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08-09-2021 REGULAR TOWN BOARD MEETING TH AUGUST 9, 2021 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN HARRISON FREER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Michele Drahushuk 1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Timothy Moriarty 1.3 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Richard Tuzzolo 1.4 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Douglas and Christine Childrose 1.5 Resolution Adjourning Queensbury Board of Health 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Authorizing Acceptance of American Rescue Plan Act Coronavirus Local Fiscal Recovery Grant Funds and Establishment of Capital Project Fund No.: 241 3.2 Resolution Authorizing Hiring of Shauna Baker as Office Specialist in Community Development Department 3.3 Resolution Authorizing Removal of Reliance Trust Company as Trustee, Appointment of State Street Bank and Trust Company as Successor Trustee, Removal of Empower Retirement as Service Provider and Appointment of Nationwide as Successor Service Provider of Town Deferred Compensation Plan 3.4 Resolution Authorizing Independent Contractor Agreement Between Town of Queensbury and Kathleen Bozony 3.5 Resolution Authorizing Town Clerk to Submit Queensbury Masonic Historical Society’s Petition for Change of Zone Application to Queensbury Planning Board and Seeking SEQRA Lead Agency Status 3.6 Resolution Authorizing Engagement of Behan Communications to Continue Provision of Professional Public Communications and Community Engagement Services Related to Jenkinsville Area Environmental Assessment 3.7 Resolution Authorizing Technical Services Change Order No. 01 Regarding Professional Engineering Services of C. T. Male Associates Related to NYSDEC Groundwater Testing Review and Summary 3.8 Resolution Approving Audits of Bills – Warrants: 07292021 and 08102021 4.0 CORRESPONDENCE 5.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES) 6.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice***