02-23-2009 REVISED
Version 2
REGULAR TOWN BOARD MEETING
FEBRUARY 23, 2009
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIM BREWER
1.0 ENTER QUEENSBURY BOARD OF HEALTH
1.1Public Hearing – Randy Severance’s Application Sanitary Sewage Disposal
Variance
1.2Resolution Setting Public Hearing on Sewage Disposal Variance Application of
Raymond Maddocks and Brian King
1.3Resolution Adjourning Queensbury Board of Health
2.0PUBLIC HEARINGS
2.1 Public Hearing – Fire Protection Service Agreement Between Town of Queensbury
and Bay Ridge Volunteer Fire Company, Inc., for 2009
2.2 Public Hearing – Fire Protection Service Agreement Between Town of Queensbury
and North Queensbury Volunteer Fire Company, Inc., for 2009 - 2011
2.3 Public Hearing – Establishment of Extension to Queensbury Consolidated Water
District To Serve The Rawson Subdivision
2.4 Public Hearing – Local Law to Adopt Chapter 146 of Town Code Governing
Discharges Into The Storm Sewer System and Amend Stormwater Management
Provisions of Town Code
3.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Approving Fire Protection Service Agreement Between Town of
Queensbury and West Glens Falls Volunteer Fire Company, Inc. for 2009
4.2Resolution Setting Public Hearing on 2009 Fire Protection Service Agreement
Between Town of Queensbury and Queensbury Central Volunteer Fire Co., Inc.
4.3Resolution Authorizing Closure of Affordable Housing Corporation Grant Funds
Account
4.4Resolution Authorizing Advertisement of Bids for Sale of Obsolete Vehicle in
Wastewater Dept.
4.5Resolution Amending Resolution No. 580,2008 Regarding Agreement Between
Town of Queensbury and Adirondack Balloon Festival
4.6Resolution Accepting Right-of-Way and Easement From Amedore Land Developers,
LLC in Connection with Haviland Road Subdivision – Sewer Infrastructure
4.7Resolution Authorizing Change of Class Code Relating to Town of Queensbury’s
Worker’s Compensation Policy
4.8Resolution Authorizing Engagement of Compensation Consulting Services, Inc. to
Review Workers’ Compensation Premiums
4.9Resolution To Amend 2008 Budget
Version 2
4.10Resolution Correcting Term Dates for Members of Town of Queensbury’s Cemetery
Commission
4.11Resolution Authorizing Agreement Between Town of Queensbury and NYSEG
Solutions Inc., Regarding Lock-In Rate for Supply of Electricity
4.12Resolution Acknowledging Arbitrator’s Opinion and Award Concerning Grievance
of Richard “Peter” Flewelling
4.13Resolution Approving Audit of Bills Warrant of February 24, 2009
Resolution Authorizing Purchase of Konica Full Color Copier/Printer System
4.14
5.0 CORRESPONDENCE
6.0 TOWN BOARD DISCUSSIONS
7.0EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***