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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
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II |
INVOCATION: Trinity United Methodist Church |
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PLEDGE: Councilman Roesch |
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IV |
PRIVILEGE OF
THE FLOOR – AGENDA ITEMS
ONLY |
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V |
MINUTES: 1. Approve Minutes of Workshop Meeting #68
December19, 2005 2. Approve Minutes of Regular Meeting #23 December 19, 2005 |
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VI |
CONSENT AGENDA: 1. Communication from Sheriff Timothy B.
Howard 2. Town of Evans Resolution – Removal of
Tolls |
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COMMUNICATIONS - TOWN BOARD: |
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VII |
SUPERVISOR – PETER McMAHON: 1. 30-Day
Extension Supervisor’s Report 2. Deputy
Supervisor 3. Mileage
4. Assessment
Formulas Reaffirmed 5. Authorization
– Petty Cash Funds 6. Rules
and Procedures 7. Town
Clerk’s Office Hours 8. Bonding
– Town Personnel 9. Legal
Holidays 10. Town
Newspaper Designated 11. Bank
Depositories Designated 12. Audit
Counselors Designated 13. Facsimile
Signature of Supervisor 14. Town
Board Meeting Nights Designated 15. Date
to Audit Bills 16. Payroll
Dates 17. Appointment
– Audit Committee 18. Appointment
– Citizen Corps Council 19. Appointment
– Historic Preservation Committee 20. Appointment
– Liaisons 21. Appointment
– Personnel Committee 22. Appointment
– Sidewalk & Bikepath Committee 23. Appointment
– Special District’s Committee 24. Appointment
– Supervisor’s Secretary 25. Town
Clerk’s Appointments |
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VII |
SUPERVISOR – PETER McMAHON: 26. Registrar’s
Appointments 27. Budget
Officer Designated 28. Salaries
Adopted 29. Appointment
– Architectural Review Board 30. Appointment
– Board of Ethics 31. Appointment
– Cable/Communications Committee 32. Appointments
– Community Enrichment Council 33. Appointment
– Economic Development Advisory Board 34. Appointment
– Environmental Conservation Commission 35. Appointment
– Human Rights Commission 36. Appointment
– Library Trustee 37. Appointment
– Planning Board 38. Appointment
– Planning Board Chair 39. Appointments
– Traffic Safety Advisory Board 40. Appointment
– Zoning Board of Appeals 41. Building
Department Re-appointments 42. Appointment
– Assessor 43. Appointment
– Town Historian 44. Appointment
– Commissioner of Police 45. Justice
Court – Monthly Payment to New York State 46. Membership
– Government Financial Officers Association 47. Membership
– State Association of Municipal Purchasing Officers 48. Membership
– NY Planning Federation 49. Membership
– Association of Erie County Governments 50. Membership
– Association of Towns 51. Authorization
– Association of Towns Meeting 52. Adopt
Fee Schedule 53. Legal
Representation for the Town of Grand Island 54. Designate
Harassment Complaint Officers 55. Investment
Policy 56. Procurement
Policy 57. Appoint
Deputy Disaster Coordinator 58. Agreement
for Administrative Services – Employer Drug Subsidy Program Medicare D 59. PO-17 –
Assessor Part-Time |
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VIII |
COUNCILWOMAN – MARY COOKE: 1. Health
Insurance Refund Returned to the Town |
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IX |
HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI: 1.
Appointment of
Deputy Highway Superintendent |
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X |
TOWN ENGINEER – JOHN WHITNEY: 1. NYS Hazard
Abatement Board – Occupational Safety & Health Grant – Project M-179-06 2. Request to
Advertise for Bids – RAS and Scum Pumps at WWTP |
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XI |
COMMUNICATIONS – GENERAL: 1.
United States Tennis
Association – Kaegebein Tennis Courts - $2,500 Tennis in the Parks Funding |
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XII |
REPORT OF THE AUDIT COMMITTEE: |
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XIII |
UNFINISHED BUSINESS: |
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XIV |
PRIVILEGE OF THE FLOOR: |
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XV |
FROM THE BOARD: |
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XVI |
MEMORIAL
ADJOURNMENT: Lena DeFazio Edward Standora Sr. Beverly Stolfo Mary Serianni William Berger Celia “Sally” Sutter |
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