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11-21-2011 Version 1 REGULAR TOWN BOARD MEETING st November 21, 2011 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN ANTHONY METIVIER 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Public Hearing on Sewage Disposal Variance Application of John Augstell and James Augstell 1.2 Public Hearing on Sewage Disposal Variance Application of Donald Marshall 1.3 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Angelo and Rita Molinaro 1.4 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing- Amending Zoning Law to Change Classification of Properties Owned by Gary and Susan Higley and Charles and Barbara Seeley from Moderate Density Residential (MDR) to Commercial Intensive (CI) and Enacting Local Law No.__ of 2011 to Amend Queensbury Town Code Chapter 179 “Zoning” 3.0 RESOLUTIONS 3.1 Resolution Appointing Judith Goralski to Town Recreation Commission 3.2 Resolution Setting Public Hearing on Proposed Local Law No. __ of 2011 to Amend Queensbury Town Code Chapter 136, Article XXIV Entitled “Establishment of Sewer Rents” to Increase Annual Charges for all Town of Queensbury Sanitary Sewer Districts 3.3 Resolution Authorizing Engagement of Bollam, Sheedy, Torani & Co., LLP, CPA’s to Audit Statements of Cash Receipts and Disbursements for Fiscal Years Ending December st 31, 2011, 2012, 2013, 2014 and 2015 3.4 Resolution Authorizing Release of Escrow Funds to Amedore Land Developers, LLC in Connection with Dedication of Beekman Place, Bogart Court and Pollazzo Court in Haviland Road Subdivision 3.5 Resolution Authorizing Promotion of Kevin Mulcahy from Water Maintenance Worker II to Water Maintenance Worker I 3.6 Resolution Authorizing 2012 Renewal Contracts for Employee Group Health Insurance Plans with Empire Blue Cross Blue Shield and Delta Dental 3.7 Resolution Authorizing Settlement of Pending Article 7 Real Property Assessment Case Commenced by William White and Lisamarie White 3.8 Resolution Awarding Bid for Senior Citizens Transportation to Warren-Hamilton Counties ACEO, Inc.- Community Action Agency 3.9 Resolution Authorizing 5K Run to Benefit Camp Comfort 3.10 Resolution to Amend 2011 Budget 3.11 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Vehicles and Equipment nd 3.12 Resolution Approving Audit of Bills- Warrant of November 22, 2011 4.0 PRIVILEGE OF THE FLOOR (LIMIT 4 MINUTES) 5.0 CORRESPONDENCE 6.0 TOWN BOARD DISCUSSIONS 7.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice***