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03-18-2024 REVISED REGULAR TOWN BOARD MEETING MARCH 18TH, 2024 - 7:00 P.M. PLEDGE OF ALLEGIANCE LED BY COUNCILPERSON FREER 1.0 RESOLUTION ENTERING QUEENSBURY LOCAL BOARD OF HEALTH 1.1 Public Hearing- Sewage Disposal Variance Application of Camp Allegra\Joshua's Rock Corp. 1.2 Public Hearing- Sewage Disposal Variance Application of Theodore R. Peltier Family Trust 1.3 Public Hearing- Sewage Disposal Variance Application of Lorraine Keis 1.4 Resolution Setting Public Hearing— Sewage Disposal Variance Application of J&D Marina, LLC 1.5 Resolution Setting Public Hearing— Sewage Disposal Variance Application of East LG House, LLC 1.6 Resolution Adjourning Queensbury Local Board of Health 2.0 PUBLIC HEARINGS 2.1 Public Hearing — Proposed 2024 Amendment Agreement for Emergency Protection Services With West Glens Falls Emergency Squad, Inc. 2.2 Public Hearing — Proposed Sewer Rehabilitation Project in Greater Queensbury Consolidated Sanitary Sewer District—Former Pershing-Ashley-Coolidge Sewer District—Broadacres Area 2.3 Public Hearing — Proposed Extension #7 to Greater Queensbury Consolidated Sanitary Sewer District to Serve 575 Bay Road Property 3.0 PRIVILEGE OF THE FLOOR FOR RESOLUTIONS ONLY (LIMIT—3 MINUTES) 4.0 RESOLUTIONS 4.1 Resolution Authorizing Grant Application for Purchase of Mobile Rolling Shelving to be Used for Storage in Town Clerk/Records Clerk/Tax Receiver's Office Vault 4.2 Resolution Promoting George Nicholas From Water Plant Operator Trainee to Water Plant Operator I 4.3 Order Setting Public Hearing Concerning Proposed Improvement of Queensbury Consolidated Water District Facilities— State Routes 9 and 254 Water Main Replacement Project 4.4 Resolution Authorizing Engagement of Stanton Fence for Fencing Project at Jenkinsville Park 4.5 Resolution Authorizing Right-of-Entry Agreement With National Grid Regarding Access to Property Related to Proposed Peggy Ann &National Grid Right-of-Way Trails 4.6 Resolution Authorizing Execution of Non-Binding Letter of Intent Concerning Possible Solar Power Project—AC Power Development Company, LLC 4.7 Resolution Authorizing Agreement Between Town of Queensbury and The Conkling Center 4.8 Resolution Authorizing Engagement of LaBella Associates for Provision of Professional Electrical Engineering Services Related to Installation of EV Charging Stations at Town Hall 4.9 Resolution Setting Public Hearing on Queensbury EMS' Proposal to Purchase Emergency Equipment for its Ambulance and Use Tax=Exempt Financing for Such Purchase 4.10 Resolution Authorizing Award of Bid for Purchase of Pick-Up Truck for Building & Grounds Dept. 4.11 Resolution Approving Audit of Bills—Warrant: 03192024 4.12 Resolution of Determination that Town of Queensbury Does Not Wish to be Permittee or Operator of Lakewood Homeowners Association's Existing Community Septic System 4.13 Resolution Accepting Solar Decommissioning Plan— Southern Gateway Renewables 4.14 Resolution Accepting Solar Decommissioning Plan—Northern Gateway Renewables 5.0 CORRESPONDENCE 6.0 PRIVILEGE OF THE FLOOR(LIMIT - 4 MINUTES) 7.0 TOWN BOARD DISCUSSIONS ***Agenda Subject to Change Without Notice***