|
|
|
|
|
|
|
TITLE: |
DISPOSITION: |
|
|
I |
ROLL CALL: Town Clerk |
All Present |
|
|
II |
INVOCATION: Emmanuel Community Bible Church |
Rev. David Rodgers |
|
|
III |
PLEDGE: Councilman Crawford |
|
|
|
IV |
PRIVILEGE OF
THE FLOOR - AGENDA ITEMS
ONLY |
No Residents Spoke |
|
|
V |
MINUTES: 1. Approve Minutes of Workshop Meeting #61, November
10, 2005 2. Approve Minutes of Workshop Meeting #62, November
18, 2005 3. Approve Minutes of Workshop Meeting #63, November
21, 2005 4. Approve Minutes of Regular Meeting #21, November
21, 2005 5. Approve Minutes of Workshop Meeting #64, November
28, 2005 6. Approve Minutes of Workshop Meeting #65, November
30, 2005 |
Cooke/Crawford, Approved 5-0 |
|
|
VI |
CONSENT AGENDA: 1. Meeting
Minutes – Economic Development Advisory Board – November 10, 2005 2. Town of
Elma, Town of Clarence, Town of Concord, Town of Newstead, Village of Farnham
- Resolution Opposing Any Change to the Existing Administrative Structure of
the Erie County Community Development Block Grant Program 3. Meeting
Minutes – CEC Advisory Board –
November 17, 2005 4. Meeting
Minutes – Community Enrichment Council – November 17, 2005 5. Niagara
River Greenway – Local Government Advisory Committee Meeting – October 19,
2005 |
Roesch/Cooke, Approved 5-0 |
|
|
|
COMMUNICATIONS - TOWN BOARD: |
|
|
|
VII |
SUPERVISOR McMAHON: 1. Supervisors Report – November 2005 2. Set Water & Sewer Rents - 2006 3. Memorandum of Agreement with Western New York
Stormwater Coalition 4. Resolution Supporting Niagara River Greenway Grant
Application 5. Amendment to Lease on Cingular Cell Tower – 80
Carl Road 6. Appointments to Planning Board |
1.
No action necessary by TB 2.
Water $2.70/per 1,000 gallons Sewer $4.40/per 1,000 gallons Crawford/Cooke, Approved 5-0 3.
Roesch/Cooke, Approved 5-0 4.
Crawford/Cooke, Approved 5-0 5.
Referred to Town Attorney Cooke/Roesch, Approved 5-0 6.
Robert Starzynski – term expires 12/31/06 Frank
Sturniolo – term expires 12/31/07 Crawford/Cooke, Approved 5-0 |
|
|
VIII |
COUNCILWOMAN MARY S. COOKE: 1.
Permission to Use
Town Facilities for Inauguration |
1. Cooke/Roesch, Approved 5-0 |
|
|
|
COMMUNICATIONS - OTHER TOWN OFFICIALS: |
|
|
|
IX |
HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. Award Bid
for One New Heavy Duty Cab & Chassis |
1.
Robillard/Crawford, Approved 5-0 |
|
|
X |
RECREATION DIRECTOR - LINDA TUFILLARO: 1. Authorize
Supervisor to Sign State Reimbursement for Recreation 2004 - $5,888.00 2. Request
Permission to Hire 4 Part Time Recreation Workers & 2 Life Guards |
1. Crawford/Cooke,
Approved 5-0 2. Robillard/Roesch,
Approved 5-0 |
|
|
XI |
TOWN ACCOUNTANT – PAM WHITNEY: 1. 2005
Budget Transfers 2. Budget
Amendment – NYS Records Management Grant 3. Budget
Amendment – Erie County Grant |
1. Crawford/Cooke,
Approved 5-0 2. Cooke/Crawford,
Approved 5-0 3. Roesch/Cooke,
Approved 5-0 |
|
|
XII |
COMMUNICATIONS - GENERAL: 1.
Grand Island Fire
Company, Inc. – Naming of Roads – Waterford Park |
1. Referred to Town Engineer – With requirement that
extensions of existing streets retain original name Roesch/Crawford, Approved 5-0 |
|
|
XIII |
REPORT OF THE AUDIT COMMITTEE: |
Vouchers #81413 – #81522 General $ 72,793.06 Highway $ 16,902.60 Sewer $ 754.39 Water $
3,390.00 Capital $ 23,813.00 Fire $187,431.00 Total $305,084.05 Cooke/Roesch, Approved 5-0 |
|
XIV |
UNFINISHED
BUSINESS: 1. Nextel Partners, Inc. – Wireless Communications
Facility - 1083 Whitehaven Road |
1. Crawford/Cooke, Approved 5-0 |
|
|
XV |
PRIVILEGE OF THE FLOOR: |
No Residents Spoke |
|
|
XVI |
FROM THE BOARD: |
Crawford: Wed. 12/7/05 – 12:00p.m. VFW – Pearl Harbor
Services Roesch: Roads through Veterans Park closed as of
12/01/05. Economic Development
Meeting 7:15p.m – 12/08/05 - all welcome. Happy Holidays. Thanks to all the candidates who
interviewed for advisory board opening. |
|
|
XVII |
MEMORIAL
ADJOURNMENT: Eldein Godzisz Carmela Palumbo Dorothy Wallace Veanna Schwanebeck James Malaney Geelin Wong Helene Mysliwiec Vernon Martell Sr. Arlene Gates Charles Rexford |
Adjourned at 8:20p.m. Cooke/Crawford, Approved 5-0 |
|