ROLL CALL:     Town Clerk

INVOCATION:   Bible Fellowship Center

PLEDGE:  Councilwoman Susan Argy

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

MINUTES:

1.  Approve Minutes of Workshop Meeting #71, December 7, 2009

2.  Approve Minutes of Regular Meeting #22, December 7, 2009

CONSENT AGENDA:

1.    Meeting Minutes – Grand Island Memorial Library – October 28, 2009

2.    Meeting Minutes – Zoning Board of Appeals – November 5, 2009

3.    Meeting Minutes – Traffic Safety Advisory Board – November 10, 2009

4.    Meeting Minutes – Board of Architectural Review – November 17, 2009

5.    Meeting Minutes – Commission for the Conservation of the Environment – November 9, 2009

6.    Meeting Minutes – Planning Board – November 9, 2009

7.    Time Warner Cable – Billing Statement Rate Changes

COMMUNICATIONS –TOWN BOARD:

SUPERVISOR McMAHON:

1.    2010 Sewer Rents

2.    Authorize Supervisor to Sign Contract – Network Services 2010 Contract

3.    Authorize Supervisor to Sign Contract – O’Connell & Associates 2010 Contract

4.    Monthly Supervisor’s Report – November 2009

COMMUNICATIONS – OTHER TOWN OFFICIALS:

COUNCILWOMAN MARY COOKE:

1.   Medical Care Bonus Returned to Town

2.   Support for Radio Controlled Aircraft Flying Field Grant Application

TOWN ATTORNEY – PETER GODFREY:

1.    Create Lighting District #55 – Waterford Park Phase I – Set Public Hearing

2.    Local Law Intro #8 of 2009 – Stop Sign – Laurie Lane and Park Lane – Set Public Hearing

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Award Bid – West River Road Drainage Improvement Program – Project No. D-38

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    Authorize Supervisor to Sign – DFY State Aid Reimbursements – 2009

2.    Winter Part-time Hire

TOWN ACCOUNTANT – PAMELA BARTON:

1.  2009 Budget Transfers

CODE ENFORCEMENT OFFICER – DOUGLAS LEARMAN:

1.    Board of Plumbing Examiner’s Election

2.    Electrical Election

3.    Proposed Addition to Fee Schedule

ZONING OFFICE:

1.    Tower Permit Renewal – Upstate Cellular Network (Verizon) , 423 Ransom Road

2.  Special Use Permit Renewal – Robert F. Mesmer, Love Road – Private Airport/Landing Strip/Residential, Rural Area

PLANNING BOARD:

1.  New England Estates Now Changed to New England Village – Preliminary Plat – Revision 6

REPORT OF THE AUDIT COMMITTEE:

   UNFINISHED BUSINESS:

1.   Local Law Intro #4 of 2009 – 6^th 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

   PUBLIC COMMENTS:

FROM THE BOARD:

MEMORIAL ADJOURNMENT:

John Mager                                                Jack Lindelow

Anthony Ferrentino, Jr.                              Jeanette Courey

Cynthia Louth                                            Byron Cole                    

Raymond Kramer                                      Harold Arcouet                

Michael Schneider                                    Carl Detig

Harry Fedak                                              Melvyn Nusstein

Roberta Blasius                                        Joseph Ognibene