A meeting of the Town Board of the Town of Grand Island, in the County of Erie, New York, was held at the Town Hall, in said Town, on the 21st day of March, 2005.

PRESENT:

Hon. Peter A. McMahon, Supervisor

Mary S. Cooke, Councilperson

Richard Crawford, Councilperson

Daniel Robillard, Councilperson

Gary Roesch, Councilperson

-----------------------------------------------------X

In the Matter

of the

Increase and Improvement of Facilities of

the Consolidated Sewer District and Sanitary

Sewer District No. 5 in the Town of Grand

Island, County of Erie, New York, pursuant

to Section 202-b of the Town Law.

-----------------------------------------------------X

ORDER CALLING PUBLIC

HEARING TO BE HELD ON

April 4, 2005

WHEREAS, the Town Board of the Town of Grand Island (herein called "Town Board" and "Town", respectively), in the County of Erie, New York, has, pursuant to Town Law, created the Town of Grand Island Consolidated Sewer District and Sanitary Sewer District No. 5 (the “District”), and has directed the Town of Grand Island Engineering Department, competent engineers licensed in New York, to prepare a map, plan & report for the District’s sanitary sewer system improvements, including, but not limited to 550LF of 10” Gravity SDR Sanitary Sewer, 5550LF of 8” Gravity SDR Sanitary Sewer, 1600 feet of force main, 22 manholes, a 700GPM pump station and upgrades to pump station no. 17, all of the forgoing to include all necessary site work, equipment, apparatus and other improvements and costs incidental thereto, (the "District Improvement"); and pursuant to the direction of the Town the Engineer has completed and filed with the Town Board such map, plan and report for said increase and improvement of facilities of the District and has estimated the total cost thereof to be a maximum amount of $ 800,000; said cost to be financed by the issuance of serial bonds of the Town in the amount of $800,000, offset by any federal and state grants received.

NOW, THEREFORE, BE IT

ORDERED that a meeting of the Town Board of the Town of Grand Island will be held at the Town Hall, 2255 Baseline Road, Grand Island, New York, on the 4th day of April, 2005 at 8 p.m. o’clock P.M. (prevailing Time) to consider said increase and improvement of facilities of the District and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and be it

FURTHER ORDERED, that the Town Clerk publish at least once in each newspaper designated as the official newspaper of the Town for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a copy of this Order, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing

DATED: MARCH 21, 2005

TOWN BOARD OF THE

TOWN OF GRAND ISLAND

(SEAL)