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ROLL CALL:     Town Clerk

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INVOCATION:   Emmanuel Community Bible Church

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PLEDGE:  Councilman Richard Crawford

PROCLAMATION:

1.  Mary Star of the Sea Council #4752 of the Knights of Columbus

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PUBLIC COMMENTS: - AGENDA ITEMS ONLY

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PUBLIC HEARING:

1.  2010 Sewer Rents

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MINUTES: 

1.  Approve Minutes of Workshop Meeting #65, November 12, 2009

2.  Approve Minutes of Workshop Meeting, #66, November 16, 2009

3.  Approve Minutes of Regular Meeting #21, November 16, 2009

4.  Approve Minutes of Workshop Meeting #68, November 23, 2009

5.  Approve Minutes of Workshop Meeting #69, November 24, 2009

6.  Approve Minutes of Workshop Meeting #70, November 30, 2009

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CONSENT AGENDA:

1.    Meeting Minutes – Grand Island Traffic Safety Advisory Board –   September 8, 2009 & November 10, 2009

2.    Meeting Minutes – Board of Architectural Review – October 20, 2009

3.    Department of the Army, Buffalo District, Corps of Engineers – Seaway FUSRAP Site Record of Decision

4.    State of New York, Department of Transportation – West River Service Road, Town of Grand Island

5.    Golden Age Center – Vehicle Usage – November 2009

6.    Golden Age Center – Facility Usage – November 2009

7.    Building Permits Issued – November 2009

8.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers

9.    New York State Department of Environmental Conservation, Division of Environmental Permits, Region 9 – Notice of Incomplete Application, Yensan Property – Clay Mine/Pond Project, First Avenue at Sixth Street

COMMUNICATIONS –TOWN BOARD:

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SUPERVISOR McMAHON:

1.    Authorize Supervisor to Sign Agreement – Amended Network Services 2009 Contract

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COMMUNICATIONS – GENERAL: 

1.  County of Erie, Department of Central Police Services – 2009 STOP-DWI, Memorandum of Understanding

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REPORT OF THE AUDIT COMMITTEE:

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   UNFINISHED BUSINESS:

1.   Local Law Intro #4 of 2009 – 6^th Street Mining Overlay District

2.   Double-D Construction, Bedell Road – Site Plan Approval/Contractor’s Yard

A.  Doug Learman, Code Enforcement Officer – Contractor’s Yard

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   PUBLIC COMMENTS:

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FROM THE BOARD:

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MEMORIAL ADJOURNMENT:

Steven Gerry                                  B. Evelyn Lukasiewicz

Joy Dallessandro                           Marcy Mulvena

Norma Juhre                                  Lillian Carpenter 

Elsie Schulz                                   Edward Casey

Helen Stewart                                Harry Board

Michael Sendlbeck                         Joyce Good

Maclyn Turley

Heidi Ann Campbell