06-15-2009 Revised
Ver!?ion 1
REGULAR TOWN BOARD MEETING
June 15,2009
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI
1.0 ENTER QUEENSBURY BOARD OF HEALTH
1.1 Public Hearing Sewage Disposal Variance Application of Larry Clute Concerning San Souci
Restaurant Property
1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Sean and
Deborah Quillinan
1.3 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARINGS
2.1 Public Hearing - Authorizing/Not Authorizing Revocable Permit to Locate a Mobile Home
Outside of Mobile Home Court for William Whipple
2.2 Public Hearing - Authorizing Withdrawal from Landfill Equipment Reserve Fund and
Awarding Bid for Stationary Trash Compactor at Town Solid Waste Transfer Station at Ridge
Road
3.0 HEARING
3.1 Hearing - Approving/Disapproving Lake George Campsites, LLC's Application for Third
VarianceIWaiver Request from Sanitary Sewer Connection Requirement Set Forth in Town
Code Chapter 136 - Sewers and Sewage Disposal
4.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES)
5.0 RESOLUTIONS
5.1 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Truck
5.2 Resolution Accepting Proposal for Lead-Based Paint Risk Assessments
5.3 Resolution Designating All Town Property as Non-Smoking Areas
5.4 Resolution Authorizing Amendment of Town of Queensbury Employee Handbook Section
1004 Concerning Smoking Policy
5.5 Resolution Concerning Tobacco Advertising and Children's Health
5.6 Resolution Authorizing Renewal of Marshall & Sterling Upstate, Inc., as Town of Queensbury
Insurance Agent
5.7 Resolution Authorizing Hiring of Employees to Work for Department of Parks and Recreation
5.8 Resolution Authorizing Engagement of Business Automation Services, Inc. for Utility Billing
System and Implementation Services
5.9 Resolution Authorizing Change in Employee Group Health Insurance Plan Rates
5.10 Resolution to Amend 2009 Budget
5.11 Resolution Approving Audit of Bills Warrant of June 16th, 2009
5.12 Resolution Authorizing Engagement of Matthews Cremation Group to Perform Crematory
Retort Repairs
5.13 Resolution Authorizing Crematory Sewer Proj ect
V er~ion 1
5.14 Resolution Approving Grant Award for Case #5764 in Connection With Town of Queensbury
Neighborhood Housing Rehabilitation Program in Connection With New York State Office of
Community Renewal CDBG Program #96HR37-08
5.15 Resolution Approving Grant Award for Case #5761 in Connection With Town of Queensbury
Neighborhood Housing Rehabilitation Program in Connection With New York State Office of
Community Renewal CDBG Program #96HR37-08
5.16 Resolution Authorizing Settlement Of Pending Article 7 Real Property Assessment Cases
Commenced By Glens Falls Country Club, Inc.
6.0 CORRESPONDENCE
7.0 TOWN BOARD DISCUSSIONS
8.0 EXECUTIVE SESSION (IF NEEDED)
*** Agenda Subject to Change Without Notice***