AGENDA FOR SEPT 8, 2015 TOWN BOARD MTG


Meeting Call to Order 7:30 PM
1.) PLEDGE TO THE FLAG -- Recognition of Dignitaries, Officials and Visitors – 
2.) Approval of Minutes – August 11, 2015 Town Board meeting        

3.) Monthly Reports
1.	Supervisor’s Financial Reports
2.	Town Clerk/Tax Collector Report
3.	Court Clerk’s Financial Reports Justice 
4.	Code Enforcement Officers Report 
5.	Dog Control Officer’s Report 
6.	Police Report
7.	Town Clerk’s Report to the Board
8.	Planning & Zoning Board’s Report
9.	Recreation Director Report
10.	Parks Commissioner Report
11.	Town Historian Report
12.	Fire Company Reports
13.	Brant Farnham Seniors

4.) Public Hearings – 

5.) Acknowledgment of the floor for Visitors, Invited Guests and Presenters – 
6.) Old Business
1.	Wargula Property 
2.	Survey work on Property
3.	E-Waste 18 residents received 32 tires & 23 electronic drops next date is August 29th 
4.	Date has been set for one stop drop on October 3rd at 9 am until Noon
5.	Street Light Pole 169 on Milestrip 
6.	Conceptual Plan for the purchase of Park Land  
7.	SEQR for Lake Property
8.	Misc.

7.) New Business
1.	Enter into Purchase agreement for Lake Front property   
2.	Set info meeting on Purchase of Lake Property
3.	Set CDBG Public Hearing for October 13th 
4.	Ag Resolution 30 day period
5.	Weitzman scrap yard new plan
6.	Resolution on Micro beads 
7.	Bids for Refuse contract  

8.) Reports of Committees – Appointment Board of Review – Virginia Schlling (Oct 1, 2015—Sept 30, 2020)

9.) Town Board reports –Councilmen- Chad Kaczmarek, Don Clark, Mark DeCarlo  
Supervisor Pero- Visiting Nurses, Starting of Budget work, Property Tax Cap, Bond payment completed, Parking Lot Town Hall (sept. 15-18)
                                                                                  11 Meetings attended in August Read summary
10.) Recognized Privilege of the floor -- Please stand state your name (You have 3 min. to air your request) Thank You

11.) Meetings & Correspondence Heap energy update, Visiting Nurses, NYS Public Service, National Grid, Sales Tax, Time Warner, letters from residents-Madison Turnbull, Ray & Deb Szafranski, Niagara County Legislature
12.) Miscellaneous Information

13.) Approval of Abstract

14.) Next Meeting --- October 13, 2015 at 7:00 PM note the time for October Meeting

15.) Motion to Adjourn – Herman Ciminesi