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01-08-2024 REGULAR TOWN BOARD MEETING JANUARY 8TH, 2024 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON HARRISON FREER 1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH 1.1 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Paul Derby and Lorraine Stein 1.2 Resolution Setting Public Hearing on Sewage Disposal Variance Application of Sun-ae Benson 1.3 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 Authorizing Advertisement of Bids for Sale or Disposal of Obsolete Equipment 3.2 Resolution Authorizing Engagement of BST & Co., CPAs to Provide Professional Auditing Services for Fiscal Years Ending December 31", 2024 —2025 3.3 Resolution Authorizing Establishment of State Routes 9 and 2543 Water Main Repairs Capital Project Fund No.: 252 and Engagement of Delaware Engineering, DPC 3.4 Resolution Authorizing Senior Building Maintenance Mechanic in Parks and Recreation Department to Use Town Vehicle Between Town Job Sites and Residence to Respond to for Emergency Situations 3.5 Resolution Authorizing Home Rule Request and Support of NYS Senate Bill No.: S.7696 / Assembly Bill No.: A.8183 —An Act to Amend Real Property Tax Law and Real Property Law Relating to Taxation of Property Owned by Cooperative Corp. 3.6 Resolution Setting Public Hearing on Proposed Local Law No.: of 2024 to Amend Chapter 179 "Zoning" of Queensbury Town Code to Amend Table 4: Summary of Allowed Uses in Industrial Districts 3.7 Resolution to Amend 2023 Town Budget 3.8 Resolution Approving Audit of Bills —Warrant: 01092024 4.0 CORRESPONDENCE 5.0 PRIVILEGE OF THE FLOOR (LIMIT - 4 MINUTES) 6.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice'