Mon. Jan. 4, 2009 Grand Island Town Board Meeting |
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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
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II |
INVOCATION:
Bible
Presbyterian Church |
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III |
PLEDGE: Councilman Raymond Billica |
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IV |
PUBLIC
COMMENTS:
- AGENDA
ITEMS ONLY |
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V |
PUBLIC HEARINGS:
1.
Create Lighting District
#55 – Waterford Park Phase I 2.
Local Law Intro #8 of 2009
– Stop Sign – Laurie Lane and Park Lane |
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VI |
MINUTES: 1.
Approve Minutes of Workshop
#72, December 7, 2009 2.
Approve Minutes of Regular
Meeting #23, December 7, 2009 |
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VII |
CONSENT AGENDA: 1.
New York State Department of Environmental Conservation Division
– Permit Transmittal Letter – Permit No. 9-1446-00649/00001 – John
Stickl 2.
HodgsonRuss, LLP Attorneys – Daigler v. Town of Grand Island and
Town of Grand Island Zoning Board of Appeals; Erie County Supreme Court
Index No. 3965/2009 |
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COMMUNICATIONS –TOWN BOARD: |
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VIII |
2010
REORGANIZATION: 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.
Bonding – Town Personnel 8.
Legal Holidays 9.
Town Hall Hours 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 |
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17.
Supervisor’s Appointment
– Supervisor’s Secretary 18.
Budget Officer Designated 19.
Adopt 2010 Salaries 20.
Appointment –
Architectural Review Board 21.
Appointment
– Board of Ethics 22.
Appointment –
Cable/Communications Committee 23.
Appointment – Commission
for Conservation of the Environment 24.
Appointments – Economic
Development Advisory Board 25.
Appointments – Historic
Preservation Advisory Board 26.
Appointment – Human Rights
Commission 27.
Appointment – Library
Trustee 28.
Appointments – Parks &
Recreation Advisory Board 29.
Appointment – Planning
Board 30.
Appointment– Planning
Board Chair 31.
Appointments– Traffic
Safety Advisory Board 32.
Appointments – Zoning
Board of Appeals 33.
Building Department
Re-appointments 34.
Appointment – Town
Historian 35.
Appointment – Commissioner
of Police 36.
Justice Court – Monthly
Payment to New York State 37.
Utilities & Health
Insurance Monthly Payments 38.
Town Memberships – State
Association of Municipal Purchasing Officers, NY Planning Federation,
Association of Erie County Governments, Association of Towns, NYS
Government Finance Officers Association |
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39.
Association of Towns Annual
Meeting – Authorize Attendance & Delegates 40.
Adopt Fee Schedule 41.
Legal Representation for the
Town of Grand Island 42.
Designate Harassment
Complaint Officers 43.
Investment Policy 44.
Procurement Policy 45.
Appoint Deputy Disaster
Coordinator 46.
Workers’ Compensation Representatives |
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COMMUNICATIONS – OTHER TOWN OFFICIALS: |
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IX |
HIGHWAY SUPERINTENDENT – JAMES B. TOMKINS: 1.
Appointment of Deputy Highway Superintendent |
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X |
TOWN ATTORNEY – PETER GODFREY: 1.
Road Dedication – Park
Lane 2.
Adopt Resolution Accepting
Storm Sewer and Drainage Easements |
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XI |
DEPARTMENT OF ENGINEERING & WATER RESOURCES
– JOHN WHITNEY: 1.
Waterline Improvement Project –
Job No. M-195 |
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XII |
REPORT OF THE AUDIT COMMITTEE: |
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XIII |
UNFINISHED BUSINESS: 1. Local
Law Intro #4 of 2009 – 6th Street Mining Overlay District 2. Double-D
Construction, Bedell Road – Site Plan Approval/Contractor’s Yard
A. Doug Learman, Code Enforcement Officer – Contractor’s
Yard |
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XIV |
PUBLIC COMMENTS: |
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XV |
FROM THE BOARD: |
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XVI |
MEMORIAL
ADJOURNMENT: Robert Shoemaker William Drozdowsky Thomas Tyson William Wood James Kish Joanne Carr Elaine Bellinger Joyce (Webb) Beland Rose Agro Sue Ann (Solomon) Gardner |
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