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