TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION:
III	PLEDGE: Councilman Roesch
IV	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY
V	MINUTES: 1. Approve Minutes of Workshop Meeting #67 – December 18, 2006 2. Approve Minutes of Regular Meeting #23 – December 18, 2006
VI	CONSENT AGENDA: 1. Hodgson Russ Attorneys – Record of Transfer of Property to Galenza 2. Erie County – City of Buffalo – Recycling Day for Computers & Textiles
VII	2007 REORGANIZATION: 1. 60-Day Extension Supervisor’s Report 2. Deputy Supervisor 3. Mileage 4. Assessment Formulas Reaffirmed 5. Authorization – Petty Cash Funds 6. Rules and Procedures 7. Bonding – Town Personnel 8. Legal Holidays 9. Town Newspaper Designated 10. Bank Depositories Designated 11. Audit Counselors Designated 12. Facsimile Signature of Supervisor 13. Town Board Meeting Nights Designated 14. Date to Audit Bills 15. Payroll Dates 16. Appointment – Audit Committee 17. Appointment – Citizen Corps Council 18. Appointment – Historic Preservation Committee 19. Appointment – Liaisons 20. Appointment – Personnel Committee 21. Appointment – Sidewalk & Bikepath Committee 22. Appointment – Special District’s Committee 23. Appointment – Supervisor’s Secretary 24. Budget Officer Designated 25. Salaries Adopted 26. Appointment – Architectural Review Board 27. Appointment – Board of Ethics
VII	28. Appointment – Cable/Communications Committee 29. Appointment – Commission for Conservation of the Environment 30. Appointment – Community Enrichment Council 31. Appointment – Economic Development Advisory Board 32. Appointment – Human Rights Commission 33. Appointment – Library Trustee 34. Appointment – Parks & Recreation Advisory Board 35. Appointment – Planning Board 36. Appointments – Traffic Safety Advisory Board 37. Appointment – Zoning Board of Appeals 38. Building Department Re-appointments 39. Appointment – Town Historian 40. Appointment – Commissioner of Police 41. Justice Court – Monthly Payment to New York State 42. Memberships – State Association of Municipal Purchasing Officers, NY Planning Federation, Association of Erie County Governments, Association of Towns 43. Association of Towns Annual Meeting – Authorize Attendance & Delegates 44. Adopt Fee Schedule 45. Legal Representation for the Town of Grand Island 46. Designate Harassment Complaint Officers 47. Investment Policy 48. Procurement Policy 49. Appoint Deputy Disaster Coordinator
	COMMUNICATIONS - TOWN BOARD:
VIII	SUPERVISOR – PETER McMAHON: 1. AFSCME Contract – Authorize Supervisor to Sign Five-Year Contract 2. Appointment – Account Clerk Typist 3. Part-time Zoning Clerk – Advertise Vacancy 4. Niagara River Greenway – Public Information Meeting – January 9, 2007 5. Refund of Overcharges – Agricultural Animal Permits
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
IX	TOWN CLERK - PATRICIA A. FRENTZEL: 1. Appointment of Deputies 2. Town Clerk’s Office Hours 3. Registrar’s Appointments
X	HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. Appointment of Deputy Highway Superintendent
XI	DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY: 1. Reapprove Map Covers – Fairway Greens – Phase II
XII	RECREATION DIRECTOR - LINDA TUFILLARO: 1. Part-time Winter Hires
XIII	ZONING OFFICER – JOHN McCARTHY: 1. Special Use Permit Renewal – Robert Mesmer – Private Airport, Landing Strip
XIV	GOLDEN AGE CENTER – BARBARA GANNON: 1. Cook’s Helper Position
XV	COMMUNICATIONS - GENERAL: 1. Robert Cleveland – Resignation from Community Enrichment Council
XVI	REPORT OF THE AUDIT COMMITTEE:
XVII	UNFINISHED BUSINESS: 1. Majestic Woods – Petition Requesting Stop Sign & Reduction of Speed Limit 2. Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)
XVIII	PRIVILEGE OF THE FLOOR:
XIX	FROM THE BOARD:
XX	MEMORIAL ADJOURNMENT: Herold Blain Perron Villano Ruth Willett Anna Dinsmore Scott Patricia Staley James Oshirak, Jr.