TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: Bible Fellowship Center
III	PLEDGE: Councilman Crawford
IV	PROCLAMATIONS: 1. 2007 Marshall Scholarship Award – Anna Quider 2. Joanne Carr Day
V	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY
VI	PUBLIC HEARING: Local Law Intro #12/2006 – Niagara Development Group, LLC – East River Road – Rezone from R-2 to R1-D
VII	MINUTES: 1. Approve Minutes of Workshop Meeting #63, December 4, 2006 2. Approve Minutes of Regular Meeting #22, December 4, 2006 3. Approve Minutes of Workshop Meeting #64, December 6, 2006 4. Approve Minutes of Workshop Meeting #65, December 7, 2006 5. Approve Minutes of Workshop Meeting #66, December 13, 2006
VIII	CONSENT AGENDA: 1. Golden Age Center – Facility Usage – November 2006 2. Golden Age Center – Vehicle Usage – November 2006 3. Building Permits Issued – November 2006 4. Meeting Minutes – Zoning Board of Appeals – November 2, 2006 5. Time Warner Cable – Developments Affecting Cable Television – Multiple Programmers 6. New York State Comptroller – Changes to Correspondence From Retirement System 7. New York State Comptroller – Average Estimated Costs for County & Town Special Improvement Districts 8. Meeting Minutes – Safety Committee – November 2, 2006 9. New York State Office of Children & Family Services – Report on Preaudit of State and Claims 10. New York State Office of Parks, Recreation and Historic Preservation – Strawberry Island Interpretive Kiosk Project 11. New York State Office of Real Property Services – A1 Grant Application Update 12. Meeting Minutes – Board of Architectural Review – November 14, 2006 13. Meeting Minutes – GIFTS Executive Team – November 14, 2006 14. Meeting Minutes – Planning Board – November 13, 2006 15. Meeting Minutes – Special Meeting of the Planning Board – November 29, 2006
	COMMUNICATIONS - TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. 2007 Water and Sewer Rents 2. Authorize Supervisor to Sign Five-Year Lease – 1856 Whitehaven Road 3. Authorize Supervisor to File PO-17 – Court Clerk – Part-time 4. 2007 Insurance
X	COUNCILWOMAN MARY COOKE: 1. Health Insurance Refund Returned to the Town
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
XI	DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY: 1. Grand Island Boulevard Sanitary Sewer Construction – Job No. M-22-04, Change Order #2 to Engineering Agreement 2. Award Bid – Phosphorus Removal 3. Award Bid – 2006 Drainage Program – Project No. D-35
XII	CODE ENFORCEMENT OFFICER – DOUGLAS M. LEARMAN: 1. Electrical Election
XIII	TOWN ACCOUNTANT – PAM WHITNEY: 1. Budget Amendments and Transfers
XIV	ZONING OFFICER – JOHN McCARTHY: 1. Empire Dismantlement Corp. – 131 Industrial Drive – Rezone from M1 to M2 – Set Public Hearing & Refer to Planning Board
XV	PLANNING BOARD: 1. Niagara Development Group, LLC – East River Road – Rezone from R-2 to R-1D 2. Town Hall Terrace Associates, LLC – Site Plan Approval/Expansion/Senior Apartments 3. Thomas & Louise Cavanaugh – Request for Abandonment of Paper Street/First Ave. East of Sixth St.
XVI	SPECIAL DISTRICTS COMMITTEE: 1. Amend the Fee Schedule 2. Water Service Connections 3. Reduced Tap-in Fees – Grand Island Blvd.
XVII	COMMUNICATIONS - GENERAL: 1. Account Clerk Retirement 2. Dennis D. & Shellie Herman-Carder – East River Road – Split & Consolidation of Parcel
XVIII	REPORT OF THE AUDIT COMMITTEE:
XIX	UNFINISHED BUSINESS: 1. Majestic Woods – Petition Requesting Stop Sign & Reduction of Speed Limit 2. Majestic Woods – Violation of Conservation Easement 3. Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)
XX	PRIVILEGE OF THE FLOOR:
XXI	FROM THE BOARD:
XXII	MEMORIAL ADJOURNMENT: Lloyd Charlton Dorothy Fahrer Donald Fahning Megan Makowski-Rossi Suzanne Cichon John Oshirak, Jr.