12-07-2020 REVISED
REGULAR TOWN BOARD MEETING
th
December 7, 2020
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY SUPERVISOR JOHN F. STROUGH, III
PRESENTATION: THE FUTURE OF EMS IN QUEENSBURY –
STUDY PREPARED BY: CGR, PAUL BISHOP PRESENTING
1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH
1.1 Continuation of Public Hearing- Sewage Disposal Variance Application of Chris Abele/Rockhurst LLC
1.2 Public Hearing - Sewage Disposal Variance Application of Dave Barlow
1.3 Public Hearing - Sewage Disposal Variance Application of Michael Grasso
1.4 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Robert Stephens
1.5 Resolution Adjourning Queensbury Board of Health
2.0 PUBLIC HEARING
2.1 Public Hearing – South Queensbury Volunteer Fire Company, Inc.’s Incurrence of Tax-Free Financing for
Firehouse Renovations/Construction Costs
2.2 Public Hearing – Amendment to Ordinance No. 30 Concerning Increase in Building Permit Process Fees
2.3 Public Hearing – Extension to Queensbury Consolidated Water District to Serve Portion of Mountain Terrace
Estates Subdivision and Out-of-District Parcel
3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES)
4.0 RESOLUTIONS
4.1 Resolution Adding “West Summit Way” to List of Town Private Driveways and Road Names
4.2 Resolution Authorizing Engagement of Stored Technology Solutions, Inc., for Services Related to Audio System
Project at Town Activities Center (PULLED)
4.3 Resolution Authorizing Settlement Agreement Between Town and CSEA Regarding Eugene Ward
4.4 Resolution Authorizing Engagement of Penflex, Inc. Service Award Program Specialists to Provide
Administration/Support Services for 2020/2021 and Provision of 2020 Standard Year-End Services
4.5 Resolution Authorizing One-Year Extension of Massachusetts Life Insurance Company (Mass Mutual) to Continue
as Administrator for Town of Queensbury’s Deferred Compensation Plan
4.6 Resolution Authorizing 2020 Application for Funds From NYS Office of Children & Family Services
4.7 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Equipment
4.8 Resolution Authorizing Local Tourism Promotion and Convention Development Agreements Between Town of
Queensbury and Certain Organizations
4.9 Resolution Authorizing Agreement Between Town of Queensbury and Tri-County Literacy Center, Inc.
4.10 Resolution Authorizing Promotion of Claude Troiano From Heavy Equipment Operator (HEO) to Working
Supervisor in Town Highway Department
4.11 Resolution Authorizing Agreement Between Town and Direct Energy Business Marketing, LLC d/b/a Direct
Energy Business for Power Sale – Natural Gas – Through MEGA Program
4.12 Resolution Authorizing Acceptance of Donation of Boulders From The Fort Miller Co., Inc. Toward Construction
of Halfway Brook Trail
4.13 Resolution to Amend 2020 Budget
4.14 Resolution Approving Audits of Bills – Warrants: 12012020 and 12082020
5.0 CORRESPONDENCE
6.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES)
7.0 TOWN BOARD DISCUSSIONS
***Agenda Subject to Change Without Notice***