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07-11-2022 MTG #20 Regular Town Board Meeting, 07-11-2022,MTG 920 1 REGULAR TOWN BOARD MEETING MTG#20 July 11, 2022 RES. #268-276 7:00 P.M. BOH #61-63 TOWN BOARD MEMBERS PRESENT SUPERVISOR JOHN STROUGH COUNCILMAN ANTHONY METIVIER COUNCILMAN HARRISON FREER COUNCILMAN GEORGE FERONE COUNCILMAN TIMOTHY MCNULTY TOWN COUNSEL MARK SCHACHNER, ESQ. PRESS LOOK TV SUPERVISOR STROUGH called meeting to order.... PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIMOTHY MCNULTY 1.0 BOARD OF HEALTH RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: 268, 2022 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns from Regular Session and enters into the Queensbury Board of Health. Duly adopted this 111h day of July, 2022, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None PUBLIC HEARING—Sewage Disposal Variance Application of Robert & Louise Gilchrist PUBLICATION DATE: July 1, 2022 SUPERVISOR STROUGH reviewed the proposed five variance requests. NICK ZEGLEN-Good evening Nick Zeglen with Environmental Design Partnership here on behalf of Robert and Louise Gilchrist of 2483 Ridge Road. Yea, so they are the sellers of the property and as part of the Town of Queensbury property transfer law, the septic, the existing septic system went through inspection, failed inspection so we came up with this new design. As was mentioned there's five variances for the Enhanced Treatment Unit, UV Disinfection Unit to a pump tank which would go to a raised pressure distributed absorption bed. We feel this design Regular Town Board Meeting, 07-11-2022,MTG 920 2 fits this sight well, it's an improvement to what's there and I will turn it back over to the Board for any questions. SUPERVISOR STROUGH-Well, have we decided which kind of ETU we're going to use there or? NICK ZEGLEN-No, I kept it as just a,just an ETU. You know, a Norweco or a Fuji Clean or a Clarus just because you know the different contractors have different kind of agreements with the ETUs. And I didn't want to, you know pigeon hole them into one with just the way costs are these days and everything, I just wanted to keep it kind of generic for now and then when we do our building permit design we'll specify which ETU it is. SUPERVISOR STROUGH-Okay. Questions from the Board? COUNCILMAN FREER-Yea, this a break from what we've normally seen. For variances of this kind with ETU's we normally, kind of know which system they were going to put in. Right? SUPERVISOR STROUGH-Yea usually but, you know we can't tell them which system to put in either. COUNCILMAN FREER-Right. SUPERVISOR STROUGH-But the ones that he mentioned are all good and there are others as good. So, and the final plan will include the kind that they are going to include but. COUNCILMAN FREER-Okay. SUPERVISOR STROUGH-Alright, there is a public hearing on this tonight and I will open the public hearing. Is there anybody present who would like to speak to this? Nick, if you will sit down and I will call you back up in a minute. Sir would you please come to the table and introduce yourself for the record and share your thoughts with us? KENNETH SWEET-Good evening. Sure, I'm Kenneth Sweet. I'm a neighbor of the property. I live on Hannaford Road. I don't have anything prepared which maybe to everyone's detriment but anyway I am here to support it. Mr. and Mrs. Gilchrist have been there for a long time. I've lived in my property for 22 years. They're nice people. I doubt very much that they've been trying to do anything wrong and were it not for the fact that they were trying to sell the property, I doubt that anybody would've known there was anything wrong. It seems to me that we've got all these variances is the least of all evils and I think that's the best option that we have to go. If they don't sell, my guess is that they, I don't know, if they have to do anything. In which case it's not an acceptable system and I would hate for anybody to kind of, in the dark of the night to go and do something that would make it acceptable or whatever it would pass some test but wouldn't be an acceptable engineered system. I know they are hamstrung by a really weird set of boundaries right there where the location is. They're good people. I've always stuck up for the, I've always believed in the efforts of the little guy that's trying to do the right thing and I think that's what we got going on right here. So I offer my support as a neighbor. The intermittent stream runs through my property. Right now it's a dried up nothing, as it is several months. SUPERVISOR STROUGH-Alright, thank you Mr. Sweet. COUNCILMAN MCNULTY-Thank you for those comments. SUPERVISOR STROUGH-Anybody else present? Is there anybody else on Zoom? COUNCILMAN MCNULTY-No raised hands. SUPERVISOR STROUGH-No raised hands. I see Stuart Allen. Alright, any other last questions for Nick? Mr. Sweet, it's not the people we look at. They may be good people. We don't know, but we look at the system. As going to be the right system, is it going to be protective of the well water, protective of the wetlands and so forth and the system that Nick Regular Town Board Meeting, 07-11-2022,MTG 920 3 designed here I think he did a good job with it. And that's me speaking though not the Board. Anything else? Okay, how about a motion to approve? COUNCILMAN FREER-So moved. COUNCILMAN METIVIER-Close the public hearing SUPERVISOR STROUGH-Councilperson Freer, second by Councilperson Metivier. COUNCILMAN METIVIER-Close the public hearing. SUPERVISOR STROUGH-What's that? COUNCILMAN METIVIER-Close the public hearing. SUPERVISOR STROUGH-Close the public hearing TOWN COUNSEL SCHACHNER-Counsel question before you vote. SUPERVISOR STROUGH-What's that? TOWN COUNSEL SCHACHNER-Counsel question before you vote but go ahead and second it if you want. COUNCILMAN METIVIER-I will second. TOWN COUNSEL SCHACHNER-My question is, as Councilman Freer points out typically you have a very specific proposal in front of you that even names which type of system is at issue. I don't think we have that here so my question slash comment is, do we want the generic Resolution of approval which approves installation of a wastewater replacement system with the following five variances, do we want to characterize the wastewater replacement system right in the Resolution approval without naming a particular brand or particular company? SUPERVISOR STROUGH-It's on his plans. TOWN COUNSEL SCHACHNER-Okay. SUPERVISOR STROUGH-It's already there. TOWN COUNSEL SCHACHNER-Yea, there's a description on the plans, I see that. COUNCILMAN FREER-And it includes an advanced unit and UV which are sort of the two things we've kind of looked for. But again, I just want to go on record in saying that we're kind of taking the next step in dealing with these ETUs. TOWN COUNSEL SCHACHNER-Right. So to rephrase my question it would basically be, do you want the Resolved clause of the approval instead of just generically saying to install a wastewater replacement system, to install an Enhanced Treatment Ultraviolet Treatment wastewater replacement system? That's my question. COUNCILMAN FREER-That would be fine, I would be happy to move that. COUNCILMAN MCNULTY-I would support that as well. SUPERVISOR STROUGH-Okay, as amended. Roll call vote on this please Colleen. PUBLIC HEARING CLOSED RESOLUTION APPROVING ROBERT AND LOUISE GILCHRIST'S APPLICATION FOR SANITARY SEWAGE DISPOSAL VARIANCE Regular Town Board Meeting, 07-11-2022,MTG 920 4 RESOLUTION NO.: BOH 61,2022 INTRODUCED BY: Mr. Harrison Freer WHO MOVED ITS ADOPTION SECONDED BY: Mr.Anthony Metivier WHEREAS, Robert and Louise Gilchrist(Applicants)filed an application for variances from provisions of the Town of Queensbury On-Site Sewage Disposal Ordinance Chapter 136 to install a wastewater replacement system with its absorption field to be located: 1. 74' from the well in lieu of the required 100' setback; 2. 10' from the foundation in lieu of the required 20' setback; 3. 8±' from the property line in lieu of the required 10' setback; 4. 37' from the intermittent stream in lieu of the required 100' setback; and 5. 90' from the wetland/MHWL in lieu of the required 100' setback; on property located at 2483 Ridge Road(State Route 9L) 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 variance request on Monday, July 11'', 2022, 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 Robert and Louise Gilchrist for variances from the Sewage Disposal Ordinance to install an Enhanced Unit Regular Town Board Meeting, 07-11-2022,MTG 920 5 Ultraviolet Treatment wastewater replacement system with its absorption field to be located: 1. 74' from the well in lieu of the required 100' setback; 2. 10' from the foundation in lieu of the required 20' setback; 3. 8±' from the property line in lieu of the required 10' setback; 4. 37' from the intermittent stream in lieu of the required 100' setback; and 5. 90' from the wetland/MHWL in lieu of the required 100' setback; on property located at 2483 Ridge Road (State Route 9L) in the Town of Queensbury and bearing Tax Map No: 240.E-1-10, 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 any lawful action by the Adirondack Park Agency during such period. Duly adopted this 11'h day of July, 2022, by the following vote: AYES Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough NOES None ABSENT: None RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION OF SWORDFISH REALTY LLC RESOLUTION NO.: BOH 62,2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. George Ferone 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, Swordfish Realty LLC(Applicant) has applied to the Local Board of Health for Regular Town Board Meeting, 07-11-2022,MTG 920 6 variances from Chapter 136, §136-11 which requires applicants to obtain a variance for holding tanks as the Applicant wishes to add an additional 1,500 gallon capacity holding tank to an existing holding tank system to serve two (2) seasonal cabin rental units at the Dunham's Bay Resort located on property situated at 2999 Route 9L in the Town of Queensbury, NOW, THEREFORE, BE IT RESOLVED,that the Town of Queensbury Local Board of Health will hold a public hearing on Monday, July 25 h, 2022 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road, Queensbury, to consider Swordfish Realty LLC's sewage disposal variance application concerning property located at 2999 Route 9L in the Town of Queensbury (Tax Map No.: 252.-1-75.1) 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 feet of the property as required by law. Duly adopted this I Ph day of July, 2022, by the following vote: AYES Mr. Freer, Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier NOES None ABSENT: None RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH RESOLUTION NO.: BOH 63,2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. George Ferone RESOLVED, that the Queensbury Board of Health hereby adjourns and enters Regular Session of the Town Board of the Town of Queensbury. Duly adopted this I Ph day of July, 2022, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT-3 MINUTES)- Regular Town Board Meeting, 07-11-2022,MTG 920 7 NO PUBLIC COMMENT 3.0 RESOLUTIONS RESOLUTION SETTING PUBLIC HEARING ON PROPOSED LOCAL LAW PROHIBITING PARKING ON A PORTION OF BRAYDON AVENUE RESOLUTION NO.: 269,2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS,the Queensbury Town Board wishes to consider adoption of a Local Law which would prohibit the parking of any vehicle on the northern side of a portion of Braydon Avenue in the Town of Queensbury beginning at 12 Braydon Avenue and heading in a generally westerly direction a distance of 150'± and accordingly authorize the installation of certain no parking signage in this specific area as well as the placement of a boulder to block unauthorized motor vehicles in order to prevent unauthorized motor vehicles from entering the City of Glens Falls' Lower Watershed at this point of entry, and WHEREAS, such legislation is authorized in accordance with New York State Town Law, Vehicle and Traffic Law§1660(18) and the Municipal Home Rule Law, and WHEREAS, before the Town Board may act on such a Local Law, it must conduct a public hearing, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board shall meet and hold a public hearing at the Queensbury Activities Center, 742 Bay Road, Queensbury at 7:00 p.m. on Monday, July 25 h, 2022 to consider the proposed Local Law presented at this meeting, hear all interested persons and take such action required or authorized by law, and BE IT FURTHER, RESOLVED, that the Town Board hereby authorizes and directs the Town Clerk to publish and post a Notice of Public Hearing in the manner provided by law. Duly adopted this 11'h day of July, 2022, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer Regular Town Board Meeting, 07-11-2022,MTG 920 8 NOES : None ABSENT: None RESOLUTION AUTHORIZING HIRING OF JUSTIN TOUGAS AS BUILDING MAINTENANCE MECHANIC IN WATER DEPARTMENT RESOLUTION NO.: 270, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Town of Queensbury's Water Superintendent has advised the Town Board that there is a vacancy in a full-time Building Maintenance Mechanic position in the Department, and WHEREAS,the Water Superintendent posted availability for the position,reviewed resumes, interviewed candidates and has recommended that the Town Board authorize the hiring of Justin Tougas as a full-time Building Maintenance Mechanic, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Justin Tougas as a full-time Building Maintenance Mechanic in the Town's Water Department effective on or about July 12'', 2022 subject to Mr. Tougas' successful passing of a pre-employment physical as required by Town Policy and completion of a twenty-six(26)week probationary period, and contingent upon the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired and drug and/or alcohol screening, and BE IT FURTHER, RESOLVED, that Mr. Tougas shall be paid the hourly rate of pay for the Building Maintenance Mechanic position as delineated in the Town's current Agreement with the Civil Service Employees Association, and BE IT FURTHER, RESOLVED,that the Town Board hereby authorizes and directs the Town Supervisor,Water Superintendent and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. Duly adopted this 11'h day of July, 2022 by the following vote: Regular Town Board Meeting, 07-11-2022,MTG 920 9 AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None RESOLUTION AUTHORIZING HIRING OF TEMPORARY, SEASONAL LABORER TO WORK AT TOWN CEMETERIES RESOLUTION NO.: 271, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Cemetery Superintendent has requested Town Board authorization to hire Brayton Shattuck as a Temporary, Seasonal Laborer to work for the Cemetery Department for up to 11 weeks, not to exceed 40 hours per week, and WHEREAS, funds for such positions have been budgeted for in the Town Budget, NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of Brayton Shattuck as a Temporary, Seasonal Laborer for the Cemetery Department for up to 11 weeks commencing on or about July 12'', 2022, subject to the Town successfully completing background checks as reasonably necessary to judge fitness for the duties for which hired and/or drug and/or alcohol screenings, and BE IT FURTHER, RESOLVED,that such Temporary, Seasonal Laborer shall be paid$15.00 per hour to be paid from the appropriate payroll account, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor, Cemetery Superintendent and/or Town Budget Officer to complete any forms and take any action necessary to effectuate the terms of this Resolution. Duly adopted this 11'h day of July, 2022, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None Regular Town Board Meeting, 07-11-2022,MTG 920 10 ABSENT: None RESOLUTION TO AMEND 2022 TOWN BUDGET RESOLUTION NO.: 272, 2022 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 2022 Town Budget as follows: To Code Appropriation Code Appropriation $ 001-1990-4400 Misc. Contractual 001-3989-4400 Misc. Contractual 500 001-1990-4400 Misc. Contractual 001-5630-4414 Community Svc 2,900 004-1990-4400 Contingency 004-5110-4400 Misc. Contractual 10,000 Duly adopted this 11'h day of July, 2022 by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT : None RESOLUTION APPROVING AUDIT OF BILLS -WARRANT: 07122022 RESOLUTION NO.: 273, 2022 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: 07122022 with a run date of 07/07/2022 and a payment date of 07/12/2022, Regular Town Board Meeting, 07-11-2022,MTG 920 11 NOW, THEREFORE, BE IT RESOLVED, that the Queensbury Town Board hereby approves the audit of bills presented as Warrant: 07122022 with a run date of 07/07/2022 and a payment date of 07/12/2022 totaling $532,991, 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. Duly adopted this 11'h day of July, 2022, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT : None RESOLUTION AUTHORIZING PAYMENT AND AN AGREEMENT WITH ZWACK INC. RESOLUTION NO.: 274, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS, the Town of Queensbury purchased two (2) International Model HV513 6x4 Tandem Cabs and Chassis with Front Plows and Wings with Spreaders ("Plow Trucks") from Navistar in 2021, and WHEREAS, supply chain issues have delayed the delivery of these Plow Trucks, and WHEREAS,the Town also ordered equipment and hydraulic systems for these Plow Trucks from Zwack Inc., and WHEREAS, Zwack Inc. is requesting advance payment for this equipment and hydraulic systems they have purchased even though they have not obtained the Town's Plow Trucks and know when the Town will obtain these Plow Trucks, NOW, THEREFORE, BE IT Regular Town Board Meeting, 07-11-2022,MTG 920 12 RESOLVED,that the Queensbury Town Board hereby authorizes and directs payment for the equipment and hydraulic systems for the Plow Trucks in the total amount of$147,734 to Zwack Inc., and BE IT FURTHER, RESOLVED,payment will be contingent upon an Agreement between the Town and Zwack Inc. agreeing to maintain insurance on the equipment and hydraulic systems, keeping the equipment and hydraulic systems on the property and guaranteeing the equipment and hydraulic systems will be kept in good condition, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute such Agreement and the Town Supervisor, Town Budget Officer and/or Town Counsel to take any and all actions necessary to effect this Resolution. Duly adopted this 11'h day of July, 2022, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT : None RESOLUTION AUTHORIZING LEASE AGREEMENT BETWEEN TOWN OF QUEENSBURY AND NATIONAL BUSINESS EQUIPMENT RESOLUTION NO.: 275, 2022 INTRODUCED BY: Mr. Anthony Metivier WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr. Harrison Freer WHEREAS,by prior Resolution,the Queensbury Town Board authorized a Lease Agreement between the Town of Queensbury and National Business Equipment for certain equipment/multifunctional devices (printers/copiers/scanners/fax machines), and WHEREAS, National Business Equipment has provided a new Lease Agreement for the amount of$1,586 per month to replace the current arrangement of$1,828.30 per month,thus saving the Town approximately $243 per month as set forth in the Lease Agreement presented at this meeting, NOW, THEREFORE, BE IT Regular Town Board Meeting, 07-11-2022,MTG 920 13 RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Lease Agreement between the Town of Queensbury and National Business Equipment in substantially the form presented at this meeting, and BE IT FURTHER, RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to execute any necessary documentation, including the Lease Agreement in substantially the form presented at this meeting, and authorizes and directs the Town Supervisor and/or Town Budget Officer to take such other and further action necessary to effectuate the terms of this Resolution. Duly adopted this I Ph day of July, 2022, by the following vote: AYES Mr. Ferone, Mr. McNulty, Mr. Strough, Mr. Metivier, Mr. Freer NOES None ABSENT: None 4.0 CORRESPONDENCE—None 5.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES) STUART ALLEN-Thanked the Town Board for simulcasting these Town Board Meetings. This is an excellent use of technology at a very good time for the Country. I appreciate you doing this, it is fantastic leadership on the part of Queensbury. I hope more municipalities will do this. Would like to see in the future the Town codifying this into law so that people that sit in your seats in the future cannot remove this transparency and public accountability and participation. Thank you. SUPERVISOR STROUGH-Alright,thank you Stuart and your suggestion is appropriate,thank you. 6.0 TOWN BOARD DISCUSSIONS COUNCILMAN MCNULTY(WARD IV) • Announced upcoming meeting Wednesday with Spencer Montgomery regarding the West Mountain expansion. COUNCILMAN FERONE(WARD II1) • Noted Cottage Hill traffic signal having malfunctioning issues and noted that he has been in contact with Highway Superintendent David Duell. Stilsing Electrical should be coming to replace the part so it will function appropriately. • Recognized and thanked our Highway Department for dealing with many issues in a timely manner in Ward III. COUNCILMAN FREER(WARD II) • Attended meeting today with Kathy Bozony and Barbara Tierney regarding transitioning to LED lighting and our options. • Mentioned interest/concern on where the Town is going with Cannabis. Regular Town Board Meeting, 07-11-2022,MTG 920 14 • Referred to road work on Bay Rd and Quaker Rd, going to take some time and encouraged people to avoid it if possible. • Request for continued caution of COVID with new variant. • Thanked Mr. Schachner for insights into septic variance Resolution. • Attended the Warner Bay, LGA Bay by Bay meeting a couple of weeks ago and this Wednesday at 4pm they will be having the Harris Bay, LGA Bay by Bay. The meeting was informative and useful for anyone that is interested in preserving water quality in Lake George. COUNCILMAN METIVIER(WARD 1) • Referred to road work in the Town on Bay Road and Ridge Road,recommended avoiding but to remember it is Town progress. SUPERVISOR STROUGH • Noted his visit with Councilman Freer to the Mountainside Library, now on the National Register of Historical Places. • Received email from Bob Davis complimenting Town for putting together top notch network of walking and Mountain Biking trails. • Announced Warren County Household Hazardous Waste Disposal Day. Residents need to register online at Warrencountyny.gov/resident/waste or by mail or in person at 4028 Main Street, Warrensburg. The program is free of charge and will be held on Saturday August 13, 9a-lp at Queensbury Highway Department. RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING RESOLUTION NO.: 276,2022 INTRODUCED BY: Mr. Timothy McNulty WHO MOVED FOR ITS ADOPTION SECONDED BY: Mr.Anthony Metivier RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular Town Board Meeting. Duly adopted this I Ph day of July, 2022, by the following vote: AYES: Mr. Strough, Mr. Metivier, Mr. Freer, Mr. Ferone, Mr. McNulty NOES: None ABSENT: None Respectfully Submitted, CAROLINE H. BARBER, RMC TOWN CLERK TOWN OF QUEENSBURY MINUTES PREPARED BY BETTY MURPHY, DEPUTY TOWN CLERK 11