PUBLIC MEETING NO. 20                                                  Date: DECEMBER 1, 2003  

ROLL CALL:

INVOCATION:  St. Stephen’s Roman Catholic Church

PLEDGE:   Councilman Rustowicz

PUBLIC COMMENT - AGENDA ITEMS ONLY

PROCLAMATION

PEARL HARBOR REMEMBRANCE DAY 

APPROVE MINUTES:            Special Town Board Meeting of November 6,2003

                                                Town Board Meeting of November 17, 2003 

SUBMIT CLAIMS FOR AUDIT 

PUBLIC HEARINGS:           8:00 P.M.         

1.  GRAND ISLAND FIRE COMPANY CONTRACT 

              CONSENT AGENDA 

1.  Town to Starline USA, Inc. Conveyance of Abandoned Portion of Alt Boulevard 

2.  AFSCME - Local #1783A Minimum Dues Increase 2004 

3.  Legislator Swanick - Resolution to Eliminate Local Toll Barriers 

4.  Adelphia Cable - DVR Receivers and January Rate Changes 

5.  State Comptroller - Teleconference and Schools for New Town Officials 

6.  J. O’Connell & Associates - NYS Archives Grant Announcement 

7.  Erie County Recognizes Recycling Champions 

8.  New York Rural Water Association Information 

9.  NYS Legislature - Meeting with State Officials for Discussion of Transportation Issues 

10.Community Enrichment Council - Minutes of Meeting: November 20, 2003 

11. La-Z-Boy/Simply Sofas - “Support Our Soldiers” Drive 

12. County Comptroller - Sales Tax Revenue - November 2003 

13. NYS and Local Retirement System - Technology Advances Deadline 

14. Renewal of NYSDEC Permit - Mining Operation at Anchor Marine Site 

COMMUNICATIONS - TOWN BOARD 

SUPERVISOR McMAHON 

1.  Town Recognition for Empire State Games 

COMMUNICATIONS - OTHER OFFICIALS 

TOWN CLERK NANCY SAMRANY 

1.  Special Use Renewal: Jennifer Shanor 2855 Staley Road Five (5) Horses/Barn 14.5 Acres           

2.  Bible Presbyterian Church - Polling Place Concerns 

TOWN ENGINEER JOHN WHITNEY 

3.  Preliminary Plat Approval - Stony Point Subdivision 

4. Public Improvement Permit (PIP) - Town Hall Terrace Waterline Extension 

TOWN ATTORNEY 

5.  Non-Union and Elected Officials Employee Benefits

WATER/WASTEWATER SUPERINTENDENT WAYNE CLINTON 

6.  Award Bid - Sludge Hauling 

COMMUNICATIONS - GENERAL                 NONE 

REPORT OF AUDIT COMMITTEE: 

UNFINISHED BUSINESS: 

1.  Change Order No.2 Love Road - Waterline and Sewer Replacement 

FROM THE FLOOR: 

FROM THE TOWN BOARD: 

MEMORIAL ADJOURNMENT 

In Memory of:                                      Ralph Brown

Ann ( O’Connor ) Senn