GRAND ISLAND TOWN BOARD

AGENDA – WORKSHOP #1

6:30 P.M. – Monday, January 5, 2004

 

I            MOTION FOR EXECUTIVE SESSION

A.     Discuss Advisory Board Appointments

 

II            AGENDA REVIEW

A.     Reorganization Meeting

1.      Association Town’s Alternate – Mary Cooke

2.      Advisory Board

a.       Historic Preservation Committee – Opening

b.      Cable Television – Opening

c.       Youth Advisory Board – Openings

d.      Parks & Recreation – Opening

e.       Community Enrichment – Table?

3.      Fee Schedule – Table?

4.      Investment Policy

5.      Procurement Policy

B.     Regular Meeting

 

III        NEW ITEMS

A.     Engineering Department – CAD Software

B.     2004 Insurance

1.      Deductible $1,000 vs. $5,000

2.      Terrorism Liability

C.     Muzzle Loading Guns

D.     Mortgage Tax – Actual Numbers

E.      Guidance Parks & Recreation regarding proposed Community Building in Vets Park

F.      Schedule Meeting regarding Youth Activities

 

IV            CONTINUING ITEMS

A.     Town ID Cards – Policy

B.     Town Owned Infrastructure on Private Property

C.     Update Honor Roll – DeGlopper Park Monument

D.     ORPS – Assessment Review

E.      Drainage

1.      Townwide

2.      Neighborhood

F.      Sign Ordinance – Update

G.     Plumbing Ordinance – Update

H.     Town Hall Signage

I.        Avoidable Alarms – Policy

 

V            ROUNDTABLE