TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION: Bible Fellowship Center

 

III

PLEDGE: Councilman Robillard

 

IV

PROCLAMATION:

Christopher Kenneth Hamm – Eagle Scout

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #66, December 5, 2005

2.    Approve Minutes of Regular Meeting #22, December 5, 2005

 

VII

CONSENT AGENDA:

1.  Golden Age Center – Facility Usage – November 2005

2. Golden Age Center – Vehicle Usage – November 2005

3. Meeting Minutes – Zoning Board of Appeals – November 3, 2005

4. Building Permits Issued – November 2005

5. Town of West Seneca, Village of Alden – Resolution Opposing Any Change to the Existing Administrative Structure of the Erie County Community Development Block Grant Program

6. Town of Hamburg – New York State Thruway Tolls in Western New York

7. State of New York, Legislature of Erie County – Draft  Necessary Legislation to Amend the Erie County Tax Act to Allow Towns in Erie County to Accept Partial Payments in Any Dollar Amount 

8. New York State Department of Environmental Conservation, Division of Environmental Permits – Bike Path Connector – Notice and Opportunity for Public Comment

9. Adelphia – Upcoming Changes and Certain Price Adjustments in Adelphia’s Services

10.   Erie County Department of Public Works, Division of Highways – Emergency Calls During Off-Hours

11.   State of New York, Office of the State Comptroller – Average Estimated Costs for County and Town Special Improvement Districts

12.   Meeting Minutes – Board of Architectural Review – November 8, 2005

13.   County of Erie, Department of Probation and Youth/Detention Services –  2006 Youth Development Funding

14.   Meeting Minutes – Planning Board – November 14, 2005

15.   Meeting Minutes – GIFTS Executive Team – December 7, 2005

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Adopt Local Law Intro #5/2005 – Remove Mid Island (Loop) Parkway from Town’s Official Map

2.    Vacation Carryover for Staff

 

IX

COUNCILMAN GARY ROESCH:

1.    Enrichment & Referral

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

X

TOWN ENGINEER - JOHN WHITNEY:

1.  Professional Services Agreement – Water Treatment Plant Capital Planning

2. Professional Services Agreement – GIS Infrastructure Location Survey Pilot Project

 

XI

TOWN ACCOUNTANT – PAM WHITNEY:

1.    Vacation Sellback for Staff

2.    Budget Amendment – Reality Cafι

3.    Budget Amendment – Justice Court

4.    2005 Budget Transfers

 

XII

CODE ENFORCEMENT OFFICER – DOUGLAS M. LEARMAN:

1.  Board of Plumbing Examiner’s Election

2.  Electrical Election

 

XIII

ZONING OFFICER – JOHN McCARTHY:

1.    Tower Permit Renewal  - Global Signal Acquisitions II LLC- Bedell Road Bikepath

2.    Special Use Permit Renewal - Robert F. Mesmer, 2548 Love Road – Private Airport/Landing Strip

 

XIV

WASTEWATER DEPARTMENT – WAYNE T. CLINTON:

1.    Award Bid for Sludge Hauling

 

XV

PLANNING BOARD:

1.    Daniel Drexelius – 2735 Bedell Rd. – Site Plan Approval – Contractors Yard

2.    Daniel B. Loder – 2355 Bedell Rd. – Approve Splitting Lot –                 SBL #23.00-1-14.1

 

XVI

COMMUNICATIONS - GENERAL:

1.  John W. Stickl – Stickl Construction Co., Inc. – 28.5 Acres at the Southwest Corner of Fix and Baseline Roads

 

XVII

REPORT OF THE AUDIT COMMITTEE:

 

XVIII

   PRIVILEGE OF THE FLOOR:

 

XIX

FROM THE BOARD:

 

XX

MEMORIAL ADJOURNMENT:

Marietta Ferro

Jeanette Riley

Erin Keenan

Stanley Kwiatkowski

Patricia Arcouet