04-06-2020
REGULAR TOWN BOARD MEETING
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APRIL 6, 2020
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN GEORGE FERONE
PROCLAMATION: QUEENSBURY HIGH SCHOOL BOYS NORDIC SKI TEAM –
NEW YORK STATE CHAMPIONS
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
1.1 Resolution Granting Don Bernard of 20 Brayton LLC an Additional Extension of Time for
Septic System Replacement at 20 Brayton Road and Reinstating Escrow Deposit
1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of William Smith
1.3 Resolution Adjourning Queensbury Board of Health
2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES)
3.0 RESOLUTIONS
3.1 Resolution Authorizing Advance Payments to Bay Ridge, North Queensbury and West Glens
Falls Emergency/Rescue Squads Under Current Agreements
3.2 Resolution Authorizing Public Employer Risk Management Association (PERMA) to Provide
Workers’ Compensation Third Party Claims Management
3.3 Resolution Appointing Robert Hummel to Town of Queensbury Recreation Commission
3.4 Resolution Authorizing Award of Bid for Purchase and Installation of a “Poured-in-Place (PIP)”
Subsurface for Hovey Pond Capital Project
3.5 Resolution Authorizing Modification of Policy Related to Use of Personal Leave Due to
COVID-19 Pandemic and Ratifying Memorandum of Agreement Between the Town and the
Town’s Unit of the Civil Service Employees Association, Inc., (CSEA)
3.6 Resolution Appointing Veronica Stillman as Records Clerk in Town Clerk’s Office on a
Permanent Basis
3.7 Resolution to Amend 2019 Town Budget
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3.8 Resolution Approving Audit of Bills- Warrant of April 6, 2020
3.9 Resolution Authorizing Declaration of Town Utility Infrastructure/HVAC Improvements Capital
Project as Essential
3.10 Resolution Authorizing Declaration of Town Highway Garage Capital Construction Project as
Essential
3.11 Resolution Ratifying Adoption of Revised Town of Queensbury COVID-19 Pandemic Response
Plan
3.0 CORRESPONDENCE
4.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES)
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION
***Agenda Subject to Change Without Notice***