TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:   Whitehaven Road Baptist Church

 

III

PLEDGE: Councilman Roesch

 

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #49, October 5, 2006

2.    Approve Minutes of Workshop Meeting #50, October 11, 2006

3.    Approve Minutes of Workshop Meeting #51, October 16, 2006

4.    Approve Minutes of Regular Meeting #19, October 16, 2006

5.    Approve Minutes of Workshop Meeting #52, October 19, 2006

6.    Approve Minutes of Workshop Meeting #53, October 20, 2006

7.    Approve Minutes of Workshop Meeting #54, October 24, 2006

8.    Approve Minutes of Workshop Meeting #55, October 25, 2006

9.    Approve Minutes of Workshop Meeting #56, October 26, 2006

 

VI

PUBLIC HEARING:

Town of Grand Island – 2007 Budget

 

VII

CONSENT AGENDA:

1.    Association of Erie County Governments – Resolution in Support to Change the Present Pension System

2.    Request Funding – Safe, Accountable, Flexible, Efficient Transportation Equity Act (SAFETEA-LU) – Scenic Woods Greenway Trail

3.    State of New York, Office of Real Property Services – Distribution of 2006 STAR Administrative Aid for the Town of Grand Island

4.    Meeting Minutes – Grand Island Memorial Library Board of Trustees – August 8, 2006

5.    Empire State Development – Abraxis BioScience, Inc. Project, Public Hearing – November 8, 2006 – 3p.m.- 4p.m. – Grand Island Town Hall, Downstairs Conference Room

6.    Meeting Minutes – Cable/Communication Advisory Board – October 26, 2006

7.    Meeting Minutes – Long Range Planning Committee – September 26, 2006

8.    Erie County Farm Bureau Inc. – Erie County Farm Bureau Resolutions 2006

9.    Golden Age Center – Vehicle Usage – October 2006

10. Empire State Development –Restore  NY Community Initiative

11. Building Permits Issued – October 2006

12. Meeting Minutes – Town of Grand Island Safety Committee – October 5, 2006

13. NYS Department of State – Shared Municipal Services Incentive Grant Program 2006-2007

 

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – September 2006

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.  Change Order – Performance Service Contract – Job No. M-171

2. Delinquent Water and Sewer Accounts – 2007 Taxroll

3. Authorization to Renew Co-op Resolution with the City of Niagara Falls - 2007

 

X

RECREATION DIRECTOR - LINDA TUFILLARO:

1.    Winter Hires

 

XI

ZONING OFFICER – JOHN McCARTHY:

1.    Special Use Permit Renewal – Michael & Judith Schneider – Keeping of 3 Agricultural Animals on 6.02 Acres

2.    Special Use Permit Renewal – Thomas Thompson – Keeping up to 2 Equine Animals on 3 Acres

 

XII

COMMUNICATIONS - GENERAL: 

1.  Resignation – Commission for Conservation of the Environment

 

XIII

REPORT OF THE AUDIT COMMITTEE:

 
XIV

   UNFINISHED BUSINESS:

1.   New England Estates – Preliminary Plat Approval

2.   Niagara Development Group, LLC – East River Rd. – Rezone from R-2 to R-1E

3.   Majestic Woods – Petition Requesting Stop Sign & Reduction of Speed Limit

4.   Majestic Woods – Violation of Conservation Easement

5.   Park Place Patio Homes – Preliminary Plat Approval (Cluster Development)

6.   Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)

 

XV

   PRIVILEGE OF THE FLOOR:

 

XVI

FROM THE BOARD:

 

XVII

MEMORIAL ADJOURNMENT:

Jack Brown

Fenton Strickland

Leroy Trautman

Arnold Dilliot

Douglas Northrup

Robert Meyer

Richard McBride

Geraldine Koppmann

Hazel Nailor