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09-24-2012 Version 1 REGULAR TOWN BOARD MEETING September 24th, 2012 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILMAN JOHN STROUGH 1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH 1.1 Continuation of Public Hearing on Sewage Disposal Variance Application of Adam Leonardo 1.2 Resolution Adjourning Queensbury Board of Health 2.0 RESOLUTION 2.1 Final Order Approving Establishment of Lake Sunnyside Aquatic Plant Growth Control District 3.0 PUBLIC HEARINGS 3.1 Public Hearing- Adopting Glen Lake Aquatic Plant Growth Control District Benefit Tax Roll for 2013 3.2 Public Hearing — Adopting Lake Sunnyside Aquatic Plant Growth Control District Tax Roll for 2013 3.3 Public Hearing — Enacting Local Law of 2012 to Amend Queensbury Town Code Chapter 179 "Zoning" Section 179-12-010(A)(3) and Section 179-12-020(B) as Requested in Petition for Change of Zone Submitted by Queensbury Partners, LLC 4.0 RESOLUTIONS 4.1 Resolution Authorizing Advance Payments to North Queensbury Rescue Squad, Inc. 4.2 Resolution to Amend 2012 Budget 4.3 Resolution Authorizing Establishment of Capital Project Fund #193 and Award of Bid For Purchase and Installation of"ABB" Variable Frequency Drive for High Lift 43 (700 HP Finished Water Pump)At Town Water Department 4.4 Resolution Authorizing Advertisement of Bids for Sale of Obsolete Vehicles and Equipment 4.5 Resolution Appointing Elizabeth McDevitt as Part-Time School Traffic Officer 4.6 Resolution Authorizing Engagement of The Chazen Companies for Provision of Design and Engineering Services Related to Gurney Lane Pool Improvements 4.7 Resolution Appointing Ryan Lashway as Director of Information Technology on a Permanent Basis 4.8 Resolution Authorizing Agreement With Adirondack Park Local Government Review Board 4.9 Resolution Approving Audit of Bills Warrant of September 25th 2012 5.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES) 6.0 CORRESPONDENCE 7.0 TOWN BOARD DISCUSSIONS 8.0 EXECUTIVE SESSION(IF NEEDED) ***Agenda Subject to Change Without Notice***