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08-16-2010 Version 1 REGULAR TOWN BOARD MEETING August 16, 2010 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1Resolution Setting Public Hearing on Sanitary Sewage Disposal Variance of Edward and Philomena Vanputte 1.2Resolution Adjourning Queensbury Board of Health 2.0PUBLIC HEARINGS 2.1Public Hearing – Route 9 Sanitary Sewer District Benefit Tax Roll for 2011 2.2Public Hearing – South Queensbury – Queensbury Avenue Sanitary Sewer District Benefit Tax Roll for 2011 2.3Public Hearing – West Queensbury Sanitary Sewer District Benefit Tax Roll for 2011 2.4Public Hearing – Adopting SEQRA Negative Declaration and Amending Zoning Law to Change Classification of Parcels on Country Club Road and Glenwood Avenue and Enacting Local Law to Amend Queensbury Town Code Chapter 179, Zoning 3.0PRIVILEGE OF THE FLOOR (LIMIT- 4 MINUTES) 4.0RESOLUTIONS 4.1Resolution Authorizing Waiver of 30 Day Notification Required by New York State Liquor Authority in Connection with the Adirondack Sports Complex 4.2Resolution Authorizing Lake George Triathlon 4.3Resolution Amending Resolution No. 261, 2010 Regarding Promotion of Peter Smith 4.4Resolution Authorizing Revision to Engineering Services Agreement with Barton & Loguidice P.C. To Include Time and Expense Fee Compensation Related to the Main Street Infrastructure and Redevelopment Plan 4.5Resolution Authorizing Engagement of Ross, Rigby & Patten LLP to Audit Town of Queensbury Fire Companies and Emergency Squads for Years Ending 2010 – 2012 4.6Resolution Accepting Dedication of Meldon Circle in The Hiland Crossings Subdivision and Acceptance of Landscaping Maintenance and Use Easement 4.7Resolution To Amend 2010 Budget th 4.8Resolution Approving Audit of Bills Warrant of August 17, 2010 4.9Resolution Authorizing Advance Payments to Town of Queensbury Emergency/Rescue Squads 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***