I.  RESOLUTIONS

2. Transfer of Funds

3. Warrant List

4. Cancellation of Public Hearing:  Rezoning of 2623, 2627 and 2633 Genesee Street

5. Amend Resolution Dated October 7, 2002 (Reappoint Members to Stiglmeier Park Steering Committee)

6. Conduct Sale of Surplus Town Vehicles and Equipment

7. AUTHORIZE SUPERVISOR TO EXECUTE:
 a. Contract Revision for Publication of Newsletter for Senior Services Department
 b. Grant Application (Computer Equipment for Justice Court)
 c. Agreement with Boys and Girls Clubs of Buffalo
 d. Transportation Program for Elderly
 e. Nutrition Programs for Elderly

8. Termination/Hiring/Transferring of Part-Time/Seasonal Employees in Various Departments

9. Job Transfers in Sanitation and Highway Department

10. Appointment to Position of Building and Zoning Clerk in Building and Plumbing Department (Permanent)

11. Appointment to Fill Vacancy in Position of:
 a. Payroll Clerk in Payroll Department
 b. Court Clerk in Justice Court

12. Authorize Building and Plumbing Department Employees to Attend Conference

II.  DEPARTMENTAL COMMUNICATIONS

13. Supervisor's Statement of Funds – November 2002

14. MINUTES OF:
 a. Cheektowaga Traffic Safety Commission – October 15, 2002
 b. Cheektowaga Traffic Safety Commission – November 19, 2002

III.  GENERAL COMMUNICATIONS

15. Summons & Compliant:  Rose Marie/James Russell vs. the Town of Cheektowaga, Robert and Geraldine Pestka

16. NOTICE OF CLAIM:
 a. Noreen Wetzler vs. the Town of Cheektowaga
 b. Tripe R Development of WNY, Inc. vs. the Town of Cheektowaga
 c. Sandra Arbutina vs. the Town of Cheektowaga
 d. Paul SchnitLer vs. the Town of Cheektowaga
 e. Colleen Morrissey vs. the Town of Cheektowaga