Agenda for October 13 Town Board mtg


Meeting Call to Order 7:00 PM
1.) PLEDGE TO THE FLAG -- Recognition of Dignitaries, Officials and Visitors – 
2.) Approval of Minutes – September 8, 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 – 8 PM CDBG Hearing

5.) Acknowledgment of the floor for Visitors, Invited Guests and Presenters – 
6.) Old Business
1.	Wargula Property 
2.	One stop drop on October 3rd Success approx. 100 vehicles NEST & Erie County will pay for it.
3.	GHD (CRA) finished SEQR on Lake Property Declare Negative Declaration
4.	Recreation Report
5.	VNA Immunization program October 24 at 10 am – 2 pm Senior/ Community Bldg.
6.	Misc.

7.) New Business
1.	Resolution CDBG Grant --1. Sr/Com Bldg. ADA project 2.___________________3. Rural Transit
2.	2016 Tentative Budget submitted to Town Clerk 9/30/15 call for work shop Thursday 15th at 7 pm
3.	Set date Budget Hearing Nov.10 at 8PM & Cap Amendment if needed
4.	Unified Justice Courts Audit
5.	Enter into Purchase agreement with Ellen Rusling for Lake Front property   
6.	Assessor’s office Shred-It ($125 min), CONTRACT
7.	Bids for Refuse contract
8.	Set date and Hours for Halloween October 31st Town Wide 4-8 PM  

8.) Reports of Committees – 

9.) Town Board reports –Councilmen- Chad Kaczmarek, Don Clark, Mark DeCarlo  
Supervisor Pero- Parking Lot was completed, Resolution on Micro beads, Bond payments completed on Kenworth $20 K ($160,000), New Town Hall $30 K ($150,000) Solar Liberty for Solar Phase I,
                                                                                  13 Meetings attended in September
10.) Recognized Privilege of the floor -- Please stand state your name (You have 3 min. to air your request) Thank You

11.) Meetings & Correspondence Sales Tax, Time Warner, 
12.) Miscellaneous Information

13.) Approval of Abstract

14.) Next Meeting --- November 10, 2015 at 7:00 PM note the time for November Meeting

15.) Motion to Adjourn –