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01-10-2022 REGULAR TOWN BOARD MEETING TH JANUARY 10, 2022 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON HARRISON FREER PRESENTATION – 2022 STATE OF THE TOWN – By Town Supervisor John F. Strough, III 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Michael Carey, Jr. 1.2 Resolution Granting Duane Averill an Extension of Time to Complete Wastewater System Alterations on Property Located at 317 Glen Lake Road 1.3 Resolution Adjourning Queensbury Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing – 2022 Emergency Ambulance Services Agreement With Bay Ridge Rescue Squad 2.2 Public Hearing - Proposed Extension to Greater Queensbury Consolidated Sanitary Sewer District to Serve Proposed 14-Unit Townhouse Project and Other Non-Contiguous Properties 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT – 3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Approving Re-Purchase of Cemetery Lots in Pine View Cemetery From Veronica and Erwin Brace 4.2 Resolution Authorizing Transfer of Funds, Establishing Revenues and Increasing Appropriations in Equipment/Vehicle Replacement Capital Project Fund #195 4.3 Resolution Authorizing Engagement of EHS Risk Management for Additional Safety Consulting Services 4.4 Resolution Authorizing Engagement of Stored Technology Solutions, Inc., for Continued Provision of Cisco ASA Firepower Services IPS, Advanced Malware Protection and URL Filtering Services 4.5 Resolution to Amend 2021 Town Budget 4.6 Resolution Authorizing Aquatics Supervisor Gary Crossman to Carry Over Unused Vacation Time 4.7 Resolution Authorizing Deputy Court Clerk Mariah Townson to Carry Over Unused Vacation Time 4.8 Resolution Setting Public Hearing on Proposed Local Law to Amend Chapter 179 “Zoning” of Queensbury Town Code to Change Zoning District From Commercial Intensive to Commercial Light Industrial – Luzerne Holding, Inc. 4.9 Resolution Amending Resolution No.: 413,2021 to Correct Local Law Title 4.10 Resolution Authorizing Advertisement of Bids for Sale or Disposal of Obsolete Equipment 4.11 Resolution Approving Audit of Bills – Warrant: 01112022 4.12 Resolution Authorizing Purchase of Generator From Double L Electrical, Inc., for Cemetery Dept. 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR (LIMIT - 4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice***