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