authorizing Award of Bid for F350 Truck for Parks and Recreation Department 4.13 Resolution Scheduling Public Hearing on Proposed Local Law No.: 1 of 2020 Amending Queensbury Town Code Chapter 137 4.14 Resolution to Amend 2019 Budget thth 4.15 Resolution Approving Audit of Bills – Warrants of December 9 and December 17, 2019 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION ***Agenda Subject to Change Without Notice***