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02-22-2010 Version 1 REGULAR TOWN BOARD MEETING February 22, 2010 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIM BREWER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing – Kevin Enright and Dennis O’Connor’s Application for Sanitary Sewage Disposal Variances 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 West Glens Volunteer Fire Co., Inc.’s Proposal To Purchase Truck and Authorizing Incurrence of Tax-Free Financing/Debt For Such Purchase 2.2 Fire Protection Service Agreement Between Town of Queensbury and West Glens Falls Vol. Fire Co., Inc. for 2010-2012 3.0 PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Payments Under Current Agreement to Queensbury Central Vol. Fire Co., Inc. 4.2 Resolution Authorizing Advance Payments to Town of Queensbury Emergency/Rescue Squads 4.3 Resolution Authorizing The Glen at Hiland Meadows to Host 5k Road Race 4.4 Resolution Authorizing Commencement of Supreme Court Action in Connection with Town of Queensbury v. Alicia Metz and Queensbury Petroleum, Inc. 4.5 Resolution to Amend 2009 Budget 4.6 Resolution Authorizing Grant Application From New York State Energy Research and Development Authority for Funds to be Used for Town Lighting Upgrade/Energy Efficiency Improvements 4.7 Resolution Awarding Bid for Purchase of Microsoft Office 2007 Professional Plus Licenses & Software Assurance 4.8 Resolution Approving Grant Awards for Case #6101 in Connection With Town of Queensbury Housing Rehabilitation Program 4.9 Resolution Approving Grant Awards for Case #6102 in Connection With Town of Queensbury Housing Rehabilitation Program 4.10 Resolution Approving Grant Awards for Case #6103 in Connection With Town of Queensbury Housing Rehabilitation Program 4.11 Resolution Setting Public Hearing on Proposed Local Law No.: ___ of 2010 to Amend Queensbury Town Code by Repealing Existing Chapter A183 “Subdivision of Land” and Replacing it With New Chapter A183 “Subdivision of Land” 4.12 Resolution Adopting Determination of Non-Significance Regarding Proposed Local Law to Amend Town Code by Repealing Existing Chapter A183 and Replacing it With New Chapter A183 “Subdivision of Land” 4.13 Resolution Approving Audit of Bills – Warrant of February 23, 2010 4.14 Resolution Setting Public Hearing on Proposed Local Law No.: of 2010 to Amend Queensbury Town Code Chapter 179 “Zoning” Section 179-3-040(B)(2)(a)[1] 4.15 Resolution Setting Public Hearing on Change of Zone for Properties on Glenwood Avenue and Woodvale Road From Moderate Density Residential (MDR) to Office (O) 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***