REGULAR MEETING NO. 2                                                    Date: JANUARY 20, 2004

ROLL CALL

INVOCATION: Whitehaven Road Baptist Church

PLEDGE:   Councilman Crawford

PUBLIC COMMENT - AGENDA ITEMS ONLY 

APPROVE MINUTES:              Town Board Meeting of January 5, 2004

                                                      Workshop Meeting #1 of January 5, 2004

                                                       Workshop Meeting #2 of January 6, 2004

                                                Workshop Meeting #3 of January 9, 2004 

SUBMIT CLAIMS FOR AUDIT 

PUBLIC HEARINGS: 8:00 P.M.      

1.  Resolution to Set Sewer Rents for the year 2004 at $4.20 per 1000 gallons, water

     rates at $2.65 per 1000 gallons 

CONSENT AGENDA 

1.  County of Erie - Notice on Application for the Community Development Block

     Grant 

2.  Troy & Banks, Inc. - Update on Claims Against Adelphia Cable 

3.  WNY Section American Planning Assoc. - Notice of Training Session 

4.  Erie County Sheriff Gallivan - Deputy Insalaco Annual Youth Award 

5.  Grand Island Animal Control - Progress Report on Coyote Program 

6.  Notice of Claim 

7.  Building Permits - December 2003 

8.  Golden Age Center - Usage of Facilities for December 2003 

9.  Golden Age Center - Usage of Vehicles for December 2003 

10. Planning Board - Minutes of Meetings: 12/8/03 & 1/12/04 

11. Board of Architectural Review - Minutes of Meetings: 12/08/04 

COMMUNICATIONS – TOWN BOARD 

SUPERVISOR McMAHON 

1.  Approve Monthly Report - December 2003 

2.  Renew Special Use Permit - Sprint Tower 

3.  Appoint Clerk Part-Time in Zoning Dept. Grade 3, Step A 

COUNCILWOMAN MARY S. COOKE 

1.  Designate Fourth of July Parade on Saturday, July 3, 2004 

COMMUNICATIONS - OTHER OFFICIALS 

TOWN CLERK PATRICIA FRENTZEL 

1.  Request to Consolidate Election Districts for Presidential Primary Election

     March 2, 2004 

PLANNING BOARD 

2.  Final Plat Approval - Park Place Subdivision - Phase IV 

3. Conditional Approval - Oakwood Estates at River Oaks 

HIGHWAY SUPERINTENDENT RAY DLUGOKINSKI 

4.  Request to Evaluate Salt Storage Building 

RECREATION DIRECTOR LINDA TUFILLARO 

5.  Request Permission to Advertise for bids for a 2004 pick-up truck 

COMMUNICATIONS - GENERAL 

REPORT OF AUDIT COMMITTEE: 

UNFINISHED BUSINESS: 

1.  Appointment - Parks & Recreation Advisory Board 

2.  Appointment - Community Enrichment Council 

3.  Appointment - Youth Advisory Board 

3.  Appointment - Cable TV Committee 

4.  Adopt Fee Schedule for 2004 

FROM THE FLOOR: 

FROM THE TOWN BOARD: 

MEMORIAL ADJOURNMENT 

In Memory of:

Cecelia Horrigan

Stanley Robert Hill, Sr.

Alexander Blonski