TITLE:

DISPOSITION:

I

ROLL CALL: Town Clerk

All Present

II

INVOCATION: Emmanuel Community Bible Church

Rev. David Rodgers

III

PLEDGE: Councilman Crawford

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

No Residents Spoke

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

Cooke/Crawford, Approved 5-0

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

Roesch/Cooke, Approved 5-0

 

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

1.    No action necessary by TB

2.    Water $2.70/per 1,000 gallons Sewer $4.40/per 1,000 gallons Crawford/Cooke, Approved 5-0

3.    Roesch/Cooke, Approved 5-0

4.    Crawford/Cooke, Approved 5-0

5.    Referred to Town Attorney Cooke/Roesch, Approved 5-0

6.    Robert Starzynski term expires 12/31/06 Frank Sturniolo term expires 12/31/07 Crawford/Cooke, Approved 5-0

VIII

COUNCILWOMAN MARY S. COOKE:

1.    Permission to Use Town Facilities for Inauguration

1. Cooke/Roesch, Approved 5-0

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

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

1. Robillard/Crawford, Approved 5-0

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

1.    Crawford/Cooke, Approved 5-0

2.    Robillard/Roesch, Approved 5-0

XI

TOWN ACCOUNTANT PAM WHITNEY:

1. 2005 Budget Transfers

2. Budget Amendment NYS Records Management Grant

3. Budget Amendment Erie County Grant

1.    Crawford/Cooke, Approved 5-0

2.    Cooke/Crawford, Approved 5-0

3.    Roesch/Cooke, Approved 5-0

XII

COMMUNICATIONS - GENERAL:

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

1. Referred to Town Engineer With requirement that extensions of existing streets retain original name Roesch/Crawford, Approved 5-0

XIII

REPORT OF THE AUDIT COMMITTEE:

Vouchers #81413 #81522

General $ 72,793.06

Highway $ 16,902.60

Sewer $ 754.39

Water $ 3,390.00

Capital $ 23,813.00

Fire $187,431.00

Total $305,084.05

Cooke/Roesch, Approved 5-0

XIV

UNFINISHED BUSINESS:

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

1. Crawford/Cooke, Approved 5-0

XV

PRIVILEGE OF THE FLOOR:

No Residents Spoke

XVI

FROM THE BOARD:

Crawford: Wed. 12/7/05 12:00p.m. VFW Pearl Harbor Services

Roesch: Roads through Veterans Park closed as of 12/01/05. Economic Development Meeting 7:15p.m 12/08/05 - all welcome. Happy Holidays. Thanks to all the candidates who interviewed for advisory board opening.

XVII

MEMORIAL ADJOURNMENT:

Eldein Godzisz

Carmela Palumbo

Dorothy Wallace

Veanna Schwanebeck

James Malaney

Geelin Wong

Helene Mysliwiec

Vernon Martell Sr.

Arlene Gates

Charles Rexford

 

Adjourned at 8:20p.m. Cooke/Crawford, Approved 5-0