2013-05-20- Mtg 21 REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 80
REGULAR TOWN BOARD MEETING MTG. 421
May 20, 2013 RES. 231-247
7:00 PM BOH 8-9
TOWN BOARD MEMBERS PRESENT
SUPERVISOR RONALD MONTESI
COUNCILMAN ANTHONY METIVIER
COUNCILMAN BRIAN CLEMENTS
COUNCILMAN JOHN STROUGH
COUNCILMAN TIM BREWER
PRESS
POST STAR
LOOK TV
TOWN OFFICIALS
ENGINEER, CHRIS HARRINGTON
PLEDGE OF ALLEGIANCE LED BY COUNCILMAN BRIAN CLEMENTS
1.0 RESOLUTION ENTERING QUEENSBURY BOARD OF HEALTH
RESOLUTION NO.: 231,2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. John Strough
RESOLVED, that the Town Board of the Town of Queensbury hereby moves into the
Queensbury Board of Health.
Duly adopted this 20th day of May, 2013 by the following vote:
AYES: Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer,Mr. Montesi
NOES: None
ABSENT: None
QUEENSBURY BOARD OF HEALTH
SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE APPLICATION
OF JOHN AND CATHY HODGKINS
RESOLUTION SETTING PUBLIC HEARING ON SEWAGE DISPOSAL VARIANCE
APPLICATION OF JOHN AND CATHY HODGKINS
RESOLUTION NO.: BOH 8,2013
INTRODUCED BY: Mr.John Strough
WHO MOVED ITS ADOPTION
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 81
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Queensbury Town Board serves as the Town's Local Board of Health and
is authorized by Town Code Chapter 136 to issues variances from the Town's On-Site Sewage
Disposal Ordinance, and
WHEREAS, John and Cathy Hodgkins (Applicants) have applied to the Local Board of
Health for a variance from Chapter 136, ❑136-11, which requires applicants to obtain a variance
for holding tanks, as the Applicants wish to replace an existing wastewater system with a new
holding tank system, and
WHEREAS, the Applicants have also applied for additional variances from Chapter 136 to
allow placement of such holding tank system:
1. 7' from the dwelling in lieu of the required 10' setback; and
2. 2' from the property line in lieu of the required 10' setback; and
3. house sewer line to be located 2' from the property line in lieu of the required 10'
setback;
on property located at 41 Old Assembly Point Road in the Town of Queensbury,
NOW, THEREFORE,BE IT
RESOLVED, that the Town of Queensbury Local Board of Health will hold a public
hearing on Monday, June 3rd, 2013 at 7:00 p.m. at the Queensbury Activities Center, 742 Bay Road,
Queensbury, to consider John and Cathy Hodgkins' sewage disposal variance application
concerning property located at 41 Old Assembly Point Road in the Town of Queensbury and
bearing Tax Map No.: 239.12-2-4 and at that time all interested persons will be heard, and
BE IT FURTHER,
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 82
RESOLVED, that the Local Board of Health authorizes and directs the Queensbury Town
Clerk to publish the Notice of Public Hearing presented at this meeting and send a copy of the
Notice to neighbors located within 500 feet of the property as required by law.
Duly adopted this 20th day of May, 2013,by the following vote:
AYES: Mr. Clements,Mr. Strough,Mr. Brewer,Mr. Montesi, Mr. Metivier
NOES: None
ABSENT: None
RESOLUTION ADJOURNING QUEENSBURY BOARD OF HEALTH
RESOLUTION NO.: BOH 9,2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. John Strough
RESOLVED, that the Queensbury Board of Health hereby adjourns its meeting and moves back
in regular session.
Duly adopted this 20th day of May, 2013 by the following vote:
AYES: Mr. Strough, Mr. Brewer,Mr. Montesi, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
REGULAR TOWN BOARD MEETING
2.0 RESOLUTIONS
RESOLUTION AUTHORIZING LEASE-PURCHASE AGREEMENT BETWEEN BAY
RIDGE RESCUE SQUAD,INC.AND PHYSIO-CONTROL,INC. FOR LIFE-PAK 15
DEFIBRILLATORS
RESOLUTION NO.: 232,2013
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 83
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, the Town of Queensbury and the Bay Ridge Rescue Squad, Inc. (Squad) have
entered into an Agreement for emergency protection services,which Agreement sets forth a number
of terms and conditions including a condition that the Squad will not purchase or enter into any
binding contract to purchase any piece of apparatus, equipment, vehicles,real property, or make any
improvements that would require the Squad to acquire a loan or mortgage or use money placed in a
"vehicles fund"without prior approval of the Queensbury Town Board, and
WHEREAS, the Squad has advised the Town Board that it wishes to enter into a 60 month
Lease-Purchase Agreement with Physio-Control, Inc. (Lease-Purchase) for Life-Pak 15
Defibrillators (Life-Paks) for a total amount of approximately $90,079.25 or a monthly payment of
approximately $1,688.99, with such payments to be made from the Squad's current operating
budget, and
WHEREAS, such Lease-Purchase will not increase the dollar amount in the Squad's 2013
and 2014 Budgets and the Town Board agrees that such Lease-Purchase would positively benefit
the Squad, other EMS agencies and ultimately the citizens of the Town of Queensbury,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the Bay
Ridge Rescue Squad, Inc.'s 60 month Lease-Purchase Agreement with Physio-Control, Inc. for
Life-Pak 15 defibrillators (Life-Paks) for the total amount of approximately $90,079.25 or a
monthly payment of approximately $1,688.99, with payments for such Lease-Purchase to be made
from the Squad's current operating budget as generally set forth in the preambles of this Resolution,
and
BE IT FURTHER,
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 84
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor
and/or Budget Officer to take any and all action necessary to effectuate the terms of this Resolution.
Duly adopted this 20th day of May, 2013,by the following vote:
AYES: Mr. Brewer,Mr. Montesi,Mr. Metivier,Mr. Clements,Mr. Strough
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING LEASE-PURCHASE AGREEMENT BETWEEN WEST
GLENS FALLS EMERGENCY SQUAD,INC.AND PHYSIO-CONTROL,INC. FOR LIFE-
PAK 15 DEFIBRILLATORS
RESOLUTION NO.: 233, 2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, the Town of Queensbury and the West Glens Falls Emergency Squad, Inc.
(Squad) have entered into an Agreement for emergency protection services, which Agreement sets
forth a number of terms and conditions including a condition that the Squad will not purchase or
enter into any binding contract to purchase any piece of apparatus, equipment, vehicles, real
property, or make any improvements that would require the Squad to acquire a loan or mortgage or
use money placed in a"vehicles fund"without prior approval of the Queensbury Town Board, and
WHEREAS, such Agreement also provides that the Squad will use the monies provided in
the Agreement in accordance with the budget submitted by the Squad and attached as Exhibit A,
with the Squad to move funds as necessary between expense categories within the operating
expenses; however,the Squad cannot move funds as necessary between restricted categories such as
insurance, debt and vehicle funds without Town Board approval, and
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 85
WHEREAS, the Squad has advised the Town Board that it wishes to enter into a 60 month
Lease-Purchase Agreement with Physio-Control, Inc. (Lease-Purchase) for Life-Pak 15
Defibrillators (Life-Paks) for a total amount of approximately $94,341.20 or a monthly payment of
approximately $1,768.90, and
WHEREAS, the Squad recently renewed its variable interest rate building loan and
accordingly will save approximately $2,025 monthly and so although moneys for such Life-Paks
are allotted in the Squad's 2013 and 2014 Budgets, the Squad requires Town Board authorization to
transfer moneys from its mortgage debt service line to its operating expenses line to provide for its
Lease-Purchase payments, and
WHEREAS, such Lease-Purchase will not increase the dollar amount in the Squad's 2013
and 2014 Budgets and the Town Board agrees that such Lease-Purchase would positively benefit
the Squad, other EMS agencies and ultimately the citizens of the Town of Queensbury, and
WHEREAS, the Town Board has also determined that it is financially beneficial and in the
public interest to authorize the request to move funds,
NOW, THEREFORE,BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the West
Glens Falls Emergency Squad, Inc.'s 60 month Lease-Purchase Agreement with Physio-Control,
Inc. for Life-Pak 15 defibrillators (Life-Paks) for the total amount of approximately $94,341.20 or a
monthly payment of approximately $1,768.90 and further authorizes that moneys shall be
transferred from the Squad's mortgage debt service line to its operations expenses line to provide
for such Lease-Purchase as generally set forth in the preambles of this Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor
and/or Budget Officer to take any and all action necessary to effectuate the terms of this Resolution.
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 86
Duly adopted this 20th day of May, 2013, by the following vote:
AYES: Mr. Montesi,Mr. Metivier,Mr. Clements, Mr. Strough,Mr. Brewer
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING SOUTH QUEENSBURY VOLUNTEER FIRE
COMPANY,INC.,TO TRANSFER BUDGETED FUNDS FROM
DEBT SERVICE TO RESERVE FUND
RESOLUTION NO.: 234, 2013
INTRODUCED BY: Mr.John Strough
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, the Town of Queensbury and the South Queensbury Volunteer Fire Co., Inc.
(Fire Company) have entered into an Agreement for fire protection services, which Agreement sets
forth a number of terms and conditions including a condition that the Fire Company will use the
monies provided in accordance with the Agreement in accordance with the budget submitted by the
Fire Company and attached as Exhibit A, with the Fire Company to move funds as necessary
between expense categories within the operating expenses; however, the Fire Company cannot
move funds as necessary between restricted categories such as insurance, debt and vehicle funds
without Town Board approval, and
WHEREAS, the Fire Company has advised the Town Board that the Fire Company has
paid off its Chief's vehicle that was budgeted for a $500 monthly payment ($6,000 annually) and
therefore, the Fire Company has requested Town Board approval to move such $6,000 annually
from its Debt Service portion of its operating budget into its Reserve Fund commencing in
January, 2014 (through December, 2015), and
WHEREAS, the Town Board has determined that it is financially beneficial and in the
public interest to authorize such movement of funds,
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 87
NOW, THEREFORE, BE IT
RESOLVED, in accordance with the Town of Queensbury's Agreement with the South
Queensbury Volunteer Fire Company, Inc., (Fire Company) for fire protection services, the
Queensbury Town Board hereby authorizes the Fire Company's movement of$6,000 annually from
its Debt Service portion of their operating budget to its Reserve Fund commencing in January 2014
through December, 2015 as generally set forth in the preambles of this Resolution, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
and/or Town Budget Officer to take any action necessary to effectuate all terms of this Resolution.
Duly adopted this 20th day of May, 2013 by the following vote:
AYES: Mr. Metivier,Mr. Clements, Mr. Strough, Mr. Brewer, Mr. Montesi
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING INSTALLATION OF POLE AND
STREET LIGHT AT FEEDER DAM PARK ENTRANCE
RESOLUTION NO.: 235, 2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, due to public safety concerns, the Queensbury Town Board wishes to arrange
for the placement of a pole and street light at the Feeder Dam Park entrance off of Richardson Street
in the Town of Queensbury, and
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 88
WHEREAS, such proposed light will be located outside the boundaries of any Town of
Queensbury Lighting District,
NOW,THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby approves and authorizes the
installation of a pole and street light (one high pressure sodium lamp) at the Feeder Dam Park
entrance off of Richardson Street in the Town of Queensbury, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs that the annual charges for such
light, which is located outside of any Town Lighting District, shall be billed from General Fund
Account No.: 001-5182-4305 or such Account as may be determined by the Town Budget Officer,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor's
Office to make all necessary installation arrangements with National Grid Power Corporation and
the Town Supervisor and/or Town Budget Officer to take any other action necessary to effectuate
the terms of this Resolution.
Duly adopted this 20th day of May, 2013,by the following vote:
AYES: Mr. Clements,Mr. Strough,Mr. Brewer,Mr. Montesi, Mr. Metivier
NOES: None
ABSENT: None
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 89
RESOLUTION SUPPORTING AND AUTHORIZING PLACEMENT OF SIGNAGE
ALONG WARREN COUNTY BIKEWAY
AND FEEDER CANAL HERITAGE TRAIL
RESOLUTION NO.: 236, 2013
INTRODUCED BY: Mr.Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Brian Clements
WHEREAS, the Warren County Safe & Quality Bicycling Organization (WCSQBO) has
proposed adding signage along the Warren County Bikeway and Feeder Canal Heritage Trail to
assist people in finding nearby services and attractions, as well as enhance the Bikeway and
Trail's value as part of the area's local transportation system, and
WHEREAS, the Adirondack/Glens Falls Transportation Council (A/GFTC) has provided
technical assistance with associated outreach and mapping, and
WHEREAS, this effort is also supported by Creating Healthy Places to Live, Work and
Play (CHPLWP) of the Health Promotion Center at Glens Falls Hospital, and
WHEREAS, the Warren County Department of Public Works has advised that grant
monies will pay for the signs and posts and the Warren County DPW will install all signs along
the County's Bikeway, and
WHEREAS, the Town Board wishes to support and authorize the installation of such
signage,
NOW,THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby supports and authorizes the
Bikeway "exit" or "destination" signs to be installed along the Warren County Bikeway and
Feeder Canal Heritage Trail to help people find nearby services and attractions and enhance the
Bikeway and Trail's value as part of the area's local transportation system, with such Bike "exit"
or"destination" signs to be posted at the following location:
Warren County Bikeway:
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 90
• State Route 149—Factory Outlet Stores - .1 mi./2 min.
• Glen Lake Road—Warren County Municipal Center - .90 mi./9 min.
• Birdsall Road—Great Escape Fun Park- .50 mi./4 min.
• Blind Rock Road—SUNY Adirondack - 1.4 mi./12 min.
• Blind Rock Road—Queensbury Town Hall - .80 mi./7 min.
• Sweet Road—Route 9 Commercial Center - .50 mi./5 min.
*Feeder Canal Park Heritage Trail:
• Lower Warren Street — Dix Avenue/Quaker Road Commercial Center -
.50 mi./6 min.
* The Feeder Dam sign is the only sign that the Town would have to install.
and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Highway
Superintendent to install the sign along the Feeder Canal Park Heritage Trail as set forth above, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs Councilman John Strough
to send a letter, along with a certified copy of this Resolution, to the Warren County Safe &
Quality Bicycling Organization (WCSQBO), Warren County Department of Public Works
and/or Adirondack/Glens Falls Transportation Council, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Councilman Strough, Town Highway Superintendent and/or Town Clerk to take such other and
further actions as may be necessary to effectuate the terms of this Resolution.
Duly adopted this 20th day of May, 2013, by the following vote:
AYES: Mr. Strough,Mr. Brewer, Mr. Montesi,Mr. Metivier,Mr. Clements
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 91
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING MEMORANDUM OF UNDERSTANDING OF
MUNICIPAL GOVERNMENTS BORDERING LAKE GEORGE REGARDING
AQUATIC INVASIVE SPECIES PREVENTION
AND MANDATORY BOAT INSPECTION AND
DECONTAMINATION PROGRAM
RESOLUTION NO.: 237, 2013
INTRODUCED BY: Mr.Anthony Metivier
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Brian Clements
WHEREAS, the Towns of Bolton, Lake George, Fort Ann and Queensbury and the
Village of Lake George are some of the municipalities bordering Lake George (Municipalities),
and
WHEREAS, these Municipalities wish to work together in good faith to create an
effective Program to prevent the introduction of aquatic invasive species in Lake George,
including a mandatory boat inspection and decontamination program, and
WHEREAS, the Municipalities wish to accordingly enter into a Memorandum of
Understanding concerning such a Program, and
WHEREAS, a proposed Memorandum of Understanding is presented at this meeting and
is in form acceptable to Town Counsel,
NOW, THEREFORE, BE IT
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 92
RESOLVED, that the Queensbury Town Board hereby authorizes the "Memorandum of
Understanding of Municipal Governments Bordering Lake George Regarding Aquatic Invasive
Species Prevention" and the creation of a new mandatory boat inspection and decontamination
program, substantially in the form presented at this meeting, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute such Memorandum of Understanding and any other needed documentation, and take any
other needed actions to effectuate the terms of this Resolution.
Duly adopted this 20th day of May, 2013, by the following vote:
AYES: Mr. Brewer,Mr. Montesi,Mr. Metivier, Mr. Clements,Mr. Strough
NOES: None
ABSENT: None
RESOLUTION REAPPOINTING JENNIFER SWITZER AS MEMBER OF
TOWN OF QUEENSBURY CEMETERY COMMISSION
RESOLUTION NO.: 238, 2013
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, the Town of Queensbury previously established the Town of Queensbury
Cemetery Commission in accordance with applicable New York State law, and
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 93
WHEREAS, the present term of Cemetery Commission member Jennifer Switzer will
expire as of June 30th, 2013 and the Town Board wishes to reappoint Ms. Switzer to the
Commission for a new three year term commencing July 1st, 2013,
NOW, THEREFORE,BE IT
RESOLVED, that the Queensbury Town Board hereby reappoints Jennifer Switzer as a
member of the Town of Queensbury Cemetery Commission to serve a three year term to commence
July 1st, 2013 through June 30th,2016.
Duly adopted this 20th day of May,2013,by the following vote:
AYES: Mr. Montesi,Mr. Metivier,Mr. Clements, Mr. Strough, Mr. Brewer
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING ESTABLISHMENT OF CAPITAL PROJECT FUND
#199—TOWN ASSESSMENT REVALUATION PROJECT AND HIRING OF JESSICA
LALUNA AS PART-TIME REAL PROPERTY CLERK
RESOLUTION NO.: 239, 2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Ronald Montesi
WHEREAS, by Resolution No.: 152,2013, the Queensbury Town Board expressed its
support of its Town Assessor in updating of the Town's 2015 Assessment Roll and the allocation
of sufficient resources of Town staff and services to complete such Project, and
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 94
WHEREAS, such proposed Project is anticipated to cost approximately $100,000 and the
Town Board wishes to accordingly establish a Capital Project Fund related to the Project, and
WHEREAS, the Town Assessor has requested Town Board authorization to hire Jessica
LaLuna as a temporary, part-time Real Property Clerk to assist the Assessor's Office staff during
such Project,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the
establishment of the Town Assessment Revaluation Capital Project Fund 4199 which will
establish funding for expenses associated with such Assessment Revaluation Project, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for this
Project shall be from the General Fund's unassigned Fund Balance, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby establishes initial appropriations and estimated
revenues for Capital Project Fund#199 in the amount of$100,000, and
BE IT FURTHER,
RESOLVED, that the Queensbury Town Board further authorizes and directs the Town
Budget Officer to take all action necessary to establish the following accounts for such
appropriations and revenues as necessary:
• Increase Appropriation 001-9950-9030 Transfer to Capital Project by $100,000;
• Increase Revenue 199-0000-55031 Interfund Revenue by $100,000;
• Increase Appropriation 199-1355-1010 Wages by $40,000
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 95
• Increase Appropriation 199-1355-1020 O/T by $10,000
• Increase Appropriation 199-1355-4400 Misc. Contractual by $50,000; and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the Town Budget, make any adjustments, budget amendments, transfers or
prepare any documentation necessary to establish such appropriations and estimated revenues,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the hiring of Jessica
LaLuna to work as a temporary, part-time Real Property Clerk to work up to 29 hours per week
commencing on or about June 3rd, 2013 for the duration of the Project (through approximately July
1St, 2015), subject to Ms. LaLuna's successful completion of a pre-employment physical and drug
and/or alcohol screening as required by Town Policy, and the Town successfully completing
background checks as reasonably necessary to judge fitness for the duties for which hired, and
BE IT FURTHER,
RESOLVED, that such temporary, part-time Real Property Clerk shall be paid $16 per hour
to be paid for from Capital Project Fund 9199, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Town Assessor and/or Budget Officer to take such other and further actions as may be necessary to
effectuate the terms of this Resolution.
Duly adopted this 201h day of May, 2013, by the following vote:
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 96
AYES: Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer, Mr. Montesi
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING HIRING OF JOHN HOLCOMB AS MOTOR
EQUIPMENT OPERATOR IN HIGHWAY DEPARTMENT
RESOLUTION NO.: 240, 2013
INTRODUCED BY: Mr. John Strough
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Tim Brewer
WHEREAS, by Resolution No.: 218,2013, the Queensbury Town Board authorized the
transfer of James LaFoy from his Motor Equipment Operator(MEO)position in the Town Highway
Department to the vacant Laborer position in the Water Department and therefore the Town
Highway Superintendent wishes to fill the vacant Highway Department Motor Equipment Operator
(MEO)position, and
WHEREAS, the Highway Superintendent posted availability for the position, reviewed
resumes, interviewed interested candidates and wishes to make an appointment,
NOW, THEREFORE,BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes the hiring of John
Holcomb to the full-time Union position of Motor Equipment Operator (MEO) in the Town's
Highway Department effective on or about May 28t1i, 2013, and
BE IT FURTHER,
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 97
RESOLVED, that such appointment shall be contingent upon Mr. Holcomb's successful
completion of a pre-employment physical as required by Town Policy, drug and/or alcohol
screening, any applicable Civil Service requirements, an eight (8) month probation period, and the
Town successfully completing a background check as reasonably necessary to judge fitness for
the duties for which hired, and
BE IT FURTHER,
RESOLVED, that Mr. Holcomb shall be paid the hourly rate for the MEO position as
delineated in the Town's current Agreement with the Civil Service Employees Association, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor,
Highway Superintendent and/or Town Budget Officer to complete any documentation and take such
other and further action necessary to effectuate the terms of this Resolution.
Duly adopted this 20th day of May, 2013,by the following vote:
AYES: Mr. Clements,Mr. Strough,Mr. Brewer, Mr. Montesi, Mr. Metivier
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING HIRING OF TROY BAPP AS TEMPORARY,
SEASONAL LABORER IN HIGHWAY DEPARTMENT
RESOLUTION NO.: 241, 2013
INTRODUCED BY: Mr.John Strough
WHO MOVED FOR ITS ADOPTION
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 98
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Town Highway Superintendent has requested Town Board authorization to
hire a temporary, seasonal Laborer to work for the Town's Highway Department,
WHEREAS, funds for such position have been budgeted for in the Town Budget, and
WHEREAS, the Highway Superintendent has advised the Town Board that such temporary,
seasonal Laborer is Troy Bapp,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the hiring of
Troy Bapp to work as a temporary, seasonal Laborer for the Town Highway Department
commencing on or about May 16th, 2013 and concluding on or about November 22"d, 2013, subject
to the Town successfully completing a pre-employment physical and background check as
reasonably necessary to judge fitness for the duties for which hired, and drug and/or alcohol
screenings, and
BE IT FURTHER,
RESOLVED, that such temporary, seasonal Laborer shall be paid $10.00 per hour as set
forth in Town Board Resolution No.: 53,2013 to be paid from the appropriate payroll account, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Highway
Superintendent, Deputy Highway Superintendent, Town Budget Officer and/or Town Supervisor to
complete any forms and take any action necessary to effectuate the terms of this Resolution.
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 99
Duly adopted this 20th day of May, 2013,by the following vote:
AYES: Mr. Strough,Mr. Brewer,Mr. Montesi,Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING WITHDRAWAL FROM CAPITAL IMPROVEMENT
PLAN RESERVE FUND #64 FOR INCREASE IN
RUSH POND BICYCLE/PEDESTRIAN PATH CAPITAL PROJECT #166
RESOLUTION NO.: 242,2013
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.John Strough
WHEREAS, the Queensbury Town Board previously established a Capital Improvement
Plan Reserve Fund 464(Fund 464) for future Town project developments, and
WHEREAS, by Resolution No.: 178,2007 the Town Board authorized establishment of the
Rush Pond Bicycle/Pedestrian Path Capital Project Fund 9166 to fund expenses associated with the
Multi-Use Rush Pond Bicycle/Pedestrian Path (Project) and authorized funding for such Capital
Project Fund 9166 in the amount of$76,663, and such funds were transferred into such Fund 9166
from Capital Improvement Plan Reserve Fund 964, and
WHEREAS, Resolution No. 178, 2007 also authorized engagement of the services of the
Laberge Group(Laberge) for design of the Project and
WHEREAS, by Resolution No.: 202,2008, the Town Board authorized an increase in the
Project costs and supplemented Capital Project Fund #166 in the amount of$20,000 to cover such
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 100
increases as well as future expenses and reimbursables, bringing the total for the Capital Project
Fund 9166 to $96,663, and
WHEREAS, by Resolution No.: 349.2011, the Town Board authorized an increase in the
Project costs and supplemented Capital Project Fund 4166 in the amount of$3,700 for additional
professional services of the Laberge Group due to additional wetland delineation, bringing the
total for the Capital Project Fund 4166 to $100,363, and
WHEREAS, Councilman John Strough has presented the Town Board with a Final Design
and Budget for construction of the southern part of the Rush Pond Trail(from Fox Farm Road to the
bridge and walkways) for an amount of$38,000 as presented at this meeting, and
WHEREAS, the Town Board wishes to authorize the withdrawal and expenditure of
moneys from Fund#64 in the amount of$38,000 for such construction, and
WHEREAS, in accordance with New York State General Municipal Law §6(c), the Town
Board is authorized to withdraw and expend funds from Fund 964 subject to permissive
referendum,
NOW, THEREFORE,BE IT
RESOLVED, that the Queensbury Town Board authorizes the Final Design and Budget
for construction of the southern part of the Rush Pond Trail (from Fox Farm Road to the bridge and
walkways) for an amount of$38,000 and authorizes and directs the $38,000 increase in the Rush
Pond Bicycle/Pedestrian Path Capital Project Fund 9166 bringing the total for the Capital Project
Fund 9166 to $138,363, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs that funding for such
construction shall be by a transfer from the Capital Reserve Fund 964 in the amount of$38,000
to transfer to Rush Pond Bicycle/Pedestrian Path Capital Project Fund#166, and
BE IT FURTHER,
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 101
RESOLVED that the Queensbury Town Board further authorizes and directs the Town
Budget Officer to take all action necessary to increase the following accounts for such
appropriations and revenues as necessary:
• Revenue Acct No. — 166-0000-55031 (Interfund Revenue) $38,000; and
• Expense Acct No. — 166-8020-2899 (Capital Construction) $38,000; and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Budget
Officer to amend the 2013 Town Budget, make any adjustments, budget amendments, transfers
or prepare any documentation necessary to establish such appropriations and estimated revenues,
and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor,
Councilman John Strough and/or the Town Budget Officer to take any and all other actions
necessary to effectuate the terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution is subject to a permissive referendum in accordance with
the provisions of Town Law Article 7 and the Town Board hereby authorizes and directs the Town
Clerk to publish and post such notices and take such other actions as may be required by law.
Duly adopted this 20th day of May, 2013, by the following vote:
AYES: Mr. Brewer,Mr. Montesi,Mr. Metivier, Mr. Clements,Mr. Strough
NOES: None
ABSENT: None
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 102
RESOLUTION TO AMEND 2013 BUDGET
RESOLUTION NO.: 243, 2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. John Strough
WHEREAS, the following Budget Amendment Requests have been duly initiated and
justified and are deemed compliant with Town operating procedures and accounting practices by the
Town Budget Officer,
NOW, THEREFORE,BE IT
RESOLVED, that the Queensbury Town Board hereby authorizes and directs the Town's
Accounting Office to take all action necessary to amend the 2013 Town Budget as follows:
From To
Code Appropriation Code Appropriation $
001-1990-4400 Contingency 001-1950-4430 Property Taxes 1,810
126-8020-2820 Land Acquisition 126-9730-6030 BAN Principal 13,974.15
126-8020-4400 Misc. Contractual 126-9730-6030 BAN Principal 36,040.70
Capital
126-8020-2899 Construction 126-9730-6030 BAN Principal 57,390.00
Capital Transfer to other
126-8340-2899 Construction 126-9901-9128 Fund 69,935.32
Capital
126-8150-2899 Construction 126-9730-6030 BAN Principal 24,267.73
126-8020-2820 Land Acquisition 126-5020-4402 Town Attorney 58,577.34
126-8340-2899 Capital 126-5020-4402 Town Attorney 35,012.00
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 103
Construction
Capital
126-8150-2899 Construction 126-5020-4403 Town Attorney 27,480.21
Capital Capital
126-8150-2899 Construction 126-5020-2899 Construction 133,662.92
Duly adopted this 6t'day of May, 2013,by the following vote:
AYES: Mr. Montesi,Mr. Metivier,Mr. Clements, Mr. Strough,Mr. Brewer
NOES: None
ABSENT: None
RESOLUTION AUTHORIZING LEASE PURCHASE AGREEMENT WITH MUNICIPAL
LEASING CONSULTANTS FOR GENERATOR
IN TOWN WASTEWATER DEPARTMENT
RESOLUTION NO.: 244, 2013
INTRODUCED BY: Mr. Ronald Montesi
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr.Tim Brewer
WHEREAS, the Queensbury Town Board determined that a need exists for acquisition
and installation of a new generator and ancillary equipment (the "Equipment") for the Wastewater
Department, and
WHEREAS, the Town Board has authorized the purchase of the Equipment under New
York State Contract, and
WHEREAS, the Town of Queensbury's Civil Engineer/Acting Wastewater Director
("Director") has negotiated lease/purchase terms for the Equipment and wishes to enter into a
tax-exempt Lease Purchase Agreement with Municipal Leasing Consultants ("MLC") for the
Equipment at a cost not to exceed $29,000, and
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 104
WHEREAS, the Director has advised the Town Board that he wishes to enter into such
Lease Purchase Agreement because although the associated interest rate is higher than it would
be with a purchase, the Lease Purchase Agreement's issuance costs are lower, and
WHEREAS, a copy of the proposal from MLC for a lease purchase agreement (the
"Proposal") has been presented at this meeting, and
WHEREAS, the Town is authorized to enter into lease purchase agreements for financing
equipment,machinery or apparatus under General Municipal Law §109-b, and
WHEREAS, the Town Board has prepared an evaluation of financing alternatives as
required by 2 NYCRR Part 39,
NOW, THEREFORE, BE IT RESOLVED BY THE QUEENSBURY TOWN
BOARD AS FOLLOWS:
RESOLVED, that after taking into account the evaluation of financing alternatives, the
Town Board hereby determines that it is in the best interests of the Town to finance the capital
improvements with MLC pursuant to the Proposal for the following specific reasons: In light of
the uncertainty of appropriations for various Town purposes, the flexibility afforded by
termination of a lease purchase agreement if the Town cannot appropriate funds to pay the
amounts due thereunder could be significant at some time over the next 5 years, and
BE IT FURTHER,
RESOLVED, that the acquisition of the Equipment under the terms and conditions
provided for in the Proposal is necessary, convenient, in furtherance of, and the Equipment will
at all times be used in connection with, the Town's governmental and proprietary purposes and
functions and is in the best interests of the Town, and no portion of the Equipment will be used,
directly or indirectly, in any trade or business carried on by any person other than a
governmental unit of the State on a basis different from the general public, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes financing the purchase of the
Equipment pursuant to the provisions of a lease purchase agreement consistent with the Proposal
and in form satisfactory to the Town Supervisor and Town Counsel (the "Lease Purchase
Agreement"), and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor to
execute and deliver the Lease Purchase Agreement and to execute and deliver such other
agreements, instruments and other writings, and to take such further actions as he, in his sole
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 105
discretion, deems necessary or desirable to carry out the intent of this Resolution and the Lease
Purchase Agreement, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby certifies that the Town has not issued or
effected the issuance of, and reasonably anticipates that it will not issue or effect the issuance of,
more than $10,000,000 of tax-exempt obligations during the 2013 calendar year and, to the
extent that it is permitted to do so under the Internal Revenue Code of 1986, as amended (the
"Code"), hereby designates the lease of the Equipment to which the Lease Purchase Agreement
pertains as a "qualified tax-exempt obligation" as defined by Section 265(b)(3) of the Code, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby covenants that it will perform all acts within
its power which are or may be necessary to ensure the maintenance of the Town's legal status as
being a duly organized and existing entity under the Laws of the State, which status is the basis
for the interest portion of the rental payments coming due under the Lease Purchase Agreement
to at all times remain exempt from federal income taxation under the laws and regulations of the
United States of America as presently enacted and construed or as hereafter amended , and
BE IT FURTHER,
RESOLVED, that the payments due under the Lease Purchase Agreement shall be paid
from Installment Purchase Debt Account No.: 035-9725-6040, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Budget Officer to
transfer $2,900 from Account No.: 036-8130-4131 to Account No.: 035-9725-6040 and amend
the Town Budget accordingly, and
BE IT FURTHER,
RESOLVED, that the Town Board authorizes and directs the Town Supervisor, Civil
Engineer/Acting Wastewater Director and/or Town Budget Officer to take such other and further
action as may be necessary to effectuate the terms of this Resolution, and
BE IT FURTHER,
RESOLVED, that this Resolution shall take effect immediately_
The question of the adoption of this Resolution was duly put to a vote on roll call which resulted
as follows:
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 106
AYES: Mr. Metivier, Mr. Clements, Mr. Strough, Mr. Brewer, Mr. Montesi
NAYS: None
ABSENT: None
ROLL CALL
AYES: 5 NAYS: 0 ABSENT: 0
The Resolution was declared duly adopted by a vote of not less than two-thirds (2/3) of the full
membership of the Town Board.
Date: May 20th, 2013
RESOLUTION APPROVING AUDIT OF BILLS—
WARRANT OF MAY 21sT,2013
RESOLUTION NO.: 245, 2013
INTRODUCED BY: Mr. John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr.Anthony Metivier
WHEREAS, the Queensbury Town Board wishes to approve an audit of bills presented as a
Warrant with a run date of May 16th, 2013 and a payment date of May 21St, 2013,
NOW, THEREFORE,BE IT
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 107
RESOLVED, that the Queensbury Town Board hereby approves the Warrant with a run
date of May 16th,2013 and a payment date of May 21St,2013 totaling $590,365.80, and
BE IT FURTHER,
RESOLVED, that the Town Board further authorizes and directs the Town Supervisor
and/or Town Budget Officer to take such other and further action as may be necessary to effectuate
the terms of this Resolution.
Duly adopted this 20th day of May,2013, by the following vote:
AYES: Mr. Clements,Mr. Strough,Mr. Brewer,Mr. Montesi, Mr. Metivier
NOES: None
ABSENT: None
RESOLUTION ADOPTING DETERMINATION AND FINDINGS AND SEQRA
DETERMINATION OF NON-SIGNIFICANCE
REGARDING AVIATION ROAD INTERSECTION IMPROVEMENTS PROJECT PIN
NO.: 1759.06
RESOLUTION NO.: 246, 2013
INTRODUCED BY: Mr.John Strough
WHO MOVED ITS ADOPTION
SECONDED BY: Mr. Tim Brewer
WHEREAS, the Queensbury Town Board wishes to consider pursuing the Aviation Road
Intersection Improvements Project, Town of Queensbury, Warren County, P.I.N. 1759.06
(Project), and
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 108
WHEREAS, the proposed Project is an unlisted action in accordance with the rules and
regulations of the State Environmental Quality Review Act(SEQRA), and
WHEREAS, by Resolution No.: 194, 2013, the Town Board indicated its wish to be Lead
Agency for SEQRA review of the proposed Project and authorized and directed the Town's Senior
Planner to send a copy of the Short Environmental Assessment Form Part I, along with a certified
copy of the Resolution stating the Town Board's intention to be declared Lead Agency, to any and
all agencies to which it must give written notice in accordance with New York State Town Law,
including the New York State Department of Environmental Conservation, New York State
Division of Environmental Permits, New York State Department of Transportation and New York
State Office of Parks,Recreation and Historic Preservation, and
WHEREAS, notice was provided to those agencies and over 30 days have passed and the
Town has received no responses, and
WHEREAS, the Town Board is duly designated to act as SEQRA Lead Agency and, in that
capacity, has reviewed the SEQRA EAF for this Project, and
WHEREAS, pursuant to the New York State Eminent Domain Procedure Law (EDPL
Section 201) the Town held a properly noticed public hearing on March 18, 2013 at which it
informed the public about the Project,reviewed the public use to be served by the Project and the
potential impacts on the environment and the residents of the locality where the Project is to be
located, and heard comment regarding the proposed Project, and
WHEREAS, Section 204 of the EDPL requires that the Board make its determination and
findings concerning the proposed Project within 90 days after the conclusion of the public
hearing,
NOW, THEREFORE, BE IT
RESOLVED, that the Queensbury Town Board determines that no significant adverse
environmental impacts are likely to result from the Aviation Road Intersection Improvements
Project, Town of Queensbury, Warren County, P.I.N. 1759.06 (Project) and such determination is
reached after careful consideration and analysis of the proposed action and the EAF for the
proposed action, and
BE IT FURTHER,
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 109
RESOLVED, that the Town Board hereby authorizes and directs the Town Supervisor to
complete the Environmental Assessment Form by checking the box indicating that the proposed
action will not result in any significant adverse impacts, and
BE IT FURTHER,
RESOLVED, that the Town Board approves a SEQRA Negative Declaration —
Determination of Non-Significance and authorizes and directs the Town Clerk's Office to file any
necessary documents in accordance with the provisions of the general regulations of the Department
of Environmental Conservation, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby adopts the document entitled "Determination
and Findings Pursuant to Article 2 of the Eminent Domain Procedure Law Regarding the
Acquisition of Property Rights Required in Reference to the Town of Queensbury Project No.
1759.06, Aviation Road/Dixon Road/Farr Lane Intersection Improvement Project, Town of
Queensbury, County of Warren, State of New York"which is attached hereto, and
BE IT FURTHER,
RESOLVED, that the Town Board hereby authorizes such further proceedings under the
EDPL as may be necessary to effectuate acquisition by condemnation of the subject easements,
and
BE IT FURTHER,
RESOLVED, that the Town Clerk is hereby authorized and directed to publish a brief
synopsis of these Findings and Determination which is attached hereto in at least two (2)
successive issues of the Glens Falls Post Star as required by Section 204(A) of the EDPL, and
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 110
BE IT FURTHER,
RESOLVED, that the Town Clerk is hereby authorized and directed to serve notice as
required by Section 204(C) of the EDPL upon each assessment record billing owner or his or her
attorney of record across whose property an easement may be acquired, and
BE IT FURTHER,
RESOLVED, that this Resolution shall take effect immediately.
Duly adopted this 20th day of May, 2013,by the following vote:
AYES: Mr. Strough, Mr. Brewer, Mr. Montesi, Mr. Metivier, Mr. Clements
NOES: None
ABSENT: None
3.0 PRIVILEGE OF THE FLOOR(LIMIT 4 MINUTES)
JOHN SALVADOR- Spoke regarding a public hearing held at the meeting of May 6th
concerning the establishment of an extension to the existing sanitary sewer district
running along Route 9 from the Sweet Road area and northward. The Route 9 section has
been extended at least twice already and that there has been approximately a dozen
extensions to the entire Quaker/Route 9 Sewer District. Concerned that a supplemental
environmental impact study has not been undertaken on these, and therefore the
cumulative impacts of these several extensions have never been quantified. Asked the
Town Board to review resolution 210, 2013 regarding the need for a coordinated SEQRA
Review of a project involving a sewer district extension and a 29 lot residential
subdivision. Without a supplemental environmental impact study, you will never
establish any negative environmental impacts that this project may cause.
GEORGE WINTERS- Urged the Board not to contribute town funds to the Glens Falls
Civic Center or the Crandall Library.
PLINEY TUCKER- Spoke regarding the assessment revaluation project.
CHRISTOPHER SCHMIDT-Has there been any progress as far as redrawing the ward
districts?
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 111
COUNCILMAN STROUGH- Explained that George Hilton did begin looking into that
but he was pulled away to work on other projects. As soon as we get through the busy
season he will begin working on that again.
MR. SCHMIDT- Questioned who decides whether to redraw the lines, is it a Town
decision or the Board of Elections?
SUPERVISOR MONTESI- Town, but the Board of Election gives us a lot of the facts
and figures.
COUNCILMAN STROUGH- There is nothing in the law that mandates this
MR. SCHMIDT- Is there something in the local law?
COUNCILMAN STROUGH- The local law says you should approximate the population,
but it doesn't say you have to, and it doesn't say that if it becomes imbalanced you have
to balance it. I think there is general agreement that we should, and I think we will work
in that direction.
4.0 CORRESPONDENCE
DEPUTY TOWN CLERK, ROSE MELLON- Supervisor's Report for Community
Development/Building and Codes for April 2013 on file in Town Clerk's Office.
SUPERVISOR MONTESI-Announced that the draft annual MS4 Report (storm water
management report)was completed by Warren County Soil and Water, and we should
have the final report by next week.
5.0 TOWN BOARD DISCUSSIONS
COUNCILMAN METIVIER(WARD 1)-Nothing to report
COUNCILMAN CLEMENTS (WARD 2)- Reminded everyone to vote on the school
budget tomorrow.
COUNCILMAN STROUGH (WARD 3)-
• Just a reminder to residents that the Glens Falls/Queensbury Memorial Day
Parade is next Monday, May 27th at 10:OOAM in downtown Glens Falls. It's
going to be one of the biggest and best parades ever.
• Thanked all of the committee members for all their hard work in putting the
parade together.
• Announced the following winners of this year's poster contest:
QUEENSBURY WINNERS: lst Place: Brandon Moulthrop
2nd Place: Collin Signor
GLENS FALLS WINNERS: 1st Place: Taylor Christopher
2nd Place: Allison Stanley
• A special thanks to the following teachers who were involved in helping with the
essay and poster contests: Donna Bates and Robin Brewer from Glens Falls, and
Mary Tulley and Betsy Krebs from Queensbury
• Congratulated this year's essay winners: Cambria Pratt of Glens Falls and Alex
Bingham of Queensbury.
• Announced that John Webster will be this year's Grand Marshall, Congressman,
Bill Owens will be the Keynote Speaker, and John Girard, the Boys State
Representative who will be reading the Lincoln/Gettysburg Address
REGULAR TOWN BOARD MEETING 05-20-2013 MTG 421 112
COUNCILMAN BREWER(WARD 4)- Nothing to report
SUPERVISOR MONTESI-
• Attended a meeting, organized by Senator Little, at the Queensbury Hotel where
State Comptroller, Thomas DiNapoli spoke with business and government leaders
regarding the economy.
• On June 12th the County Board with meet for a ceremonial meeting at the Lake
George Courthouse regarding Warren County's upcoming Bicentennial.
• Thanked Look TV and our sponsors for televising these meetings.
RESOLUTION ADJOURNING REGULAR TOWN BOARD MEETING
RESOLUTION NO.: 247, 2013
INTRODUCED BY: Mr. Tim Brewer
WHO MOVED FOR ITS ADOPTION
SECONDED BY: Mr. John Strough
RESOLVED, that the Town Board of the Town of Queensbury hereby adjourns its Regular
Town Board Meeting.
Duly adopted this 20th day of May, 2013, by the following vote:
AYES: Mr. Brewer,Mr. Montesi, Mr. Metivier, Mr. Clements, Mr. Strough
NOES: None
ABSENT: None
Respectfully Submitted,
Darleen M. Dougher
Town Clerk
Town of Queensbury