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02-07-2011 Version 1 REGULAR TOWN BOARD MEETING February 7, 2011 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing- John Shine and Larry Cleveland’s Application for Sanitary Sewage Disposal Variances 1.2 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARING 2.1 Public Hearing – Authorizing Modification to Queensbury Village Mobile Home Park 3.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Glens Falls Rotary to Conduct 5K Race to Benefit the Open Door Mission 4.2 Resolution Authorizing Advertisement of Bids for Town Court Improvements Project 4.3 Resolution Authorizing Wastewater Director to Execute Change Order in Connection with Sanitary Sewer Portion of Main Street Reconstruction Project – West Queensbury Sanitary Sewer District 4.4 Resolution to Amend 2010 Budget 4.5 Resolution Setting Public Hearing on Proposed Local Law No.__ of 2011 to Amend Queensbury Town Code Chapter 61 Entitled, “Burning, Outdoor” 4.6 Order Setting Public Hearing Concerning Proposed Establishment of Wastewater Disposal District No. 1 th 4.7 Resolution Approving Audit of Bills- Warrant of February 8, 2011 4.8 Resolution Setting Public Hearing Concerning Proposed Lease for Wireless Services Between Town of Queensbury, on Behalf of the Queensbury Consolidated Water District, and Verizon Wireless 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***