TITLE:

DISPOSITION:

I

ROLL CALL: Town Clerk

 

II

INVOCATION: Whitehaven Road Baptist Church

 

III

PLEDGE: Councilwoman Cooke

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES:

1.    Approve Minutes of Regular Meeting #1, January 3, 2006

2.    Approve Minutes of Workshop Meeting #1, January 3, 2006

 

VI

PUBLIC HEARING: 8:00PM:

 

VII

CONSENT AGENDA:

1.    Golden Age Center - Vehicle Usage December 2005

2.    Golden Age Center Facility Usage December 2005

3.    Building Permits Issued December 2005

4.    Meeting Minutes Zoning Board of Appeals December 1, 2005

5.    County of Erie, Department of Environment & Planning Project Selection for the Community Development Block Grant Consortium

6.    County of Erie, Department of Environment & Planning Quarterly Report 10/01/05 12/31/05

7.    Erie County Industrial Development Agency 2005 American Pharmaceutical Partners, Inc. Staley Road Expansion Project

8.    Grand Island Fire Company, Inc. Participation in Fire Prevention Open House

9.    Meeting Minutes Board of Architectural Review December 13, 2005

10. Meeting Minutes Planning Board December 12, 2005

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Budget Amendment Buyback Sick Time

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

TOWN ATTORNEY - PETER GODFREY:

1.    Local Law Intro No. 1/2006 Creating Enhanced Environmental Overlay District

2.    Local Law Intro No. 2/2006 Rezoning SW Corner of River Road & Whitehaven Road

3.    Local Law Intro No. 3/2006 Amendment to Zoning Code

 

X

TOWN CLERK PATRICIA A. FRENTZEL:

1. Request to Realign Election Districts

 

XI

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.    Request to Install Stop Sign Northwest Corner of Birkshire at Pin Oak Circle

 

XII

RECREATION DIRECTOR - LINDA TUFILLARO:

1. Parks & Recreation Annual Report for 2005

 

XIII

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Change Orders Performance Service Contract Job No. M-171

2.    Retirement of James J. Harmaty Water Treatment Plant Operator

 

XIV

ZONING OFFICER JOHN McCARTHY:

1.    Activity Report January 1, 2005 to December 31, 2005

 

XV

PLANNING BOARD:

1. John Stickl 28.5 Acres SW of Fix and Baseline Rds. Rezone R-1D to R-1E

2. Grand Park Vue - Section 5 Preliminary Plat Approval

3. New England Estates Preliminary Plat Approval (Modified Plan)

4. Whitehaven Road Campground Whitehaven Rd. Site Plan Approval Campground - Mining Overlay District

 

XVI

COMMUNICATIONS - GENERAL:

1.    Jaeckle Fleischmann & Mugel, LLP Liquid Sludge Hauling Contract

2.    Marla DePan Brown, Esq. Parkland Enterprises, Building Permit Extension Corner Ransom & Stony Point Roads

 

XVII

REPORT OF THE AUDIT COMMITTEE:

 

XVIII

PRIVILEGE OF THE FLOOR:

 

XIX

FROM THE BOARD:

 

XX

MEMORIAL ADJOURNMENT:

Evelyn Barclay

Ralph Rathman

Jerry Thirion Sr.

Robert MacKenzie

Julia Hulbert

Arthur Ellsworth

Jean Lansberry