Grand Island, NY Town Board Meeting 8 p.m. Monday, January 5, 2009
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TITLE: |
DISPOSITION: |
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I |
ROLL CALL:
Town Clerk |
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II |
INVOCATION:
Whitehaven
Road Baptist Church |
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III |
PLEDGE:
Councilman Richard Crawford |
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IV |
PRIVILEGE OF THE FLOOR - AGENDA
ITEMS ONLY |
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V |
MINUTES:
1.
Approve Minutes of Workshop
Meeting #107, December 12, 2008 2.
Approve Minutes of Workshop
Meeting #108, December 15, 2008 3.
Approve Minutes of Workshop
Meeting #109, December 15, 2008 4.
Approve Minutes of Regular
Meeting #23, December 15, 2008 5.
Approve Minutes of Workshop
Meeting #110, December 22, 2008 |
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VI |
CONSENT
AGENDA: 1.
Meeting Minutes Board
of Architectural Review November 18, 2008 2.
State of New York
Department of Public Service Electronic Process, Commission
Proceedings 3.
Hopkins Garas & Sorgi,
Attorneys at Law Country Club Cottages Project SDEIS 4.
Common Council, City of
Buffalo Item #86, CCP 12/09/08, Empire Zone Communities Regionally
Significant Projects 5.
State of New York
Department of Public Service Temporary Operating Authority for Time
Warner 6.
Meeting Minutes GIFTS
- November 20, 2008 7.
ECIDA 2008 Starline USA
Inc. Project |
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VII |
2009
REORGANIZATION: 1.
30-Day
Extension Supervisors 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 |
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VII |
2009
REORGANIZATION: 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
Liaisons 20.
Appointment
Personnel Committee 21.
Appointment
Sidewalk & Bikepath Committee 22.
Appointment
Special Districts Committee 23.
Appointment
Supervisors Secretary 24.
Budget
Officer Designated 25.
Salaries
Adopted 26.
Appointment
Architectural Review Board 27.
Appointment
Board of Ethics 28.
Appointment
Cable/Communications Committee 29.
Appointment
Commission for Conservation of the Environment 30.
Appointment
Economic Development Advisory Board 31.
Appointment
Historical Preservation Advisory Board 32.
Appointment
Human Rights Commission 33.
Appointment
Library Trustee 34.
Appointment
Parks & Recreation Advisory Board 35.
Appointment
Planning Board 36.
Appointments
Traffic Safety Advisory Board 37.
Appointment
Zoning Board of Appeals 38.
Building
Department Re-appointments 39.
Appointment
Town Historian 40.
Appointment
Commissioner of Police 41. Justice
Court Monthly Payment to New York State 42.
Memberships
State Association of Municipal Purchasing Officers, NY Planning
Federation, Association of Erie County Governments, Association of Towns,
NYS Government Finance Officers Association 43.
Association
of Towns Annual Meeting Authorize Attendance & Delegates 44.
Adopt
Fee Schedule 45.
Legal
Representation for the Town of Grand Island 46.
Designate
Harassment Complaint Officers 47.
Investment
Policy 48.
Procurement
Policy 49. Appoint
Deputy Disaster Coordinator 50. Workers
Compensation Representatives |
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COMMUNICATIONS
- TOWN BOARD: |
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VIII |
SUPERVISOR
PETER McMAHON: 1.
Zoning Board of Appeals
Resignation & Appointment 2.
Network Services 2009
Contract |
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COMMUNICATIONS
- OTHER TOWN OFFICIALS: |
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IX |
TOWN CLERK - PATRICIA A. FRENTZEL:
1. Appointment
of Deputies |
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X |
HIGHWAY
SUPERINTENDENT - RAYMOND DLUGOKINSKI: 1. Appointment
of Deputy Highway Superintendent |
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XI |
DEPARTMENT OF
ENGINEERING & WATER RESOURCES - JOHN WHITNEY: 1.
1917 Staley Road
Certificate of Occupancy |
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XII |
ZONING OFFICER JOHN McCARTHY: 1.
Special Use Permit Renewal Robert F. Mesmer, Love Road
Private Airport/Landing Strip |
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XIII |
COMMUNICATIONS GENERAL: 1.
Grand Island Chamber of Commerce Welcome Signs |
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XIV |
REPORT OF THE AUDIT COMMITTEE: |
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XV
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UNFINISHED BUSINESS: 1.
Upstate Cellular, Long Road Site Plan Approval Cell Tower 2.
KeyCorp Proposed Key Bank Site Plan Review 3.
Golf Course Villas at River Oaks, Phase 3, (21 Lots) Final Plat
Approval 4. Robert & Carolyn Marble Abandonment of Paper Street (Avery Ave.) |
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XVI |
PRIVILEGE OF THE FLOOR: |
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XVII |
FROM THE
BOARD: |
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XVIII |
MEMORIAL ADJOURNMENT: Sidney Birzon James Stockman Jr. Eleanor Falejczyk Ignatius Lazzaro Betty Ann Cerminara Anita Cole Norma Gelose Cleatus Remmy Andrew Saltzman Rev. Royce Chaney Janine Rubino Charles Satterlee Francis Preve Dennis Stankiewicz |
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