02-11-2013 Version 1
REGULAR TOWN BOARD MEETING
February 11, 2013
7:00 P.M.
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN TIM BREWER
1.0 PRESENTATION
Bicentennial Pins — Town Historian Dr. Marilyn VanDyke
2.0 RESOLUTIONS
2.1 Resolution Amending Resolution No. 93, 2013 Regarding Appointment of Patricia Burnard,
Part—Time School Traffic Officer
2.2 Resolution Authorizing Extension of Employment Terms for Nicholas George—Temporary
Part—Time Activities Center Coordinator
2.3 Resolution Appointing Kyle Noonan as Member of Town Zoning Board of Appeals
2.4 Resolution Appointing Harrison Freer and John Henkel as Alternate Members of Town
Zoning Board of Appeals
2.5 Resolution Authorizing Closure of Town Hall Roof Repairs Capital Project Fund#188
2.6 Resolution Authorizing Closure of 1) Underdrain Rehabilitation for Filters Capital Project
Fund#180; and 2) Underdrain Rehabilitation for Filter#1 Capital Project Fund#187
2.7 Resolution Authorizing Adirondack Runners to Conduct 27th Annual Shamrock Shuffle
Road Race
2.8 Resolution Requesting Lake George Park Commission to Institute Program for Mandatory
Inspection of Trailer Boats Prior To Launch into Lake George
2.9 Resolution Adopting Revised Year 2013 Salary and Wage Schedules for Certain Part-Time
Hourly Clerical and Labor,Non-Management,Non-Union Full-Time and Management Staff
Effective February 11th, 2013
2.10 Resolution Approving Year 2012 Service Award Program Records for Emergency Medical
Squads
2.11 Resolution Authorizing Extension of Unpaid Medical Leave of Absence for Richard
Whitmore
2.12 Resolution Authorizing Purchase of Property Owned by Jay and Lisa Kapoor and/or Everest
Enterprises for Town Purposes
2.13 Resolution Authorizing Hiring of Robert Bowman as Temporary, Part-Time Water Meter
Service Worker in Town Water Department
2.14 Resolution Declaring Antiquated, Retired Voting Machines as Obsolete
2.15 Resolution Approving Audit of Bills Warrant of February 12th, 2013
2.16 Resolution Authorizing Agreement With Vision Engineering, LLC for Provision of
Engineering Services
3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
4.0 CORRESPONDENCE
5.0 TOWN BOARD DISCUSSIONS
6.0 EXECUTIVE SESSION (IF NEEDED)
***Agenda Subject to Change Without Notice***