Work Session Minutes

WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Work Session
West Seneca, NY 14224                                                            November 7, 2016
 
Supervisor Meegan called the work session to order at 3:00 P.M. with the Pledge of Allegiance.
ROLL CALL:           Present    -    Sheila M. Meegan              Supervisor
                                                  Eugene P. Hart                  Councilman
                                                  William P. Hanley Jr.         Councilman
                                                  John Fenz                         Town Attorney
                                                  Jacqueline A. Felser           Town Clerk
                                                  Daniel Denz                     Police Chief
                                                  John Gullo                         Senior Code Enforcement Officer
                                                  Steven Tanner                  Town Engineer
                                                  Lauren Masset                   Youth Service Coordinator
Mary Josefiak                    Senior Recreation Therapist of Senior Services
Kandace Wittmeyer           Town Assessor
Laura Devine                    Human Resources
Megan Wnek                     Supervising Accountant                                                                     
Supervisor Meegan read the Fire Prevention Code instructing the public where to exit in case of a fire or an emergency.
 
          SENIOR RECREATION THERAPIST OF SENIOR SERVICES MARY JOSEFIAK
·       Veterans Day lunch on Thursday, November 10th at noon
          YOUTH SERVICE COORDINATOR LAUREN MASSET
·       Breakfast with Santa on Sunday, December 11th; tickets on sale Monday, November 14th
·       700 children attended the Enchanted Path event
          TOWN ATTORNEY JOHN FENZ
·       Addition to Town Board meeting agenda - resolution on tax assessment challenge
·       3 public hearings for lighting districts; if approved they are subject to permissive referendum; he will put together a letter to make residents aware of this
CHIEF DENZ
·       Proposed a “Power DMS” system that was presented at the Int’l Chiefs of Police conference for managing all town operational policies; employees are able to access the system and their signatures are obtained electronically; policies are updated electronically; if interested an informational session can be set up with human resources.
 
 
 
WEST SENECA TOWN OFFICES                                       TOWN BOARD PROCEEDINGS
1250 Union Road                                                             Work Session
West Seneca, NY 14224                                                            November 7, 2016
                                                                                          Page two . . .
 
COUNCILMAN HART
·       John Steinmetz of Steinmetz Planning Group will hold a question & answer session on the proposed new design standards today from 5:30 P.M. to 6:30 P.M. followed by an informational session at the Town Board meeting
 
EXECUTIVE SESSION
          Motion by Supervisor Meegan, seconded by Councilman Hanley, to recess to executive session at 3:15 PM to discuss three legal matters and an employee issue.
          Ayes: All                                     Noes: None                                 Motion Carried
 
The board members returned from executive session at 5:00 P.M. and the work session was adjourned.
 
 
 
_______________________________________    
JACQUELINE A FELSER, TOWN CLERK

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