TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION: Emmanuel Community Bible Church

 

III

PLEDGE: Councilman Crawford

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #61, November 10, 2005

2.    Approve Minutes of Workshop Meeting #62, November 18, 2005

3.    Approve Minutes of Workshop Meeting #63, November 21, 2005

4.    Approve Minutes of Regular Meeting #21, November 21, 2005

5.    Approve Minutes of Workshop Meeting #64, November 28, 2005

6.    Approve Minutes of Workshop Meeting #65, November 30, 2005

 

VI

CONSENT AGENDA:

1.  Meeting Minutes – Economic Development Advisory Board – November 10, 2005

2.  Town of Elma, Town of Clarence, Town of Concord, Town of Newstead, Village of Farnham - Resolution Opposing Any Change to the Existing Administrative Structure of the Erie County Community Development Block Grant Program

3.  Meeting Minutes – CEC Advisory Board  – November 17, 2005

4.  Meeting Minutes – Community Enrichment Council – November 17, 2005

5.  Niagara River Greenway – Local Government Advisory Committee Meeting – October 19, 2005

 

 

COMMUNICATIONS - TOWN BOARD:

 

VII

SUPERVISOR McMAHON:

1.    Supervisors Report – November 2005

2.    Set Water & Sewer Rents - 2006

3.    Memorandum of Agreement with Western New York Stormwater Coalition

4.    Resolution Supporting Niagara River Greenway Grant Application

5.    Amendment to Lease on Cingular Cell Tower – 80 Carl Road

6.    Appointments to Planning Board

 

VIII

COUNCILWOMAN MARY S. COOKE:

1.    Permission to Use Town Facilities for Inauguration

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.  Award Bid for One New Heavy Duty Cab & Chassis

 

X

RECREATION DIRECTOR - LINDA TUFILLARO:

1.  Authorize Supervisor to Sign State Reimbursement for Recreation 2004 - $5,888.00

2.  Request Permission to Hire 4 Part Time Recreation Workers & 2 Life Guards

 

XI

TOWN ACCOUNTANT – PAM WHITNEY:

1.  2005 Budget Transfers

2.  Budget Amendment – NYS Records Management Grant

3.  Budget Amendment – Erie County Grant

 

XII

COMMUNICATIONS - GENERAL:

1.    Grand Island Fire Company, Inc. – Naming of Roads – Waterford Park

 

XIII

REPORT OF THE AUDIT COMMITTEE:

 
XIV

      UNFINISHED BUSINESS:

1. Nextel Partners, Inc. – Wireless Communications Facility - 1083 Whitehaven Road

 

XV

   PRIVILEGE OF THE FLOOR:

 

XVI

FROM THE BOARD:

 

XVII

MEMORIAL ADJOURNMENT:

Eldein Godzisz

Carmela Palumbo

Dorothy Wallace

Veanna Schwanebeck

James Malaney

Geelin Wong

Helene Mysliwiec

Vernon Martell Sr.

Arlene Gates

Charles Rexford