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12-06-2010 Version 1 REGULAR TOWN BOARD MEETING December 6, 2010 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH 1.0RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1Public Hearing on Sewage Disposal Variance Application of James and Lillian Conway 1.2Resolution Adjourning Queensbury Board of Health 2.0PUBLIC HEARING 2.1 Public Hearing- 2010-2011 Emergency Ambulance Services Agreement Between Town of Queensbury and North Queensbury Rescue Squad, Inc. and Purchase of EMS Fly Car 3.0HEARING 3.1 Hearing- Ordering the Securing or Demolition of Unsafe Structure owned by Daniel and Tammy Creeden and Located at 29 Fawn Lane, Queensbury 4.0PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) 5.0RESOLUTIONS 5.1Resolution Authorizing Engagement of Cusack & Company, Certified Public Accountants to Audit Town of Queensbury’s Financial Statements for Fiscal Year Ending December 31, 2010 5.2Resolution Authorizing Engagement of Cusack & Company, Certified Public Accountants to Audit Statements of Cash Receipts and Disbursements for Fiscal Year Ending December 31, 2010 5.3Resolution Reappointing Paul Davidson to Board of Assessment Review 5.4Resolution Approving Grant Awards for Case #6234 in Connection with Town of Queensbury Housing Rehabilitation Program 5.5Resolution Authorizing Agreement with Wellchoice, Inc./Wellpoint Holding Corp. for Provision of Administrative Services for Retiree Drug Subsidy Program Administered by Centers for Medicare and Medicaid Services 5.6Resolution Authorizing Transfer from Highway Reserve Fund #62 to Highway Operating Account to Fund Repairs to Highway Garage Floor Drainage System 5.7Resolution Authorizing Jeff Aurelia Scholarship Fund 5K Road Race Version 1 5.8Resolution Setting Public Hearing on Proposed Amendment to Ordinance No. 28 Establishing Through Highways and Stop Intersections in the Town of Queensbury, County of Warren, New York 5.9Resolution Setting Public Hearing on Year 2010-2011 Emergency Ambulance Service Agreement Between Town of Queensbury and Bay Ridge Rescue Squad, Inc. 5.10Resolution Setting Public Hearing on Year 2011 Emergency Ambulance Services Agreement Between Town of Queensbury and West Glens Falls Emergency Squad, Inc. 5.11Resolution Awarding Bid for Senior Citizens Transportation to Warren- Hamilton Counties ACEO, Inc.-Community Action Agency 5.12Resolution Authorizing Agreement Between Town of Queensbury and Government Payment Service, Inc. Regarding Use of Credit or Debit Cards for Payment of Amounts Payable to the Town of Queensbury, Including Payments Received as Receiver of Taxes and Queensbury Town Clerk at the Town of Queensbury 5.13Resolution to Amend 2010 Budget 5.14Resolution Approving Grant Awards for Case #6241 in Connection with Town of Queensbury Housing Rehabilitation Program th 5.15Resolution Approving Audit of Bills- Warrant of December 7, 2010 5.16Resolution Enacting Local Law No. __ of 2010 to Amend Queensbury Town Code by Repealing Existing Chapter 140 “Signs” and Replacing it with New Chapter 140 “Signs” and Adopting Revised Building and Codes Fee Schedule 6.0 CORRESPONDENCE 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***