Board Meeting

 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
 
 
Supervisor Sheila M. Meegan called the meeting to order at 7:00 P.M. with 30 seconds of silent prayer followed by the Pledge of Allegiance led by James & Diane McParlane.
 
ROLL CALL:           Present    -    Sheila M. Meegan              Supervisor
                                                  Eugene P. Hart                  Councilman
                                                  William P. Hanley, Jr.        Councilman
                                                 
Absent    -     None
 
Supervisor Meegan read the Fire Prevention Code instructing the public where to exit in case of a fire or an emergency.
 
The meeting was dedicated to the memory of Sean O’Brien, Michael Sherk, Joseph Cosgrove and Daniel McParlane.
 
Chief Denz recognized the following police officers for their outstanding work on various incidents that occurred in 2015 and distributed letters of commendation: Kevin Carr, Daniel Volpe, Gerald Fibich, Donald Hanley, Det. James Pappaceno, Det. Daniel Crowe, Matthew Leitzel, Kevin Lufkin, Scott Daley, David Steinwandel, Det. Timothy Pratt, Det. Sean Donohue, Anthony Ferrucci James Gehen, Cheri McParlane, Christopher Bednasz, Det. Kenneth Morano, Jonathan Luterek, Paul Daley, Derek Vasquez, Det. Philip Swift, Det. Kevin Baranowski.
 
Chief Denz gave an update on the bait and shoot program proposed for the town to control the deer population and stated he has consulted with many parties including the NYSDEC, sportsman clubs and other chiefs of police.  A lengthy study is being undertaken and they are currently looking to open up areas of West Seneca for bowhunting only, but this activity requires changes to town ordinances. Chief Denz emphasized that this project is in the infant stages and it will take several months before he will have a complete proposal. Many groups are interested in this topic and there will be a public hearing at the appropriate time.
 
4-C    COMMUNICATIONS
 

1.    Councilman Hanley re NYSDOT proposal for concrete culvert at Harlem Road Park
 
Mr. Renjit James P.E., of the NYSDOT Region 5 office, explained their ongoing project to replace the Route 400 bridge over Harlem Road. As part of the project, in the fall of 2016 they would like to replace the 5’ x 4’ culvert at Harlem Road Park with a 10’ x 5’ culvert, which would solve the existing drainage problems at the park. In order to proceed with this replacement, NYSDOT needs to acquire one-tenth of an acre of park land from the town, a portion that is not a utilized segment of the park, and a public hearing is required.

 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page two . . .
 
4-C    COMMUNICATIONS
 
   1.    (continued)
 
          Motion by Supervisor Meegan, seconded by Councilman Hart, to open the public hearing.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Jennifer Toy questioned if the NYSDOT will be digging up any more of Harlem Road this year. Mr. James responded the roadway under the bridge will be replaced along with the culvert and it will be necessary to close off traffic to do this.
 
          Councilman Hanley questioned if the two projects will be done at the same time. Mr. James explained the culvert replacement will be done separately from the bridge replacement. Four road closures are anticipated for the bridge and Route 400 northbound will be closed from Friday evening to Monday morning each time.
 
          Town Engineer Steven Tanner requested the NYSDOT have 4” diameter pumps on site during replacement of the culvert to prevent flooding of basements of surrounding residences. He further suggested they provide the town with a schedule so the road closures can be posted on the town’s website. Mr. James stated a schedule will be provided closer to the start of the construction season.
 
          Town Attorney John Fenz commented on transfer of ownership of the land and stated since it is park land NYSDOT is looking for the federal designation de minimis impact. While the municipality holds title to the land, the state has the power to regulate what goes on in the park. Mr. Fenz requested a statement/declaration from the state level that the board does not need an act of legislature to alienate the property.
 
          Linda Toy questioned if Harlem Road is being expanded to four lanes and also questioned plans for the bridge over Indian Church Road.
 
          Mr. James responded there are no plans to expand Harlem Road at this time. The life of the bridge will be 50 to 75 years, so the area under it is being expanded in the event the road is widened in the future or sidewalks are added. Mr. James further stated there are no plans at this point to do anything with the bridge over Indian Church Road.
 
          Motion by Supervisor Meegan, seconded by Councilman Hanley, to close the public hearing.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
 
 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page three . . .
 
4-A   MINUTES TO BE APPROVED
 
§ Motion by Supervisor Meegan, seconded by Councilman Hanley, to approve minutes from the February 8, 2016 work session.
         
          Ayes: All                                     Noes: None                                 Motion Carried
 
§ Motion by Supervisor Meegan, seconded by Councilman Hanley, to approve Minutes #2016-03 of February 8, 2016.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
§ Motion by Supervisor Meegan, seconded by Councilman Hanley, to approve minutes from the February 8, 2016 executive session.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
4-B    LEGAL ITEMS
 
 1.     Motion by Supervisor Meegan, seconded by Councilman Hanley, that proofs of publication and posting of legal notice: “OF A PUBLIC HEARING TO CONSIDER A REQUEST FOR A SPECIAL PERMIT FOR PROPERTY LOCATED AT 3254 CLINTON STREET, BEING PART OF LOT NO. 26, CHANGING ITS CLASSIFICATION FROM M-1 TO M-1(S), FOR AUTOMOTIVE USE” in the Town of West Seneca, be received and filed.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Motion by Supervisor Meegan, seconded by Councilman Hanley, to open the public hearing.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Architect James Wittmann represented Tim Kropovitch and stated his proposal for a 4500 sf automotive repair facility on the 1.24 acre parcel at 3254 Clinton Street. There will be three bays and parking for cars waiting to be serviced along with approximately ten cars for automotive sales.
 
          Councilman Hart asked Mr. Kropovitch to consider changing the look of the building to a more consistent architectural scheme the town is moving toward. This will be addressed at site plan review, but Councilman Hart stated he and Code Enforcement Officer John Gullo are willing to meeting with Mr. Kropovitch.
 
          Councilman Hanley agreed and commented the board members would like the town to look more presentable especially on busy thoroughfares. For example, they are doing away with cookie cutter buildings and would like to see iron fences instead of chain link.
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page four . . .
 
4-B    LEGAL ITEMS
 
   1.    (continued)
 
          Mr. Wittmann stated they are open to suggestions on the appearance.
 
          No comments were received from the public.
 
          Motion by Supervisor Meegan, seconded by Councilman Hart, to close the public hearing.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Motion by Supervisor Meegan, seconded by Councilman Hanley, to approve the request for a special permit for property located at 3254 Clinton Street, being part of Lot No. 26, changing its classification from M-1 to M-1(S), for automotive use.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
 2.     Motion by Supervisor Meegan, seconded by Councilman Hanley, that proofs of publication and posting of legal notice: “OF A PUBLIC HEARING TO CONSIDER LOCAL LAW 2016-05 MODIFICATION TO CHAPTER 30 OF THE TOWN CODE: PROCUREMENT POLICY” in the Town of West Seneca, be received and filed.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Motion by Supervisor Meegan, seconded by Councilman Hart, to open the public hearing.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Councilman Hart suggested additional training for department heads and employees so they are aware of the way the procurement policy works.
 
          No comments were received from the public.
 
          Motion by Supervisor Meegan, seconded by Councilman Hart, to close the public hearing.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Motion by Supervisor Meegan, seconded by Councilman Hart, to adopt Local Law #2016-05 Modification to Chapter 30 of the Town Code: Procurement Policy.
 
          Ayes: All                                     Noes: None                                 Motion Carried
                                                                                                              *APPENDICES*
 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page five . . .
 
4-B    LEGAL ITEMS
 
 3.     Motion by Supervisor Meegan, seconded by Councilman Hart, that proofs of publication and posting of legal notice: “OF A PUBLIC HEARING TO CONSIDER LOCAL LAW 2016-06 ESTABLISHMENT OF THE WEST SENECA INDUSTRIAL AND COMMERCIAL INCENTIVE BOARD” in the Town of West Seneca, be received filed.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Motion by Supervisor Meegan, seconded by Councilman Hart, to open the public hearing.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
          Town Attorney John Fenz explained that this proposal evolved from discussions between Code Enforcement Officer John Gullo and Councilman Hart as they looked at ways to have building facades along certain corridors of the town have a certain design quality. One of the tools the town can use to accomplish this is establishing tax incentives for industrial commercial properties pursuant to Section 485-b of the Real Property Tax Law. Any industrial commercial developer making improvements to properties will be eligible for a tax break. The responsibility of the Industrial and Commercial Incentive Board (ICIB) will be to limit the incentives to certain projects by making recommendations to the Town Board. The Town Board can then establish a policy for tax break incentives. The ICIB will consist of five members appointed by the Town Board and Mr. Fenz recommended the qualifications for the members be: knowledge of the assessment role, knowledge of what is assessable and knowledge of the designs the town is looking for.
 
          Councilman Hart stated the town will advertise to fill these unpaid positions and suggested one member represent a citizen’s point of view even if they lack the listed qualifications.
 
          Amy Carpenter questioned if businesses will receive tax incentives from the Erie County Industrial Development Agency (ECIDA) also.  She further requested clarification of the eligible properties (i.e. main roads) and questioned if there are limited time periods.
 
          Councilman Hart responded a business could receive tax incentives from the ECIDA also, but it would be for other reasons. The business could be located on any road.
 
          Mr. Fenz clarified that the West Seneca tax incentive will be tied to improvements in real property and affect real property taxes and they are limited by statute to a 10 year period.
 
          Motion by Supervisor Meegan, seconded by Councilman Hanley, to close the public hearing.
 
          Ayes: All                                     Noes: None                                 Motion Carried
 
 
 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page six . . .
 
 
4-B    LEGAL ITEMS
 
 3.     (continued)
 
          Motion by Supervisor Meegan, seconded by Councilman Hanley, to adopt Local Law #2016-06 Establishment of the West Seneca Industrial and Commercial Incentive Board.
 
          On the question, Councilman Hart asked Town Clerk Jacqueline Felser to post on the town’s website a request for resumes from interested parties to fill the positions on this board.
 
          Ayes: All                                     Noes: None                                 Motion Carried
                                                                                                              *APPENDICES*
 
4-C    COMMUNICATIONS
 

2.    Supervisor Meegan re Appointment of Marriage Officer
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to appoint Supervisor Sheila M. Meegan as Marriage Officer with authority to solemnize marriages occurring within the Town of West Seneca, pursuant to Domestic Relations Law, Section 11-C.
 
Ayes: All                 Noes: None             Motion Carried
 
3.    Chief Denz re Replacement vehicle purchase
 
Motion by Supervisor Meegan, seconded by Councilman Hart, to approve the purchase of three (3) new police vehicles, replacing three (3) vehicles as part of the annual fleet replacement rotation, noting funding is available under Police Vehicle Acct. #1.3120.0208.
 
 Ayes: All                Noes: None             Motion Carried
             
     4. Town Clerk re Attendance at the NYS Town Clerks Association annual conference
 
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to authorize Town Clerk Jacqueline Felser to attend the NYS Town Clerks Association annual conference in Saratoga Springs, New York, April 17- 20, 2016 at a total cost not to exceed $1,000 with funds available in Continuing Education & Training Acct. #1.1410.0414.  
 
Ayes: All                 Noes: None             Motion Carried
 

 
 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page seven . . .
 
4-C    COMMUNICATIONS
 

     5. Town Clerk re Extension of 2016 town/county tax collection
 
 
 
                 
 
Motion by Supervisor Meegan, seconded by Councilman Hart, to approve an extension of the time for collection of 2016 town/county taxes to June 30, 2016, noting this will allow the town to keep the penalties rather than the county receiving them.
 
Ayes: All                   Noes: None             Motion Carried                                                                      
     6. Finance Department re Revision of General Reserve Fund Transfer
 
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to adopt the following resolution revising the General Fund Reserve transfer for the Courtroom Handicap Accessibility Project:

 
WHEREAS, on December 14, 2015 the Town Board approved the transfer of $125,000 of the General Fund Capital Equipment Purchase Reserve to capital project #005.1110.0200.0534 for appropriations on the Courtroom Handicap Accessibility Project; and
 
WHEREAS, now that the project has been completed and we have the final expenditures for this project we have requested a revision of the transfer amount to $86,136.68; now, therefore, be it
 
RESOLVED, the Town Board authorizes the transfer of $86,136.68 of the General Fund Capital Equipment Purchase Reserve to capital project #005.1110.0200.0534 for appropriations on the Courtroom Handicap Accessibility Project.
 
Ayes: All                                     Noes: None                                 Motion Carried

 
   7. Finance Department re Establishment of General Fund restricted fund balance
 
                                                         
Motion by Supervisor Meegan, seconded by Councilman Hart, to adopt the attached resolution to establish General Fund restricted fund balance to appropriately account for the grant award received for the purchase of the Oxbow Property Western Arm.
 

          On the question, Supervisor Meegan explained the town was awarded the grant in 2012, but they did not receive the money right away as often happens with grants.
 
          Ayes: All                                    Noes: None                                 Motion Carried
                                                                                                              *APPENDICES*
 
 
 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page eight . . .
 
4-C    COMMUNICATIONS
 

     8. Finance Department re Budget transfer request
 
Motion by Supervisor Meegan, seconded by Councilman Hart, to approve a budget transfer of $200 from Highway Department Water Acct. #1.5132.0423 to Buildings & Grounds Dept – Dog Control Water Acct. #1.3511.0423.
 
Ayes: All                 Noes: None             Motion Carried
 
9.  Town Justices re Appointment of Mary Jean Fitzgerald as full-time Court Clerk
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to terminate Mary Jean Fitzgerald as Clerk to the Town Justice and appoint Mary Jean Fitzgerald as full-time Court Clerk effective March 3, 2016 with no change to her current salary and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.
 
Ayes: All                 Noes: None             Motion Carried
 
    10. Town Justices re Appointment of Katie Hourihan as full-time Clerk to the Judge Harrington
 
 
Motion by Supervisor Meegan, seconded by Councilman Hart, to appoint Katie Hourihan as full-time Clerk to Town Justice Harrington effective March 3, 2016 at an annual salary of $41,167.25 and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.
 
Ayes: All                 Noes: None             Motion Carried
   
   11. Senior Recreation Therapist of Sr. Services re status change for Marirose Bless
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to change the status of part-time food service worker Marirose Bless to part-time seasonal effective March 1 - 31, 2016 and authorize the Supervisor to complete and sign the necessary forms for Erie County Personnel.
 
Ayes: All                 Noes: None             Motion Carried
   
   12. Youth Service Coordinator re West Seneca Soccer Club agreement
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to authorize the Supervisor to execute the necessary documents to enter into an agreement with the West Seneca Soccer Club.
 
Ayes: All                 Noes: None             Motion Carried
   

 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page nine . . .
 
4-C    COMMUNICATIONS
 

   13. Youth Service Coordinator re Catalyst Express annual 5K race
 
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to authorize the Supervisor to execute the necessary documents to enter into an agreement with Catalyst Express for their annual Race for a Cause on April 29, 2016 at 6:30pm.
 
Ayes: All                 Noes: None             Motion Carried
     
  14. Youth Service Coordinator re Adult softball registration fees and rulebook
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to approve the attached adult softball registration fees and packet and program rule book.
 
Ayes: All                 Noes: None             Motion Carried
                                                          *APPENDICES* 
 
   15. Finance Department re Budget transfer request
 
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to approve a budgetary transfer of $11,000 from Contingent Acct. #1.119.480 to Kiwanis Building Demolition Acct. #1.7312.0467, noting this is the remaining amount of expenditures the town is responsible for.

 
          On the question, Supervisor Meegan stated the town received FEMA money to help with expenses for the demolition.  Union Concrete performed the demolition with no charge for labor and only charged the town for fuel costs.  Town Engineer Steven Tanner thanked Bob Hill of Union Concrete for their work at the Kiwanis building.
 
           Ayes: All                                    Noes: None                                 Motion Carried

 
  16. Youth Service Coordinator re West Seneca Youth Baseball agreement
 
 
Motion by Supervisor Meegan, seconded by Councilman Hart, to authorize the Supervisor to execute the necessary documents to enter into an agreement with West Seneca Youth Baseball.
 
Ayes: All                 Noes: None             Motion Carried
 

4-D   REPORTS
 
§ Jacqueline A Felser, Town Clerk’s report for January 2016 received and filed.
 
 
 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page ten . . .
 
4-E    APPROVAL OF WARRANT
 
Motion by Supervisor Meegan, seconded by Councilman Hanley, to approve the vouchers submitted for audit, chargeable to the respective funds as follows: General Fund - $440,913.49; Highway Fund - $172,047.85; Special Districts - $38,995.52; Capital Fund - $348,264.41 (voucher #’s 92326 to 93156)
 
Ayes: All                                     Noes: None                                 Motion Carried
 
ISSUES OF THE PUBLIC
 
PROPERTY MAINTENANCE
 
Karen Lucachik commented on the unfinished siding on Schwabl’s Restaurant. Code Enforcement Officer John Gullo responded he has communicated with the owner and his insurance company and they did not receive the full claim from the insurance company. Also, they are limited to working on Sunday’s because of a shared driveway with another business so the work has been delayed, but they do intend to side the entire building.
 
SANITATION ISSUE
 
Karen Lucachik commented on a television set at the curb in front of 208 or 210 Dover Drive that is tagged but has been there for two months. Highway Supt. Matthew English responded he will have it picked up tomorrow.
 
PILOT PROGRAM WITH UNIVERSITY OF BUFFALO
 
Karen Lucachik asked for clarification on the pilot program presentation from the February 8th Town Board work session. Councilman Hart and Youth Services Coordinator Lauren Masset explained the purpose of the project is to create an interactive online map that highlights locations in West Seneca. Professor Ryan from the University of Buffalo has grant money for this program and will work with members of the YES Program.
 
QUASAR
 
Amy Carpenter questioned if Quasar is still producing and if the town is responsible for anything if they go out of business. She further commented that Quasar is receiving federal aid and questioned how it will be paid back if they are not producing.
 
Councilman Hanley understood Quasar did not have an end user so he did not think they were doing anything at the West Seneca site. Code Enforcement Officer John Gullo advised the state will assist the town if Quasar goes out of business and there is any product in the silos. He further recommended Mrs. Carpenter contact her federal representatives concerning her question on federal aid.
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page eleven . . .
 
ISSUES OF THE PUBLIC
 
EMPLOYEE HEALTH INSURANCE
 
Amy Carpenter questioned if the town charges premiums for employees that smoke. She further questioned if employees are allowed to smoke at work, noting she had witnessed a Highway Department employee smoking in a town vehicle.
 
Supervisor Meegan responded that premiums are not charged to employees that smoke and any change would have to be negotiated.
 
Highway Supt. Matthew English advised there is no smoking in town buildings.
 
UPDATE ON LIBRARY PROJECT
 
Amy Carpenter questioned if there will be public meetings on the library project.
 
Town Engineer Steven Tanner responded he would like to schedule a public information meeting for the library project on the evening of March 29th at the senior center, noting there is a meeting scheduled for the Comprehensive Plan on March 22nd and he would like the topics discussed separately.  Mr. Tanner stated that multiple committees including the West Seneca Library, the veterans and town staff, have met with the architect to discuss what is needed inside the building, but not the outside appearance. At this point, the project is not ready to be put out to the public; however, it will be a collaborative process selecting the final look of the building. More exits will be required due to the addition; there will be a restricted employee entrance and convenience book drop off area added and additional maintenance workers will be required.
 
Councilman Hart reiterated that currently what is in front of the public are just proposals and nothing concrete has been set.
 
Mrs. Carpenter referred to the empty space where the Kiwanis building was located and questioned plans for future parking configurations.
 
Mr. Tanner explained that any permanent repaving will be done after the library construction is completed. For now the area will be leveled off and filled temporarily with millings/stones and utilized as a lay down area during construction of the project.  The parking lots are eligible for use of Community Development Block Grant (CDBG) money and will be considered a separate project. Mr. Tanner further commented on the possibility of a “green” roof, but explained the drawbacks and noted that while grant money is available it does not cover the extra expense of the three ply roof with plantings and maintenance costs.
 
Councilman Hart suggested solar panels and questioned if grant money is available for them.
 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page twelve . . .
 
ISSUES OF THE PUBLIC
 
UPDATE ON LIBRARY PROJECT   (continued)
 
Mr. Tanner responded they will be considering solar panels and will have to consult with Grantwriter Connie Miner for available grants.
 
Mrs. Carpenter suggested solar wind powered lights.
 
Supervisor Meegan stated the town departments currently located at the Burchfield Nature and Art Center will be moved to the library. She also confirmed the town has grant money from Senator Gallivan’s office and CDBG funding for the future parking lot project.
 
PRESENTATION OF COMMUNICATIONS BY BOARD MEMBERS AND DEPARTMENT HEADS
          UPCOMING PUBLIC MEETINGS SCHEDULED
          Town Engineer Steven Tanner announced public meeting dates as follows: Library Project - March 29th at 6:30 P.M.; Theresa Court Reconstruction Project - March 16th at 6:30 P.M.; Rosewood, Reynolds, Brianwood and Azalea Reconstruction Project – March 23rd at 6:30 P.M. All meetings will be held at the West Seneca Senior Center.
          RECREATON PROGRAM UPDATES
Youth Service Coordinator Lauren Masset announced the following program updates:
·       Skate with the Easter Bunny has been changed to March 13th at the West Seneca Ice Rink, 1:15 – 3:00 P.M. There will be face painting, games, an Easter egg hunt and children will have the opportunity to meet the Easter Bunny. Regular admission fees apply.
·       Adult softball registration begins March 1st
·       Non-resident registration for Summer Day Camp begins March 1st. Current Summer Day Camp registration enrollment is as follows: Week 1 – 47; Week 2 – 42; Week 3 – 41; Week 4 – 38; Week 5 – 47; Week 6 - 43
 
ETHICS COMMITTEE APPOINTMENT
 
          Councilman Hanley received two responses for the available Ethics Committee position and selected Mary Derk-Weiss, noting she has completed ethics training and recertification.
          GAS & ELECTRIC SUPPLIERS
          Councilman Hanley referred to Governor Cuomo’s pending legislation relative to utilities and stated if passed it will require utility marketers to prove their savings to customers and show the price that will be charged directly by the utility company. Councilman Hanley stated he will be requesting a request for quotes (RFQ) for gas suppliers at the next meeting. Town Engineer Steven Tanner suggested an RFQ for electric also, noting that contract comes due in July.
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Minutes #2016-04
West Seneca, NY 14224                                                            February 29, 2016
                                                                                          Page thirteen . . .
 
PRESENTATION OF COMMUNICATIONS BY BOARD MEMBERS AND DEPARTMENT HEADS
          GIRLS SOFTBALL TOURNAMENT
          Youth Service Coordinator Lauren Masset stated there will be a softball tournament meeting Tuesday, March 8th at the Burchfield Nature and Art Center at 7 P.M. Councilman Hart expressed concerned that the tournament is being taken over by Buffalo & Niagara Sports when Amherst and West Seneca are the hosts and will be carrying the costs.  He plans to address this at the upcoming meeting.
EXECUTIVE SESSION
Motion by Supervisor Meegan, seconded by Councilman Hart, to recess to executive session at 9:05 P.M. to discuss contract negotiations.
Ayes: All                                     Noes: None                                 Motion Carried
The board members returned from executive session at 10:40 P.M.
ADJOURNMENT
 
          Motion by Supervisor Meegan, seconded by Councilman Hart, to adjourn the meeting at 10:40 P.M.
 
          Ayes: All                                    Noes: None                                 Motion Carried
 
 
 
 
_______________________________________
 JACQUELINE A FELSER, TOWN CLERK
 

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