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11-15-2021 MTG#37 Regular Town Board Meeting, 11-15-2021, MTG #37 153 REGULAR TOWN BOARD MEETING MTG #37 NOVEMBER 15, 2021 RES. #369-385 7:00 P.M. BOH #73-78 LL # 4, 2021 BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE (VIA ZOOM) COUNCILMAN TIMOTHY MCNULTY (VIA ZOOM) TOWN COUNSEL ROBERT HAFNER, ESQ. TOWN OFFICIALS CHRIS HARRINGTON, WATER SUPERINTENDENT & WASTEWATER DIRECTOR PRESS LOOK TV SUPERVISOR STROUGH called meeting to order…. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIMOTHY MCNULTY 1.0 QUEENSBURY BOARD OF HEALTH RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: 369, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into the Queensbury Board of Health. th Duly adopted this 15 day of November, 2021 by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES : None ABSENT: None 1.1 PUBLIC HEARING – Sewage Disposal Variance Application of Joseph Riitano/ Frank Steinbach PUBLICATION DATE: NOVEMBER 5, 2021 Supervisor reviewed proposed application…opened public hearing. PUBLIC HEARING OPENED SUPERVISOR STROUGH-Is the applicant and/or the applicant’s agent here? Please come forward and introduce yourself for the record. Regular Town Board Meeting, 11-15-2021, MTG #37 154 FRANK STEINBACH-Good evening all. For the record, my name is Frank Steinbach. SUPERVISOR STROUGH-Okay, so you are the future owner? MR. STEINBACH-We are the owners of the property. SUPERVISOR STROUGH- Okay and you bought the property from Joseph Riitano. MR. STEINBACH-Yes. SUPERVISOR STROUGH-Okay, is there any other details that you would like to give regarding this matter? MR. STEINBACH- No, no I do not think so unless there is any questions that the committee has. SUPERVISOR STROUGH- Alright, questions to the applicant from members of the Town Board? Alright, there’s no questions. I will open up the public hearing on this matter. Is there any member of the public that wishes to speak to this application tonight? Seeing none, I will close the public hearing. PUBLIC HEARING CLOSED COUNCILMAN METIVIER-Do we have to update the resolution to reflect that he is now the owner or does that really not matter at this point? SUPERVISOR STROUGH-Well they are both applying for it, so it does not really make any difference. The previous owner and the new owner are applying for the application so I do not think that make a difference. ROBERT HAFNER-It needs to be put in the public record that he has now closed and he is the current owner. MR. STEINBACH-Right, we submitted the application prior to the closing of the property. SUPERVISOR STROUGH-Ok, no further questions? I will entertain a motion to approve. TOWN CLERK CAROLINE BARBER-Excuse me, I am sorry. SUPERVISOR STROUGH-I closed the public hearing. TOWN CLERK BARBER-That’s ok. We received correspondence regarding this application in support of the Steinbach family from Trevor and Laura McNeice. I just wanted to put that on the record. SUPERVISOR STROUGH-Thank you. RESOLUTION APPROVING JOSEPH RIITANO / FRANK STEINBACH’S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES RESOLUTION NO.: BOH 73, 2021 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer Regular Town Board Meeting, 11-15-2021, MTG #37 155 WHEREAS, Joseph Riitano, current property owner and Frank Steinbach, property purchaser (sale pending) filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136 to install a new well on property located at 16 Sunset Lane in the Town of Queensbury with the proposed setbacks to be as follows: 1. Well to be 88’ from the leach field instead of the required 100’ setback; 2. Well to be 88’ from lot no.: 226.19-1-13’s leach field instead of the required 100’ setback; and 3. Well to be 99’from lot no.: 226.19-1-10’s leach field instead of the required 100’ setback; and WHEREAS, the Town Clerk’s Office published the Notice of Public Hearing in the Town’s official newspaper and the Local Board of Health duly conducted a public hearing concerning the th variance requests on Monday, November 15, 2021, and WHEREAS, the Town Clerk’s Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED, that 1. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 2. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicants; and BE IT FURTHER, RESOLVED, that the Local Board of Health hereby approves the application of Joseph Riitano, current property owner and Frank Steinbach, property purchaser, for variances from the Sewage Disposal Ordinance to install a new well with the proposed setbacks to be as follows: 1. Well to be 88’ from the leach field instead of the required 100’ setback; 2. Well to be 88’ from lot no.: 226.19-1-13’s leach field instead of the required 100’ setback; and 3. Well to be 99’from lot no.: 226.19-1-10’s leach field instead of the required 100’ setback; on property located at 16 Sunset Lane in the Town of Queensbury and bearing Tax Map No: 226.19- 1-9, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to forward by certified mail a certified copy of this Resolution to the Adirondack Park Agency for its review, and Regular Town Board Meeting, 11-15-2021, MTG #37 156 BE IT FURTHER, RESOLVED, that this approval Resolution shall not be effective until 30 days after such notice to the Adirondack Park Agency and shall be subject to review by the Adirondack Park Agency during such period. th Duly adopted this 15 day of November 2021, by the following vote: AYES : Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES : None ABSENT: None DISCUSSION BEFORE VOTE: COUNCILMAN FREER-Just a point of order this has all been cleared that we can do Zoom with the new State rule. SUPERVISOR STROUGH-Yeah, there has been that way. MR. HAFNER-The State reinstalled that. st SUPERVISOR STROUGH-Up until January 1. MR. HAFNER-It allows the Town Board to authorize that. COUNCILMAN FREER-Ok thank you. MR. HAFNER-To set these meetings. MR. STEINBACH-Thank you. COUNCILMAN METIVIER-Good luck, we’ll see you then. 1.2 PUBLIC HEARING- Sewage Disposal Variance Application of John and Margaret Markert PUBLICATION DATE- NOVEMBER 5, 2021 Supervisor reviewed proposed application…opened public hearing. DENISE MACELROY-Yes, thank you John. Dennis MacElroy from Enviromental Design representing the Markert’s on this Board of Health Variance request. As you recall I was here a month ago with a proposal for an in ground system an onsite system. You weren’t quite comfortable with that proposal so we’ve come back with a holding tank proposal for service of that residence. As indicated, there’s setback issues, setback requests for the location to the tank. But it is a standard holding tank system, as you required by the Town meeting the capacity requirements and the alarm system that is typically incorporated into the holding tank system. I did have the discussion with the owners based on our, your meeting two weeks ago I guess it was where another project with maybe some similarities were approved. They felt that they were happy with, they were satisfied with going forward with a holding tank system, they didn’t necessarily at this time want to change things again, they’re ok with the holding tank system. I think they want to reserve their right, obviously in the future if they wanted to pursue an onsite system. SUPERVISOR STROUGH-Well of course. MR. MACELROY-To do something different, they will have that right to come back. Regular Town Board Meeting, 11-15-2021, MTG #37 157 SUPERVISOR STROUGH-Yes, they do. MR. MACELROY-At this point they will stay with the holding tank proposal that I believe you were comfortable with in our previous discussion. SUPERVISOR STROUGH-Yes, I think it is probably the best thing for this site given the constraints on this site and the preexisting building and the lack of parking, it’s just, it works very well. Before I open the public hearing, any questions from the Town Board? COUNCILMAN FREER-I have asked this question before, I’m not sure if it was to you Dennis but this holding tank issue has been bubbling, pardon the pun. Is there an expected life for, that we can establish for holding tanks like this? MR. MACELROY-Yes, we did discuss that previously. It is a concrete tank so that, that lifetime I’ve heard manufacturer s give a conservative estimate of thirty year life for a concrete tank. COUNCILMAN FREER-Ok. MR. MACELROY-Certainly there are concrete tanks in the ground that are older than that. COUNCILMAN FREER-Yes, so that’s kind of my, so the thirty years. Is sixty years ok? Or had, then the question, the follow on question to that is, how do we test to make sure it is still functioning at sixty years? MR. MACELROY-Well I think particularly a holding tank which by the nature of its function gets regularly maintained. COUNCILMAN FREER-It gets pumped but nobody checks, what’s the, is there a procedure for checking for leaks? MR. MACELROY-Not anything that’s established. SUPERVISOR STROUGH-If you got a leak you don’t need to pump it. MR. MACELROY-Right. SUPERVISOR STROUGH-There’s an indicator. COUNCILMAN FREER-Well that’s not good enough for me. We have to establish some kind of failure mode because we’re going to inspect on transfer of property there has to be a better than that explanation of whether the holding tank is still functioning properly. SUPERVISOR STROUGH-Well, when they pump them out they do get inspected, they’re pumped dry. If there is any breaks or cracks they would appear at that time. I mean you visually, you would be able to see it. COUNCILMAN METIVIER-What causes a tank to go bad? I mean, my gosh there’s metal tanks in the ground that are older than sixty years that are still working so why would a concrete? MR. MACELROY-Well, a metal tank in the ground, I think you will find that the metal would be circular tanks that generally it becomes eventually a soil wall. COUNCILMAN METIVIER-Understood. MR. MACELROY-The metal rusts away. COUNCILMAN METIVIER-Well my point is, what makes a concrete. MR. MACELROY-A concrete tank, well first of all, I would say a concrete septic tank made by any reputable pre-caster nowadays is superior than the tanks made in the sixties, in the seventies, Regular Town Board Meeting, 11-15-2021, MTG #37 158 tanks that are reaching some lifetime so we’ve got better products. There could be, this would go maybe more to an extreme but at the time of installation, there could be a requirement for a water test, a leakage test where you filled the tank and monitored it over twenty-four hour period and see if there’s any drop, any significant drop in the tank. That would be upon installation. COUNCILMAN FREER-Or upon pump out or inspection. COUNCILMAN METIVIER-Well you are not going to pump it out and fill it up. COUNCILMAN FREER-No, before you pump. So ok, well this is an issue, I wrote an email to the group and I think is something as we move forward with inspections, we need to think about how we inspect the integrity of all of the onsite wastewater treatments including holding tanks and we don’t have a good answer about that right now. Because sixty years is not that long. I mean you know so that’s sixty years will be something that was put in the sixties, right? And there are plenty of onsite and potentially holding tanks that were put in the fifties and the sixties and so they are twice their expected life course. Nobody will give me a straight answer of what the expected life is but twice your expected life in my non-engineering mentality says warning, Will Rogers, that we have to figure that out. SUPERVISOR STROUGH-Ok, any other comments from the Town Board? COUNCILMAN FERONE-John, in the last close to four years now I’ve seen a number of these holding tank projects go through. To ducktail onto what Harrison was saying, we should probably start keeping some type of record as to when these things are going in the ground. So I don’t think there’s an issue before you hit maybe that thirty year mark where you say ok so and so had their tank in the ground thirty years and then if we come up with some type of program that said these tanks need to be tested, we implemented at that time, I don’t think we should require someone who put in a tank five years ago or ten years ago to have to go through that. COUNCILMAN FREER-I am happy to waive the lifetime, I’m happy to waive lifetime plus fifty percent, I am not happy to waive forever. I think the twenty-four hour inspection is, I was told a week to make sure nothing’s leaking out of it. But that’s not at a full, you know, that’s not the house being used. MR. MACELROY-I think the same thing applies though, that the holding tank is no different than a septic tank. There are septic tanks that are in that same situation and that’s not required. COUNCILMAN FREER-It’s not required for a holding tank either, I’m just suggesting that there’s got to be some end of life. MR. MACELROY-I’m not promoting this but if you are suggesting it for a holding tank condition than the same concern should apply to the septic tank. COUNCILMAN FREER-Ok. SUPERVISOR STROUGH-Ok, and I’m very happy with holding tanks because given the density on the Lake George peninsula’s especially but elsewhere as well, you have these small lots, some a tenth of an acre, some even smaller, they’re preexisting and you know that putting a traditional system in there certainly has a risk. I would say a high risk of having a plume that reaches the Lake and brings the according pollutants. With a holding tank you know that’s functioning Harrison, you know that where it is and then it goes to Lake George or Glens Falls’s waste treatment center and not into Lake George for example. In any event, if there’s no further questions, I will open the Public Hearing. Anybody from the public wishes to speak to John and Margaret Markert for 390 Cleverdale Road, three variances being requested, installing holding tanks? Any member of the public wish to speak to that? Seeing none, I will close the public hearing. PUBLIC HEARING CLOSED RESOLUTIONAPPROVING JOHN AND MARGARET MARKERT’S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCES Regular Town Board Meeting, 11-15-2021, MTG #37 159 RESOLUTION NO.: BOH 74, 2021 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone WHEREAS, John and Margaret Markert (Applicants) filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance, Chapter 136, §136-11 which requires applicants to obtain a variance for holding tanks as the Applicants wish to install a holding tank system consisting of two (2) heavy duty 2,000 gallon capacity holding tanks, for a total capacity of 4,000 gallons, and WHEREAS, the Applicants have also applied for additional variances from Chapter 136 to allow placement of the holding tank(s): 1. 2’ from the property line instead of the required 10’ setback; 2. 4’ from the property line instead of the required 10’ setback; and 3. 6’ from the foundation instead of the required 10’ setback; on property located at 390 Cleverdale Road in the Town of Queensbury, and WHEREAS, the Town Clerk’s Office published the Notice of Public Hearing in the Town’s official newspaper and the Local Board of Health duly conducted a public hearing concerning the th variance requests on Monday, November 15, 2021, and WHEREAS, the Town Clerk’s Office has advised that it duly notified all property owners within 500 feet of the subject property, NOW, THEREFORE, BE IT RESOLVED, that 3. due to the nature of the variances, the Local Board of Health determines that the variances would not be materially detrimental to the purposes and objectives of this Ordinance or other adjoining properties nor otherwise conflict with the purpose and objectives of any Town plan or policy; and 4. the Local Board of Health finds that the granting of the variances is necessary for the reasonable use of the land and are the minimum variances which would alleviate the specific unnecessary hardship found by the Local Board of Health to affect the Applicants; and BE IT FURTHER, Regular Town Board Meeting, 11-15-2021, MTG #37 160 RESOLVED, that the Local Board of Health hereby approves the application of John and Margaret Markert for variances from the Sewage Disposal Ordinance to allow installation of a holding tank system consisting of two (2) heavy duty 2,000 gallon capacity holding tanks, for a total capacity of 4,000 gallons with placement of the holding tank(s) to be located: 1. 2’ from the property line instead of the required 10’ setback; 2. 4’ from the property line instead of the required 10’ setback; and 3. 6’ from the foundation instead of the required 10’ setback; on property located at 390 Cleverdale Road in the Town of Queensbury and bearing Tax Map No: 226.8-1-7, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Clerk to forward by certified mail a certified copy of this Resolution to the Adirondack Park Agency for its review, and BE IT FURTHER, RESOLVED, that this approval Resolution shall not be effective until 30 days after such notice to the Adirondack Park Agency and shall be subject to review by the Adirondack Park Agency during such period. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES : None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF MORGAN STRITSMAN RESOLUTION NO.: BOH 75, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Queensbury Town Board serves as the Town’s Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town’s On-Site Sewage Disposal Ordinance, and Regular Town Board Meeting, 11-15-2021, MTG #37 161 WHEREAS, Morgan Stritsman (Applicant) has applied to the Local Board of Health for variances from Chapter 136 to install a replacement wastewater system with certain of its components to be located as follows: 1. Wastewater Absorption Field to be 71’ from the well instead of the required 100’ setback; 2. Enhanced Treatment Unit to be 4’ from the foundation instead of the required 10’ setback; 3. Pump Tank to be 3’ from the foundation instead of the required 10’ setback; 4. Wastewater Absorption Field to be 11’ from the foundation instead of the required 20’ setback; and 5. Wastewater Absorption Field to be 7’ from the property line instead of the required 10’ setback; on property located at 19 Private Road #1 off of Cleverdale Road in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury’s Local Board of Health will hold a public hearing th on Monday, December 6, 2021 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Morgan Stritsman’s sewage disposal variance application concerning property located at 19 Private Road #1, Queensbury (Tax Map No.: 240.9-1-6) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500’ of the applicant’s property as required by law. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES : None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF MARY AND CHRIS MATTSON RESOLUTION NO.: BOH 76, 2021 Regular Town Board Meeting, 11-15-2021, MTG #37 162 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, the Queensbury Town Board serves as the Town’s Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town’s On-Site Sewage Disposal Ordinance, and WHEREAS, Mary and Chris Mattson have applied to the Local Board of Health for a variance from Chapter 136 to replace their existing wastewater system with its absorption field to be located: 1. 10’ from the foundation instead of the 20’ required setback; and 2. 4’ from the property line instead of the 10’ required setback; on property located at 363 Cleverdale Road, Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury’s Local Board of Health will hold a public hearing th on Monday, December 6, 2021 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Mary and Chris Mattson’s sewage disposal variance application concerning property located at 363 Cleverdale Road, Queensbury (Tax Map No.: 226.12-1-53) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500’ of the applicant’s property as required by law. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF RONALD SEGULJIC RESOLUTION NO.: BOH 77, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION Regular Town Board Meeting, 11-15-2021, MTG #37 163 SECONDED BY: Mr. Harrison Freer WHEREAS, the Queensbury Town Board serves as the Town’s Local Board of Health and is authorized by Town Code Chapter 136 to issue variances from the Town’s On-Site Sewage Disposal Ordinance, and WHEREAS, Ronald Seguljic has applied to the Local Board of Health for a variance from Chapter 136 to install a replacement absorption field 93’ from the proposed onsite well instead of the 100’ required setback on property located at 32 Forest Road, Queensbury, NOW, THEREFORE, BE IT RESOLVED, that the Town of Queensbury’s Local Board of Health will hold a public hearing th on Monday, December 6, 2021 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Ronald Seguljic’s sewage disposal variance application concerning property located at 32 Forest Road, Queensbury (Tax Map No.: 226.19-1-41) and at that time all interested persons will be heard, and BE IT FURTHER, RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the Notice to neighbors located within 500’ of the applicant’s property as required by law. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES : None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: BOH 78, 2021 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Queensbury Board of Health hereby adjourns and moves back into the Regular Session of the Town Board of the Town of Queensbury. th Duly adopted this 15 day of November, 2021, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None Regular Town Board Meeting, 11-15-2021, MTG #37 164 ABSENT: None 2.0 PUBLIC HEARINGS 2.1 PUBLIC HEARING PROPOSED RATE ADJUSTMENT FOR GREATER QUEENSBURY CONSOLIDATED SANITARY SEWER DISTRICT PUBLICATION DATE: NOVEMBER 5, 2021 SUPERVISOR STROUGH-Reviewed proposed resolution. Noted that Water Superintendent and Wastewater Director Chris Harrington is present should there be any questions for him. Any thoughts from the Town Board before I open up this Public Hearing? Seeing none, I will open up the Public Hearing. PUBLIC HEARING OPEN NO COMMENT PUBLIC HEARING CLOSED RESOLUTION AUTHORIZING AMENDMENT OF GREATER QUEENSBURY CONSOLIDATED SANITARY SEWER DISTRICT SEWER RENT RATES RESOLUTION NO.: 370, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty WHEREAS, by Resolution No.: 368, 2020, the Queensbury Town Board enacted Local Law No.: 10 of 2020 which, in part, provides that the Town Board may make changes to sewer rents by Resolution upon five (5) days’ Public Notice, and WHEREAS, the Town of Queensbury previously established sewer rent rates for the Greater Queensbury Consolidated Sanitary Sewer District (GQCSSD), and WHEREAS, the Town Wastewater Director recommended that the Town Board amend the GQCSSD sewer rents such that all residential properties with the Property Code Classifications between 210 – 283 and Class 411 will be charged $5.50/1,000 gallons per quarter and all other Property Code Classifications will be considered non-residential and will be charged $7.00/1,000 gallons per quarter, commencing with usage as of January 1, 2022, to be read in April 2022, and appearing accordingly on the May, 2022 billings, and th WHEREAS, the Town Board duly held a public hearing on Monday, November 15, 2021 concerning this proposed sewer rent rate increase and heard all interested persons, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the amendment to the Greater Queensbury Consolidated Sanitary Sewer District sewer rent rates such that all residential properties with the Property Code Classifications between 210 – 283 and Class 411 will Regular Town Board Meeting, 11-15-2021, MTG #37 165 be charged $5.50/1,000 gallons per quarter and all other Property Code Classifications will be considered non-residential and will be charged $7.00/1,000 gallons per quarter, commencing with usage as of January 1, 2022, to be read in April 2022, and appearing accordingly on the May, 2022 billings, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Town Receiver of Taxes and Assessments, Town Wastewater Director and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021, by the following vote: AYES: Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES: None ABSENT: None 2.2 PUBLIC HEARING – PROPOSED LOCAL LAW TO AMEND TOWN CODE SECTION 136-53(B) RELATING TO SEWER PERMIT FEES AND SETTING NEW SEWER PERMIT FEES PUBLICATION DATE: OCTOBER 22, 2021 SUPERVISOR STROUGH-Reviewed proposed local law. Before I open up the Public Hearing are there any members of Town Board that wish to speak to this before I open this up to the Public? COUNCILMAN MCNULTY-Yeah, John if Chris is there is this one hundred and twenty five dollars going to cover our labor costs or is it just getting us closer? CHRIS HARRINGTON-Yes, so Tim I believe this will cover our labor costs. When I look at it, our maintenance supervisor who gets paid like twenty-six dollars an hour, fifty percent on you know his benefits, vehicle time and then there’s some staff time so I think a hundred and twenty-five dollars covers it. Most of these are pretty routine. We do this to make sure we have a record of course for the private side. Also, we want to make sure we show the City’s, Glens Falls that we are checking the private side. I do believe the hundred and twenty-five dollars should be good for a few years. Actually, I have had people say it was a ten dollar fee, I didn’t think it was such an important thing. We’ve had some issues over the summer where the ten dollars just doesn’t give you any gravity so I think the hundred and twenty-five dollars, when somebody comes in they will pay a little more attention to what they should do and hopefully less problems to cover our costs. SUPERVISOR STROUGH-Any other questions from the Town Board for Chris Harrington? Ok, I will open the public hearing. PUBLIC HEARING OPEN NO COMMENT PUBLIC HEARING CLOSED RESOLUTION AUTHORIZING ADOPTION OF LOCAL LAW NO.: 4 OF 2021 TO AMEND TOWN CODE §136-53(B) RELATING TO SEWER PERMIT FEES AND SETTING NEW SEWER PERMIT FEES RESOLUTION NO.: 371, 2021 Regular Town Board Meeting, 11-15-2021, MTG #37 166 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Queensbury Town Board wishes to amend the portion of Queensbury Town Code Section 136-53 relating to sewer permit and inspection fees so that such fees shall be set by Town Board Resolution, and WHEREAS, the Town Board conducted a duly noticed Public Hearing on Monday, th November 15, 2021 and heard all interested parties and has considered the verbal and written comments received, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby adopts Local Law No.: 4 of 2021, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to file the Local Law with the New York Secretary of State in accordance with the provisions of the Municipal Home Rule Law and acknowledges that the Local Law will take effect immediately upon filing by the Secretary of State, and BE IT FURTHER, RESOLVED, that the Town Board establishes that the sewer permit and inspection fees per 136-53(B) of the Town Code shall be $125.00, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Clerk, Town Water Superintendent-Wastewater Director and/or Town Counsel to take any and all actions necessary to effect this Resolution. th Duly adopted this 15 day of November, 2021 by the following vote: AYES : Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES : None ABSENT: None Local Law No.: 4 of 2021 LOCAL LAW AMENDING QUEENSBURY TOWN CODE RELATING TO SEWER PERMIT FEES Be it enacted by the Queensbury Town Board as follows: Regular Town Board Meeting, 11-15-2021, MTG #37 167 Section 1: The name of this Local Law is: A Local Law to Amend Chapter 136-53(B) of the Code of the Town of Queensbury Relating to Sewer Permit Fees. Section 2: Chapter 136-53(B) of the Code of the Town of Queensbury is repealed in its entirety and replaced with the following language: “A permit and inspection fee for a residential/commercial use will be required, except for initial hookups of existing structures within the time schedule allowed in 136-44, measured from the completion date of the construction contract of the public sewer servicing the structure. Such fee shall be detailed, from time to time, by Town Board Resolution and included in the Town’s Wastewater Department fee schedule. The cost of an industrial permit shall be negotiated with the Town of Queensbury at the time of application. This will depend on the volume of sewage, number and size of connections and quality of discharge.” Section 3: The invalidity of any clause, sentence, paragraph or provision of this Local Law shall not invalidate any other clause, sentence, paragraph or part thereof. Section 4. All Local Laws or Ordinances or parts of Local Laws or Ordinances in conflict with any part of this Local Law are hereby repealed. Section 5. This Local Law shall take effect upon filing in the office of the New York State Secretary of State or as otherwise provided by law. 3.0 PRIVLEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT-3 MIN.) NO PUBLIC COMMENT Town Board held discussion regarding Resolution 4.12 and pulled resolution for roll call vote. 4.0 RESOLUTIONS RESOLUTION SUPPORTING APPROVAL OF WARREN COUNTY BOARD OF SUPERVISOR’S PROPOSED RESOLUTION APPROVING USE OF LOT NO. 302.8-1-2, 275 BAY ROAD (AKA MULLEN SITE) FOR THE PURPOSE OF PROVIDING A WARREN COUNTY BIKEWAY AMENITY, A PEDESTRIAN/BICYCLE PARKING/PARK FACILITY RESOLUTION NO.: 372, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Queensbury Town Board wishes to support the Warren County Board of Supervisor’s approval of the attached draft Resolution concerning Warren County’s maintenance and ownership of a lot referred to as Tax Map No.: 302.8-1-2 located at 275 Bay Road in the Town of Queensbury, New York with the intention of using it as a Warren County Bikeway amenity, parking and park facility to be enjoyed by residents and visitors, bicyclists and walkers, NOW, THEREFORE, BE IT Regular Town Board Meeting, 11-15-2021, MTG #37 168 RESOLVED, that the Queensbury Town Board hereby expresses its support of the attached draft Resolution concerning Warren County’s maintenance and ownership of a lot referred to as Tax Map No.: 302.8-1-2 located at 275 Bay Road in the Town of Queensbury, New York with the intention of using it as a Warren County Bikeway amenity, parking and park facility to be enjoyed by residents and visitors, bicyclists and walkers, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to send a certified copy of this Resolution to the Warren County Board of Supervisors, Warren County Planning Department, City of Glens Falls and/or Adirondack/Glens Falls Transportation Council, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15day of November, 2021, by the following vote: AYES : Mr. Strough, Mr. Metivier, Mr. Freer NOES : Mr. Ferone, Mr. McNulty ABSENT: None (It was noted after the first roll call vote that the resolution was not introduced or seconded. The resolution was then introduced, seconded and vote retaken. Warren County Board of Supervisors RESOLUTION NO. XXX OF 2021 RESOLUTION INTRODUCED BY SUPERVISOR STROUGH APPROVING THE USE OF LOT NO. 302.8-1-2, 275 BAY ROAD (AKA MULLEN SITE) FOR THE PURPOSE PROVIDING A WARREN COUNTY BIKEWAY AMENITY, A PEDESTRIAN/BICYCLE PARKING/PARK FACILITY WHEREAS, Warren County is the current owner of lot number 302.8-1-2, 275 Bay Road, Queensbury, New York, and WHEREAS, Warren County has expended taxpayer monies to remove the parcels preexisting building that posed multiple public hazards, asbestos presence among others, and WHEREAS, Warren County is also the owner of the Warren County Bikeway, a paved 9.4 mile multi-use trail for bicycling, walking and running, and WHEREAS, the Warren County Bikeway runs alongside and directly adjacent to this parcel’s southwest property line, and WHEREAS, this currently vacant lot provides a unique opportunity to provide a facility that would better accommodate the users of the adjacent Bikeway, and WHEREAS, this facility would benefit local residents and visitors for many generations to Regular Town Board Meeting, 11-15-2021, MTG #37 169 come, and WHEREAS, this approximately one-acre lot has a contamination history, is triangular configuration, has the Town of Queensbury’s 30 foot setback requirements and Commercial Light Industrial zoning; all of which could have potential negative impacts on this parcel’s value, and WHEREAS, this site is uniquely located and would make for an excellent hub site; a pedestrian/bicycle site that would provide parking (and possibly other amenities, like a butterfly park) for residents and visitors who seek to use our trails and routes – access to Warren County Bikeway, Coles Woods Trail, Feeder Canal Trail, Champlain Canal Trail, Halfway Brook Trail, Rush Pond Trail and all their potential offshoots, and WHEREAS, as a pedestrian/bicycle facility, this site could offer our residents and visitors (who bring in tourism revenues) a parking area, park, interpretive signage, a bicycle repair station and more, and this kind of infrastructure makes for a potential candidate for outside grant funding, and be it RESOLVED, that Warren County will maintain ownership of this lot with the intent of using it as a Warren County Bikeway amenity, parking and park facility to be enjoyed by residents and visitors, bicyclists and walkers, and be it further RESOLVED, that the Warren County Planning and Community Development Department will work with the Town of Queensbury and City of Glens Falls and the A/GFTC in researching potential design developments and grant opportunities for this proposed Warren County Bikeway facility. RESOLUTION AUTHORIZING ENGAGEMENT OF DELAWARE ENGINEERING, D.P.C. FOR PROFESSIONAL ENGINEERING SERVICES RELATED TO GLENWOOD AND HAVILAND AVENUES WATER MAIN REPLACEMENT PROJECT RESOLUTION NO.: 373, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Queensbury Town Board duly established the Town of Queensbury Consolidated Water District (the "District") in accordance with New York Town Law, and WHEREAS, the Town Board wishes to improve the District’s water transmission facilities by replacing approximately 2500 feet of 8" unlined cast iron water main on Glenwood Avenue between Quaker and Bay Roads and approximately 900 feet of failing 6" ductile iron pipe on Haviland Avenue between Richardson Street and Edgewater Road (Project), in accordance with Town Law §202-b, and WHEREAS, the Town’s Water Superintendent requested proposals for professional Design, Bidding and Construction Phase Engineering Services (Services) related to the Project, and WHEREAS, the Water Superintendent and Purchasing Agent have received and reviewed two (2) proposals, with the lowest, most responsible submitted proposal submitted by Delaware Engineering, P.C. (Delaware) and therefore the Water Superintendent and Purchasing Agent have Regular Town Board Meeting, 11-15-2021, MTG #37 170 recommended that the Town Board authorize engagement of Delaware for such Services in the amount of $176,110 as delineated in Delaware’s October 21, 2021 Proposal presented at this meeting, and WHEREAS, the Water Superintendent has advised that there are times when Change Orders may become necessary related to such Services and has requested that the Town Board also authorize him to approve and sign certain Change Orders up to a ten-percent (10%) contingency for Change Orders that he deems necessary or appropriate, and WHEREAS, by Resolution No.: 261, 2021, the Town Board accepted a total of $2,794,633.02 in American Rescue Plan Act (ARPA) Coronavirus Local Fiscal Recovery Grant Funds from the New York State Department of Budget, such Recovery Funds to be used in accordance with the terms and conditions to be set forth by the New York State Department of Budget and/or the Federal Government, and established the ARPA Coronavirus Local Fiscal Recovery Capital Project No. 241 and the Town Board wishes to use these Recovery Funds for this qualifying infrastructure investment Project, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs engagement of Delaware Engineering, D.P.C. (Delaware) for professional Design, Bidding and Construction Phase Engineering Services (Services) related to the Glenwood and Haviland Avenues Water Main Replacement Project (Project) for the amount of $176,110 as delineated in Delaware’s October 21, 2021 Proposal in substantially the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes the Town Water Superintendent to approve and sign Change Orders pertaining to such Services up to a ten-percent (10%) contingency or in the total amount not exceeding $17,611 that he deems necessary or appropriate, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that funding for such Project up to a total amount of $193,721 shall be paid from the ARPA Coronavirus Local Fiscal Recovery Capital Project No. 241, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to make any adjustments, budget amendments, transfers, prepare any documentation and take all actions necessary to provide for payment of services, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any needed agreement with Delaware in form acceptable to the Town Supervisor, Town Water Superintendent and/or Town Counsel, and/or any other needed documentation, and the Town Regular Town Board Meeting, 11-15-2021, MTG #37 171 Supervisor, Water Superintendent, Purchasing Agent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION AUTHORIZING ENGAGEMENT OF PENFLEX, INC. SERVICE AWARD PROGRAM SPECIALISTS TO PROVIDE ADMINISTRATION AND SUPPORT SERVICES FOR 2021/2022 AND PROVISION OF 2021 STANDARD YEAR-END SERVICES RESOLUTION NO.: 374, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Queensbury Town Board wishes to engage the services of PENFLEX, INC. Service Award Program Specialists to provide administration and support services during 2021/2022, and the 2021 standard year-end administration services for the Town of Queensbury’s Volunteer Firefighter Service Award Program and the LOSAP Audit Package, as outlined in PENFLEX’s Service Fee Agreement presented at this meeting, and WHEREAS, PENFLEX will provide these services for the total estimated amount of:  $13,500 – Estimated Standard and Distribution Services Fees; and  $ 345 – NYS LOSAP Audit Package; for a total estimated cost of $13,845, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves and authorizes the engagement of PENFLEX, INC. to provide administration and support services during 2021/2022 and the 2021 standard year-end administration services for the Town of Queensbury’s Volunteer Firefighter Service Award Program for a total estimated cost of $13,845, to be paid from the appropriate account as determined by the Town Supervisor and/or Town Budget Officer, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to execute the Service Fee Agreement with PENFLEX, INC. substantially in the form presented at this Regular Town Board Meeting, 11-15-2021, MTG #37 172 meeting and the Town Supervisor and/or Town Budget Officer to take any other actions necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021 by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION AUTHORIZING REMUNERATION TO DEPARTMENT MANAGERS FOR UNUSED VACATION TIME RESOLUTION NO.: 375, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, due to their workloads, Town of Queensbury Department Managers are sometimes unable to use all of their earned vacation time before year’s end, thus exceeding the Town’s maximum vacation carryover limits, and WHEREAS, the Town Board wishes to authorize remuneration for such unused vacation time up to a maximum of 10 days per year at the respective Department Manager’s current rate of compensation, provided that the Department Manager submits a written request for such st compensation to the Town Accounting Office by no later than December 1 of each year, such compensation to be paid in the last pay period of the year in which the vacation time was earned and remains unused, and WHEREAS, the following Departments’ Managers shall be eligible for such remuneration:  Supervisor’s Office  Town Clerk’s Office  Town Highway Superintendent’s Office  Accounting  Parks and Recreation  Town Counsel’s Office  Assessor  Planning and Zoning / Community Development  Building and Codes  Building and Grounds/Facilities  Cemetery Regular Town Board Meeting, 11-15-2021, MTG #37 173  Water and Wastewater and WHEREAS, the Town Board reserves the right to amend the group of eligible individuals by Resolution in the future, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town Budget Officer to arrange for the remuneration of the Department Manager’s unused vacation time up to a maximum of 10 days per year at the respective Department Manager’s current rate of compensation, provided that the Department Manager submits a written request for such st compensation to the Town Accounting Office by no later than December 1 of each year, such compensation to be paid in the last pay period of the year in which the vacation time was earned and remains unused, and BE IT FURTHER, RESOLVED, that the following Departments’ Managers shall be eligible for such remuneration:  Supervisor’s Office  Town Clerk’s Office  Town Highway Superintendent’s Office  Accounting  Parks and Recreation  Town Counsel’s Office  Assessor  Planning and Zoning / Community Development  Building and Codes  Building and Grounds/Facilities  Cemetery  Water and Wastewater and BE IT FURTHER, RESOLVED, that the Town Board reserves the right to amend the group of eligible individuals by Resolution in the future, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021, by the following vote: Regular Town Board Meeting, 11-15-2021, MTG #37 174 AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION AUTHORIZING AWARD OF BID FOR PURCHASE OF 2022 FORD ESCAPE HYBRID ALL-WHEEL DRIVE FOR BUILDING AND CODES DEPARTMENT RESOLUTION NO.: 376, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, in accordance with Resolution No.: 296,2021, the Town of Queensbury’s Purchasing Agent provided specifications to the New York State Office of General Services Procurement Program for the purchase of a 2021 or 2022 Plug-In Hybrid or Fully-Electric All-Wheel Drive Sport Utility Vehicle (Vehicle) as a replacement vehicle for the Department of Building and Code’s 2012 Ford Escape (Town Asset #8962), as described in specifications prepared by the Director of Building and Code’s (Director) and/or Purchasing Agent, and WHEREAS, the Purchasing Agent received one bid for the Vehicle from the New York State Pro Vehicle Market Place in the amount of $37,484, and WHEREAS, the New York State Legislature adopted legislation allowing any political subdivision in New York State to “piggyback” off an existing County/State Bid, and WHEREAS, the Director has advised that National Auto Fleet Group, a participating member of the cooperative, municipal purchasing program Sourcewell Contracting, is providing a Sourcewell Contract #: 120716-NAF price for the Vehicle in the amount of $28,783.98 as set forth in National Auto Fleet Group’s 11/2/2021 Quote ID: 18953 R1 and therefore in this instance, the Town of Queensbury wishes to “piggyback” with Sourcewell Contracting, and WHEREAS, the Director has requested authorization to purchase undercoating for the Vehicle for an additional amount not to exceed $399, and WHEREAS, the Town will adhere to all New York State Law bidding requirements, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bid for the purchase of a 2022 Ford Escape (U9B) SE Hybrid AWD for use by the Department of Building and Codes from the lowest, responsible bidder, National Auto Fleet Group, for an amount not to exceed $28,783.98 in accordance with National Auto Fleet Group’s 11/2/2021 Quote ID: 18953 R1 in substantially the form presented at this meeting and in accordance with Sourcewell Contract #: Regular Town Board Meeting, 11-15-2021, MTG #37 175 120716-NAF, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Director of Building and Codes to purchase undercoating for the Vehicle for an additional amount not to exceed $399, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment for such Vehicle shall be from Vehicle Account No.: 001-3620-2020, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Budget Officer to amend the Town Budget to transfer $29,183 from General Fund, Unappropriated Fund Balance into Vehicles Account No.: 001-3620-2020 and make any other needed adjustments, budget amendments, transfers or prepare any documentation necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to engage the services of auction company GovDeals to sell/dispose of the truck being replaced in the Building and Codes Department identified as a 2012 Ford Escape, Town Asset No: 8962, and deposit any sales proceeds into the appropriate revenue account(s) in accordance with the Queensbury Town Code and New York State Laws, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Director, Purchasing Agent and/or Town Budget Officer to take any and all action necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION AUTHORIZING TOWN CLERK TO SUBMIT LUZERNE HOLDING, INC.’S PETITION FOR CHANGE OF ZONE APPLICATION TO QUEENSBURY PLANNING BOARD AND SEEKING SEQRA LEAD AGENCY STATUS RESOLUTION NO.: 377, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION Regular Town Board Meeting, 11-15-2021, MTG #37 176 SECONDED BY: Mr. Harrison Freer WHEREAS, Luzerne Holding, Inc. (Luzerne Holding) submitted a zoning change application to the Queensbury Town Clerk's Office on or about November 8, 2021 to allow a change of zoning district designation for a portion of the property known as Tax Map No. 302.8-1-28 from Commercial Intensive (CI) to Commercial Light Industrial (CLI), and WHEREAS, the application has been reviewed by the Town Senior Planner and deemed complete for purposes of review, and WHEREAS, applications for zoning changes are subject to Warren County Planning Department review in accordance with §239-m of the New York State General Municipal Law, and WHEREAS, applications for zoning changes may be forwarded to the Town Planning Board for recommendations in accordance with §179-15-040 of the Town Zoning Ordinance, and WHEREAS, following such recommendations, the Town Board will review the application and take such other action as it shall deem necessary and proper, and WHEREAS, prior to making a decision about whether to approve the zoning change, it is necessary to conduct a review under the New York State Environmental Quality Review Act (SEQRA) for potential environmental effects, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby declares its intent to seek Lead Agency status for SEQRA review of the proposed zoning district change requested by Luzerne Holding, Inc. (Luzerne Holding) as delineated in the preambles of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to forward Luzerne Holding's application received by the Town Clerk's Office on or about November 8, 2021 to the Queensbury Planning Board for review, report and recommendation, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Clerk to submit the application to the Warren County Planning Department for NYS GML §239-m review, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation and the Town's Department of Community Regular Town Board Meeting, 11-15-2021, MTG #37 177 Development to notify, if and when appropriate, any other Involved Agencies of the Town Board's intent to serve as Lead Agency for SEQRA Review of the project and the Town Supervisor, Town Clerk and/or Department of Community Development to take any other necessary actions to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021 by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION TO AMEND 2021 TOWN BUDGET RESOLUTION NO.: 378, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the following Budget Amendment Requests have been duly initiated and justified and are deemed compliant with Town operating procedures and accounting practices by the Town Budget Officer, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town’s Accounting Office to take all action necessary to amend the 2021 Town Budget as follows: To Code Appropriation Code Appropriation $ 001-9060-8060 Health Insurance 001-1680-4720 IT Consultant 50,000 001-1990-4400 Contingency 001-8540-4400 Drainage 12,000 004-1990-4400 Contingency 004-5140-4009 Tree Removal 5,000 NYS 040-9060-8060 Health Insurance 040-9010-8010 Retirement 6,900 040-1680-4800 Repairs & Supplies 040-1650-4100 Telephone 1,000 001-1990-4400 Contingency 001-7550-4533 Celebrations 2,500 th Duly adopted this 15 day of November, 2021 by the following vote: Regular Town Board Meeting, 11-15-2021, MTG #37 178 AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION AUTHORIZING AMENDMENT OF TOWN WATER DEPARTMENT WATER RATE SCHEDULE RESOLUTION NO.: 379, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 362, 2012, the Queensbury Town Board enacted Local Law No.: 5 of 2012 to amend Town Code §173-17 and §173-27 to adopt the Town of Queensbury Water District Schedule of Water Rates and Water Service Fees, which Local Law also provides that the Town Board may amend its water use rates and fees from time to time by Town Board Resolution as provided under Town Law §198(3)(d), and WHEREAS, the Town Water Department’s current Schedule of Water Rates is as follows: Water Rates Amount of Water Used Rate 0 up to 8,000 Gallons $32.50 8,001 Gallons to 3.25 Million Gallons $2.25/1,000 gallons Over 3.25 Million Gallons $.85/1,000 gallons Quarterly Flat Fee $145 Note: The above schedule is for billing on a quarterly basis and WHEREAS, the Town Water Superintendent has recommended that the Town Board amend the Water Department’s Schedule of Water Rates to raise the charges effective for usage commencing January 1, 2022 and appearing on the May, 2022 water bills, and WHEREAS, the Town Board has considered such recommendation, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs amendment of the Water Department’s Schedule of Water Rates, with such new Water Rates to be as follows: Water Rates Regular Town Board Meeting, 11-15-2021, MTG #37 179 Amount of Water Used Rate 0 up to 8,000 Gallons $35 8,001 Gallons to 3.25 Million Gallons $2.30/1,000 gallons Over 3.25 Million Gallons $.90/1,000 gallons Quarterly Flat Fee $145 Note: The above schedule is for billing on a quarterly basis and BE IT FURTHER, RESOLVED, that such new Water Rates shall take effect commencing January 1, 2022 and appearing on the May, 2022 water bills, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021 by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION AUTHORIZING WATER RATE INCREASE FOR SHORE COLONY WATER DISTRICT RESOLUTION NO. 380, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 362, 2012, the Queensbury Town Board enacted Local Law No.: 5 of 2012 to amend Town Code §173-17 and §173-27 to adopt the Town of Queensbury Water District Schedule of Water Rates and Water Service Fees, which Local Law also provides that the Town Board may amend its water use rates and fees from time to time by Town Board Resolution as provided under Town Law §198(3)(d), and WHEREAS, the Town of Queensbury previously established water rates for the Shore Colony Water District, and Regular Town Board Meeting, 11-15-2021, MTG #37 180 WHEREAS, the Town Water Superintendent has recommended that the Town Board amend the Shore Colony Water District water rates to increase the flat rate from $200 annually to $225 st annually, to be billed during the May 1, 2022 billing, and WHEREAS, the Town Board has considered such recommendation, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs amendment of the Shore Colony Water District water rates to increase the flat rate from $200 annually to $225 st annually, to be billed during the May 1, 2022 billing, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Water Superintendent and/or Town Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION APPROVING AUDIT OF BILLS – WARRANT: 11162021 RESOLUTION NO.: 381, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as Warrant: 11162021 with a run date of 11/10/2021 and a payment date of 11/16/2021, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the audit of bills presented as Warrant: 11162021 with a run date of 11/10/2021 and a payment date of 11/16/2021 totaling $477,205.35, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action as may be necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021, by the following vote: Regular Town Board Meeting, 11-15-2021, MTG #37 181 AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION AUTHORIZING ACCESS AND CONFIDENTIALITY AGREEMENTS AND ISSUANCE OF WELL SURVEY RESOLUTION NO.: 382, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Town of Queensbury wishes to grant certain rights of access and use of the Landfill site located at 1396 Ridge Road to the New York State Department of Environmental Conservation (DEC) so that DEC may undertake its Site Characterization – Remedial Investigation/Feasibility Study authorized by Town Board Resolution No.: 198, 2021, and WHEREAS, DEC has advised that its Site Characterization activities will include the following:  Sampling of surface water and sediment of Mud Pond;  Sampling of surface soil down gradient of the Landfill and north of Mud Pond;  Gauging of depth to water and depth to bottom of all existing Landfill monitoring wells;  Sampling of select existing Landfill monitoring wells;  Sampling of leachate, seeps, and/or surface water runoff from the Landfill (where found);  Sampling of select non-potable wells;  Survey all Landfill monitoring wells to tie everything to one common datum; and WHEREAS, DEC anticipates that these activities will require light foot traffic through the property, but it does not expect to materially alter the property in any way, and WHEREAS, the Town of Queensbury wishes to gain access to certain information from DEC relating to the site and DEC wishes for such information to remain confidential, and WHEREAS, the Town Queensbury also wishes to collect construction details of certain residential wells in the vicinity of the Site by way of a voluntary well survey to be sent to and completed by certain property owners, NOW, THEREFORE, BE IT Regular Town Board Meeting, 11-15-2021, MTG #37 182 RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Supervisor to sign Access and Confidentiality Agreements between the Town of Queensbury and the New York State Department of Environmental Conservation relating to the Queensbury Landfill Site in form acceptable to the Town Supervisor and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that a voluntary residential well survey be sent to certain property owners in the vicinity of the Landfill site in form acceptable to the Town Supervisor and/or Town Counsel, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor and/or Town Counsel to take any further actions necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None ST RESOLUTION AUTHORIZING 1 DEPUTY RECEIVER OF TAXES AND ASSESSMENTS ROSE MELLON THE OPTION TO CARRY OVER OR RECEIVE REMUNERATION FOR UNUSED VACATION TIME RESOLUTION NO.: 383, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution 272, 2021, the Queensbury Town Board acknowledged the Town st Clerk and Receiver of Taxes and Assessments’ appointment of former 1 Deputy Town Clerk Rose st Mellon as 1 Deputy Receiver of Taxes and Assessments, such Resolution resulting in a change of Ms. Mellon’s employee status from exempt to non-exempt, and WHEREAS, as a result of staffing changes in the Town Clerk and Receiver of Taxes and Assessments’ Office, Ms. Mellon has accumulated 10 vacation days that she may not be able to use st before December 31, 2021 without leaving the Offices short-staffed, and therefore the Town Clerk and Receiver of Taxes and Assessments has recommended that the Town Board approve Ms. Mellon st the option of either carrying over up to 10 vacation days beyond December 31, 2021 or receiving remuneration for such time at Ms. Mellon’s current rate of compensation, and Regular Town Board Meeting, 11-15-2021, MTG #37 183 WHEREAS, the Town Board has considered and wishes to approve this request with the understanding that such approval shall not be considered as a precedent for approval of any future requests for any Town employees, NOW, THEREFORE, BE IT st RESOLVED, that the Queensbury Town Board hereby authorizes 1 Deputy Receiver of Taxes and Assessments Rose Mellon the option of either carrying over up to 10 vacation days beyond st December 31, 2021 to be used during 2022 or receiving remuneration for such unused vacation time at Ms. Mellon’s current rate of compensation, provided that Ms. Mellon submits a written request for her desired option to the Town’s Accounting Office, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to arrange for the accounting of either the carryover of such vacation days or the remuneration of Ms. Mellon’s unused vacation time, such approval not to be considered as a precedent for approval of any future requests for any Town employees, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Town Clerk/Receiver of Taxes and Assessments and/or Town Budget Officer to take any actions necessary to effectuate the terms of this Resolution. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None RESOLUTION AUTHORIZING AWARD OF BIDS FOR ELECTRICAL AND PLUMBING CONTRACTS ASSOCIATED WITH CONSTRUCTION OF HIGHWAY STORAGE BUILDING ON BIG BAY ROAD AND REJECTING BID FOR MECHANICAL (HVAC) CONTRACT AND AUTHORIZING RE-ADVERTISEMENT FOR BIDS RESOLUTION NO.: 384, 2021 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, by Resolution No.: 162, 2021, the Queensbury Town Board authorized in part the establishment of a Highway Building on Big Bay Road Capital Project No. 238 to fund expenses related to the purchase and construction of a Highway Department Storage Building on Big Bay Road (Storage Building) and the purchase and construction of a Rough Order Magnitude (ROM) Storage Building by BlueScope Construction Inc. (BlueScope), and Regular Town Board Meeting, 11-15-2021, MTG #37 184 WHEREAS, by Resolution No.: 222,2021, the Town Board authorized BlueScope’s Revised Proposal/Agreement which included work to construct the Storage Building’s foundation, floor and building, and plumbing and electrical work, but excluded work to complete the inside plumbing, electrical and HVAC finish work, such excluded work to be bid out by the Town as authorized by Resolution No.: 181, 2021, and WHEREAS, by Resolution No.: 328,2021, the Town Board authorized engagement of The Chazen Companies for Mechanical (HVAC), Electrical and Plumbing (MEP) engineering and construction phase services and Chazen accordingly prepared bid documents and specifications, and WHEREAS, General Municipal Law §103 requires that the Town advertise for bids and award the bid to the lowest responsible bidder meeting New York State statutory requirements and the requirements set forth in the Town’s bid documents and specifications, and WHEREAS, the Town Purchasing Agent advertised for bids for the Storage Building’s Electrical, Mechanical (HVAC) and Plumbing Contracts in the official newspaper for the Town of Queensbury and following such advertisement and receipt of bids, the bids were duly opened and th reviewed on November 5, 2021, and WHEREAS, the Purchasing Agent and Chazen have reviewed the bids for the Electrical and Plumbing Contracts and have recommended that the Town Board award the bids to the lowest, responsible bidders meeting all bid requirements in each category as follows:  Electrical - Harold Clune, Inc. - $ 55,900.  Plumbing - R. F. Gordon Mechanical, LLC - $ 53,207 and WHEREAS, only one (1) bid was received bid for the Mechanical (HVAC) Contract and therefore, the Purchasing Agent and Chazen have recommended that the Town Board reject the bid as only one such bid was received and by re-advertising for bids in the future, it is hoped that the Town will receive additional, favorable bids, and WHEREAS, the Town Board accordingly wishes to reject the one bid received for the Mechanical (HVAC) Contract and re-advertise for bids in the future, and WHEREAS, the Town Board concurs with these bid recommendations, and WHEREAS, the Town Board wishes to authorize a withdrawal and expenditure in the amount of $109,107 from Capital Reserve No. 64 toward this Capital Project, and WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town Board is authorized to withdraw and expend funds from Reserve #64 subject to permissive referendum, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby accepts and awards the bids for the Electrical and Plumbing Contracts related to the construction of the Highway Department Storage Regular Town Board Meeting, 11-15-2021, MTG #37 185 Building on Big Bay Road from the lowest, responsible bidders meeting all bid requirements in each category as follows:  Electrical - Harold Clune, Inc. - $ 55,900.  Plumbing - R. F. Gordon Mechanical, LLC - $ 53,207 and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs that payment shall be from Capital Construction Account No.: 238-1620-2899, and BE IT FURTHER, RESOLVED, that the Town Board hereby finds that the withdrawal and expenditure for this Project are expenditures for a specific capital project for which the Capital Reserve Fund #64 was established, and BE IT FURTHER, RESOLVED, that the Town Board authorizes and directs that funding for such Capital Project shall be by a transfer from Capital Reserve Fund #64 in the amount of $109,107 to Capital Construction Account No.: 238-1620-2899, and BE IT FURTHER, RESOLVED that the Town Board further authorizes and directs the Town Budget Officer to take all action necessary to increase the following appropriations and revenues as necessary:  Revenue Acct No. – 238-0000-55031 (Interfund Revenue) $109,107;  Expense Acct. No. – 238-1620-2899 (Capital Construction) $109,107; and  Increase Appr 001-9950-9030-0064 Transfer to Cap Project $109,107; and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Budget Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or prepare any documentation necessary to effectuate all terms of this Resolution, and BE IT FURTHER, RESOLVED, that the Town Board hereby rejects the one bid received by the Town in connection with the Mechanical (HVAC) Contract as delineated in the preambles of this Resolution and authorizes and directs the Purchasing Agent to re-advertise for bids at a later time, and BE IT FURTHER, Regular Town Board Meeting, 11-15-2021, MTG #37 186 RESOLVED, that the Town Board further authorizes and directs the Town Purchasing Agent to thereafter open all bids, read them aloud and record the bids as is customarily done and present the bids to the Town Board, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute Notices of Awards, any needed Agreements and further documentation, and the Town Supervisor, Highway Superintendent, Purchasing Agent and/or Budget Officer to take such other and further actions as may be necessary to effectuate the terms of this Resolution, and BE IT FURTHER, RESOLVED, that this Resolution is subject to a permissive referendum in accordance with the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town Clerk to publish and post such notices and take such other actions as may be required by law. th Duly adopted this 15 day of November, 2021, by the following vote: AYES : Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone NOES : None ABSENT: None 5.0 CORRESPONDENCE TOWN CLERK BARBER-We do have the monthly report for Buildings and Codes, October of 2021, has been submitted and on file in the Town Clerk’s Office. 6.0 PRIVILEGE OF THE FLOOR (LIMIT-4 MINUTES) RACHEL SEEBER (via zoom) Spoke regarding Resolution 4.12, ‘Resolution Supporting Approval of Warren County Board of Supervisor’s Proposed Resolution Approving Use of Lot No.: 302.8-1-, 275 Bay Road (aka Mullen site) for the Purpose of Providing a Warren County Bikeway Amenity, a Pedestrian/Bicycle Parking/Park Facility’. CLAUDIA BRAYMER (via zoom) Spoke regarding Resolution 4.12, ‘ Resolution Supporting Approval of Warren County Board of Supervisor’s Proposed Resolution Approving Use of Lot No.: 302.8-1-, 275 Bay Road (aka Mullen site) for the Purpose of Providing a Warren County Bikeway Amenity, a Pedestrian/Bicycle Parking/Park Facility’. MIKE & DIANE TRACKEY (via Zoom) Questioned whether the CT Male study of Jenkinsville has been updated and if not, what is the approximate date of completion. SUPERVISOR STROUGH-No, I do not have that. I did just approve today some testing of the soil and soil types in the path that we think that a water line would go up there so we are working on this. Questioned the Town Board if they would change their vote based on the statements by Rachel Seeber and Claudia Braymer regarding Resolution 4.12? It would not change my vote. COUNCILMAN METIVIER-No. COUNCILMAN FREER-No. COUNCILMAN FERONE-No. Regular Town Board Meeting, 11-15-2021, MTG #37 187 COUNCILMAN MCNULTY-No. 7.0 TOWN BOARD DISCUSSIONS COUNCILMAN MCNULTY (WARD IV)  Looking forward to getting out of this quarantine. I am starting to feel better and I appreciate all the well wishes. COUNCILMAN FERONE (WARD III) – Nothing to report. COUNCILMAN FREER (WARD II)  Received call from a constituent today regarding Glen Lake Benefit District and the reduction by twenty dollars, feels it is a bad idea. The constituent recommended instead investing in measurement equipment to keep track of temperatures and better data. The constituent stated that there has been HAV’s, he had pictures. I believe Sunnyside had also HAV’s so it’s not just Lake George.  Referred to the septic issues and recommended that the Town Board really think going forward with a responsible management entity for septic systems. We will have to work through this and I am glad that you are involved in the Park Sub Committee to take a look at all of that.  Announced that the absentee ballots have been counted and the Town will have to put up with me for two more years. COUNCILMAN METIVIER (WARD I)  Referred to the Glen Lake Aquatic Plan Control District and noted that the Town Board is the decision authority based on the advice of the Advisory Committee. The Advisory Committee is appointed by the Town Board and separate from the Glen Lake Protective Association.  Wished everyone a Happy Thanksgiving. SUPERVISOR STROUGH  Noted that the Glen Lake Protective Association is an advisory group. These are landowners along Glen Lake who are part of this Advisory Committee. The Town Board approved of an Advisory Board separate from the Advisory Committee and we vote on their recommendations. th  Recognized and thanked Bill and Beverly Osborne for the 10 Annual Baskets for Ben, held Friday. They work very hard to do positive things for the community on behalf of Ben and I am sure Ben is overlooking this, is very proud of his parents and his community that supports the whole cause. Thank you Bill and Beverly Osborne.  Recognized Deanna Park, Director of the Warren Hamilton Counties Office of the Aging, NY Connects Program and the Home Delivered Meals Program. She needs volunteer drivers for the Glens Falls, Queensbury area. If you are interested you can call the main line (518) 761-6347 and ask for Marianne, or you can email her at mccarthym@warrencountyny.gov.  Announced that the town’s bikeway trails usage is growing. Steve Lovering, Director of our Parks and Recreation Department is using portable trail counters and have some estimated counts to share. Gurney Lane-25,000; Gurney Lane South-Rush Pond area- 10,000; Rush Pond Trail- 30,000; Hudson Pointe Preserve Trail- 14,000; Half-way Brook Trail- 18,000. We are seeing bicyclers more and more so if you want to prepare our communities for the future then I think you want to make the best use of the Mullen site. Regular Town Board Meeting, 11-15-2021, MTG #37 188  Announced the J. Walter Juckett Community Service Award given to Mark Behan recently at the Adirondack Regional Chamber of Commerce 2021 Annual Dinner. Mark Behan is so well deserved and he gave a wonderful speech. Would like to thank all those who helped organize the ARCC annual dinner which was held up at the Sagamore Resort.  Thanked all who attended tonight’s meeting. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 385, 2021 INTRODUCED BY: Mr. Harrison Freer WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Timothy McNulty RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. th Duly adopted this 15 day of November, 2021, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None RESPECTFULLY SUBMITTED, CAROLINE H. BARBER TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY COLLEEN RATHBUN, DEPUTY TOWN CLERK I