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Grand Island, Ny Town Board Meeting Oct. 4, 2004 |
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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
Richard Crawford - Excused |
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II |
INVOCATION:
Whitehaven
Road Baptist Church |
Rev. Abram Dueck |
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III |
PLEDGE: Councilman Robillard |
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IV |
PRIVILEGE
OF THE FLOOR
– AGENDA
ITEMS ONLY |
No Residents Spoke |
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V |
PROCLAMATION:
Financial Planning
Week – October 4 –10th
2004 |
Financial Representatives Tracy Sherwood, John
Bonora and Steve Morgan accepted proclamation |
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VI |
MINUTES: 1.
Approve Minutes – Workshop Meeting #39, September 15, 2004 2.
Approve Minutes – Workshop Meeting #40, September 20, 2004 3.
Approve Minutes – Regular Meeting #17, September 20, 2004 |
Robillard/Cooke, Approved 4-0 |
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VII |
PUBLIC HEARINGS: 8:00PM 1.
Establish Lighting District #41 – Oakwood Estates at River Oaks, Section 2A 2.
Community Development Building Grant |
1.
No speakers in favor or opposition Create L.D. #41 Oakwood Estates at
River Oaks - Section 2A Roesch/Cooke, Approved 4-0 2.No projects submitted by residents, referred to
Town Board for action Cooke/Robillard, 4-0 |
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VIII |
CONSENT AGENDA: 1.
Meeting Minutes – Youth Advisory Board – June 16 & August
12, 2004 2.
Meeting Minutes – Community Enrichment Council – September 16,
2004 3.
AT&T – Notice of Dissolution of Partnership with Wireless
Capital Partners |
Robillard/Roesch, Approved 4-0 |
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COMMUNICATIONS - TOWN BOARD: |
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IX |
SUPERVISOR McMAHON: 1.
Erie County Department of Environment & Planning – Designate
Affirmative Action Officer for Town of Grand Island |
Appoint Town Attorney Peter Godfrey as AAO
Cooke/Roesch, Approved 4-0 |
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COMMUNICATIONS - OTHER TOWN OFFICIALS: |
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X |
TOWN ENGINEER - JOHN WHITNEY: 1.
Change Order No. 1 – Veterans Park Enhancement Project – Job
No. M-66-03 |
Sod for Veterans Park $12, 359 Robillard/Cooke,
Approved 4-0 |
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XI |
COMMUNICATIONS - GENERAL: 1.
Island Bantam Baseball – Request to use Veterans Park diamonds #3
& #4 next summer 2.
Sue Novits – Resignation as GIFTS Coordinator |
1.
Referred to Recreation Advisory Board and Recreation Director
Cooke/Roesch, 4-0 2.
No Action Required – FYI |
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XII |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #77146 – 77281: General
$ 17,253.96 Highway
$149,359.19 Sewer
$ 41,210.37 Water
$ 6,015.32 Capital
$173,488.56 Fire
$172,687.50 Total
$560,014.90 Cooke/Roesch, Approved 4-0 |
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XIII
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UNFINISHED BUSINESS: |
None |
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XIV |
PRIVILEGE OF THE FLOOR: |
No Residents Spoke |
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XV |
FROM THE BOARD: |
Robillard: Commendation to the Engineering Dept.
for Veterans Park Enhancements Roesch: Fire Prevention Week, Open House on
Friday Oct. 8th Cooke: Deadline for in-person Voter Registration
for the General Election will be through October 13th.
The deadline for postmarked mail registrations is October 8th McMahon: Halloween Hours - October 31st
will be 5-8pm |
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XVI |
MEMORIAL
ADJOURNMENT: Larry Mahoney Anna Tyrrell Warren Heldwein |
Adjourned @8:14p.m.
Roesch/Cooke, Approved 4-0 |
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