BOARD MEETING AGENDA: 3/1/10

7:00 P.M.

Pledge of Allegiance/Call To Order/Roll Call

Minutes – 2/1/10

PUBLIC HEARING (Renewal of Time Warner Cable Franchise Agreement)

PRIVILEGE OF THE FLOOR

VISITORS ARE ALLOWED A MAXIMUM OF THREE (3) MINUTES TO ADDRESS THE TOWN COUNCIL. THIS IS NOT THE TIME OR PLACE FOR A DEBATE. IT IS A MEETING FOR THE COUNCIL TO CONDUCT TOWN BUSINESS. ALL COMPLAINTS/REQUESTS WILL BE CONSIDERED AND REVIEWED AT A LATER TIME.

Correspondence

Town Officers’ Reports

OLD BUSINESS

· Town of Ellicott Comprehensive Plan (Final Draft)

- Schedule Public Hearing

· Renew Time Warner Franchise Agreement

NEW BUSINESS

· Hire Part-time Police Officer

· Renewal of Town Insurance Policy

· Rezoning Request (Expansion of Industrial Zone on E. Elmwood Ave.)

- Refer to Planning Board

· Zoning Modification on Rte. 60 near Airport Industrial Park

- Refer to Planning Board

· New Retirement Reporting Regulation for Elected/Appointed Officials

PAYMENT OF CLAIMS

Adjourn