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11-16-2009 Version 1 REGULAR TOWN BOARD MEETING November 16, 2009 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI 1.0 PUBLIC HEARINGS 1.1 Public Hearing- Bay Ridge Volunteer Fire Company, Inc.’s Proposal to Purchase Truck and Authorizing Incurrence of Tax-Free Financing/Debt for Such Purchase 1.2 Public Hearing- North Queensbury Volunteer Fire Company Inc’s Proposal to Purchase Truck and Authorizing Incurrence of Tax-Free Financing/Debt for Such Purchase 2.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Authorizing Closure of Lock Box Related to Remittance Processing Agreement Between Town and TD Bank (Formerly Evergreen Bank) 3.2 Resolution Authorizing Engagement of Audit Masters to Conduct Audit of Franchise Fees 3.3 Resolution Reappointing Joseph Fusco as Member of Town Recreation Commission 3.4 Resolution Authorizing Application for Funds from New York State Office of Children & Family Services 3.5 Resolution Authorizing 2010 Renewal Contracts for Employee Group Health Insurance Plans with Empire Blue Cross Blue Shield and Delta Dental 3.6 Resolution to Amend 2009 Budget 3.7 Resolution Accepting Dedication of Extension of Geneva Drive th 3.8 Resolution Approving Audit of Bills- Warrant of November 17, 2009 3.9 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Cases Commenced by NDC Realty LLC (Northern Distributing- Try-It Distributing) 3.10 Resolution Authorizing Waiver of 30 Day Notification Required by New York State Liquor Authority in Connection with the Double D & M Enterprises 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION (IF NEEDED) *** Agenda Subject to Change Without Notice***