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01-23-2012 Version 1 REGULAR TOWN BOARD MEETING January 23, 2012 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN RONALD MONTESI 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Continuation of Public Hearing on Sewage Disposal Variance Application of Rita Molinaro 1.2 Resolution Adjourning Queensbun´┐Ż Board of Health 2.0 RESOLUTIONS 2.1 Resolution Authorizing Agreement with Richard H. Dinolfo, Certified Public Accountant for Provision of Professional Accounting and Consulting Services 2.2 Resolution Authorizing 5K Run to Benefit Adirondack Samaritan Counseling Center & Wait House 2.3 Resolution Amending Resolution No.: 212,2010 Regarding Assistant Court Clerk Position 2.4 Resolution Authorizing Advertisement of Bids for Purchase of a New '/2 Ton 4x4 Pick- Up Replacement Truck for Town Water Department 2.5 Resolution Authorizing Agreement Between Warren Count` Acting for and on Behalf of Warren-Hamilton Counties' Office for the Aging and Town of Queensbun 2.6 Resolution Authorizing Ragnar Events, LLC to Conduct Ragnar Relay Adirondacks 200 Mile Overnight Running Relay Race Partially Within Town of Queensbun- 2.7 Resolution Authorizing Adirondack Runners to Conduct 26th Annual Shamrock Shuffle Road Race 2.8 Resolution Supporting Application of Saratoga and North Creek Railway, LLC Before the Surface Transportation Board to Provide Rail Service on the Existing Approximately 29.71 Miles of Rail Track Known as the "Tahawus Line" Running From North Creek,New York With Terminus at Newcomb,New York 2.9 Resolution Authorizing Engagement of Matthews Cremation Group to Perform Cremator-Retort Repairs 2.10 Resolution to Amend 2011 Budget 2.11 Resolution Approving Audit of Bills-Warrant of Januar_ 10th and Januar-24th, 2012 2.12 Resolution Authorizing Hiring of Kenneth Ellis as Part-Time Court Officer 3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 4.0 CORRESPONDENCE 5.0 TOWN BOARD DISCUSSIONS 6.0 EXECUTIVE SESSION (IF NEEDED) ***Agenda Subject to Change Without Notice*