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04-05-2021 REGULAR TOWN BOARD MEETING th April 5, 2021 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN HARRISON FREER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Granting John Graziano an Extension of Time to Install Replacement Wastewater System on Property Located at 195 Assembly Point Road 1.2 Resolution Granting Chris Abele an Extension of Time to Install Wastewater and Replacement Wastewater Systems on Properties Located at 3 Polk Drive and 10 Polk Drive 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing on Bay Ridge Rescue Squad, Inc.’s Proposal to Purchase Ambulance and Authorizing Incurrence of Tax-Exempt Financing/Debt for such Purchase 3.0 HEARING 3.1 Hearing on Halcyon Properties, Inc. Application for Variance/Waiver Request from Sanitary Sewer Connection Requirement Set Forth in Town Code Chapter 136- Sewers and Sewage Disposal 4.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 5.0 RESOLUTIONS 5.1 Resolution Authorizing Contracts for Employee Group Health Insurance Plans with Empire Blue Cross Blue stthstrd Shield Effective July 1, 2021- June 30, 2022 and Blue View Vision Effective July 1, 2021- June 23, 2023 5.2 Resolution Establishing Position of Wastewater Maintenance Supervisor and Promoting Matthew Bearor to Such Position 5.3 Resolution Authorizing Engagement of C.T. Male Associates to Provide Professional Engineering Services to Complete WaterCAD Model Updates for Town-Wide Water Distribution System 5.4 Resolution Amending Town of Queensbury Volunteer Firefighter and Emergency Squad Service Award Program Point Systems for Period of March, 2020 – December 2020 When Special Response Rules Were in Effect During COVID-19 Pandemic of 2020 5.5 Resolution Authorizing Unpaid Medical Leave of Absence for Wayne Eastman 5.6 Resolution Authorizing Award of Bid to EJ Prescott, Inc., for Yellow Mine Piping and Fittings Related to Ridge Road Water Main Rehabilitation and Lining Project 5.7 Resolution Authorizing Settlement of Property Assessment Cases Filed by NCA of QU Real Estate Holdings 5.8 Resolution Authorizing Engagement of ClearGov for Professional Services Related to Implementation of Digital Budget Book Software 5.9 Resolution Authorizing Hiring of Robert LaMarque as Part-Time Laborer for Town Transfer Stations 5.10 Resolution Authorizing Transfer of Funds From Undesignated General Fund Balance to Replenish Capital Reserve #64 5.11 Resolution to Amend 2021 Budget 5.12 Resolution Approving Audit of Bills- Warrant: 04062021 5.13 Resolution Authorizing Engagement of The Chazen Companies to Complete Glen Lake Watershed Management Plan 6.0 CORRESPONDENCE 7.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES) 8.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice***