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02-27-2023 REGULAR TOWN BOARD MEETING FEBRUARY 27TH, 2023 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON TIM MCNULTY PRESENTATION: Adaptive Signal Control Technology Feasibility Study for Traffic Management of Aviation and Quaker Roads Corridor-By Marissa Tarallo, PE, PTOE of AKRF and Daniel Rourke, P.E., PTOE of Barton & Loguidice 1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH 1.1 Public Hearing - Sewage Disposal Variance Application of Michael Chase/Dark Bay Lane 1.2 Public Hearing - Sewage Disposal Variance Application of Geraldine Eberlein 1.3 Public Hearing - Sewage Disposal Variance Application of Jacqueline Munno 1.4 Public Hearing - Sewage Disposal Variance Application of Linda Weinman 1.5 Resolution Adjourning Queensbury Local Board of Health 2.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY(LIMIT—3 MINUTES) 3.0 RESOLUTIONS 3.1 Resolution Approving Year 2022 Service Award Program Records for Emergency Medical Squads 3.2 Resolution Authorizing Engagement of Cost Control Associates, Inc. to Audit Town Utility Bills 3.3 Resolution Reappointing Brady Stark to Queensbury Planning Board 3.4 Resolution Authorizing Seeking of Bids Through New York State Office of General Services Procurement Program or Local Bid for Trucks for Water and Wastewater Departments 3.5 Resolution Authorizing Rotary Club of Glens Falls' Annual Community Wellness 5k Road Race/Walk 3.6 Resolution Authorizing Advertisement of Bids for Tree Removal Work 3.7 Resolution To Amend 2022 and 2023 Town Budgets 3.8 Resolution Authorizing Engagement of Stored Technology Solutions, Inc., for Services Related to Extreme Works Software and Hardware Replacement 3.9 Resolution Setting Public Hearing on 2023 Emergency Ambulance Services Agreement Between Town of Queensbury and Bay Ridge Rescue Squad, Inc. and North Queensbury Rescue Squad, Inc. 3.10 Resolution Authorizing Memorandum of Agreement Between Town and Warren County — Northern Border Regional Commission Grant-Improvement Plan- Warren County Bikeway& Feeder Canal Trail 3.11 Resolution Authorizing ICS Deposit Placement Agreement Between Town of Queensbury and Glens Falls National Bank& Trust Company 3.12 Resolution Authorizing Engagement of Fifth Asset, Inc., D/B/A/ DebtBook for Implementation of DebtBook Software 3.13 Resolution Approving Audit of Bills—Warrant 02282023 3.14 Resolution Appointing a Town of Queensbury Supervisor-At-Large on the Warren County Board of Supervisors 4.0 CORRESPONDENCE 5.0 PRIVILEGE OF THE FLOOR(LIMIT-4 MINUTES) 6.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice***