AGENDA
January 9, 2007 @ 7:30 PM
Brant Town Hall
Call to order
1.) PLEDGE TO THE FLAG

2.) Approval of Minutes

3.) Monthly Reports
1.	Supervisor?s Financial Report
2.	Town Clerk/Tax Collector Report
3.	Court Clerk?s Financial Reports Justice (Gugino & Ritz)
4.	Code Enforcement Officers Report
5.	Dog Control Officer?s Report
6.	Police Chief?s Report
7.	Town Clerk?s Report to the Board
8.	Planning Board?s Report
9.	Other Reports

4.) Public Hearings

5.) Old Business
1.	PC Upgrades
2.   Set bid for Backhoe sale
3.   Surfside update 
4.   Memorial Park update
5.   Agreement W/ Lake Shore Central
6.   Signs update
7.   Light Pole Sr./Comm. Bldg.
8.   Westfield Sanitation Update

6.) New Business
1.	Police Dept. Vehicle
2.	Resolution Unfunded Mandate on Code Enforcement
3.   Change night for Assessors
4.   Demo Buildings clean up new land
5.   Lease agreement with Erie County Board of Elections    
6.   Cell Phone Policy
7.   Numbers on Homes
8.    Set meeting for Play Ground Equipment
9.    NYS Compensation Alliance Insurance

7.) Reports of Committees
1.    Events Committee
2.    Economic Development Committee
3.    Employee Benefits Committee 
3.	Recreation/Community Bldg. Committee
8.) Town Board reports
·	Jeff Gier -- Councilman
·	Roseann Turner -- Councilwoman
·	John Chiavetta -- Councilman
·	John Arrigo -- Councilman
·	Leonard Pero -- Supervisor
9.) Meetings & Correspondence
1.	Notification from D.O.T.
2.	Received from County
3.	Organizational Meeting
4.	NYS Parks & Recreation
5.	Meeting Dates.
6.	NY Planning Federation
7.	Legislator Bob Reynolds letter
8.	Office of Real Property Letter
9.	Various Correspondence

10.) Miscellaneous Information

11.) Approval of Abstract

12.) Acknowledgment of Visitors
Please stand, state your name (you have 2-3 min. to air your request) Thank You

13.) Motion to Adjourn in memory of Officer Ron Raczka?s Mother Dorothea Raczka & Code Officer Gary Brecker?s Mother Adeline Brecker.

ADJOURNED

LP/MB