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01-26-2009 Version 1 REGULAR TOWN BOARD MEETING JANUARY 26, 2009 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0ENTERING BOARD OF HEALTH 1.1Public Hearing- Sanitary Sewage Disposal Variance Application of Randy Severance 1.2Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1Public Hearing – Enacting Local Law No. ___ of 2009 to Amend Queensbury Town Code Chapter 140 Entitled, “Signs” Relating to Certain Relocations of Existing Signs Along County Route 28/Main Street 3.0 HEARINGS 3.1Hearing- Ordering Removal of Debris and the Filling and Leveling of Holes on Property Owned By Daniel Searles and Located at 16 Homer Avenue, Queensbury 4.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 5.0 RESOLUTIONS 5.1Resolution to Amend 2008 Budget 5.2Resolution Authorizing Commencement of Supreme Court Action in Connection with Town of Queensbury V. David Mullen 5.3Resolution Authorizing Purchase of Programmable Logic Controller for Filters at Water Department 5.4Resolution Authorizing Engagement of Barton & Loguidice, P.C., for Engineering Services in Connection with Water Main Replacement Project Along Richardson Street and Ryan Avenue 5.5Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by James DeNooyer 5.6Resolution Appointing Tamara Schroeder as Principal Account Clerk on Permanent Basis 5.7Resolution Setting Public Hearing on Fire Protection Service Agreement Between Town of Queensbury and Bay Ridge Volunteer Fire Co., Inc. th 5.8Resolution Approving Audit of Bills- Warrant of January 27, 2009 5.9Order Setting Public Hearing Concerning Proposed Extension to Queensbury Consolidated Water District to Serve the Rawson Subdivision 6.0 CORRESPONDENCE 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION (IF NEEDED) *** Agenda Subject to Change Without Notice***