TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:  Bible Fellowship Center

 

III

PLEDGE:  Councilman Crawford

 

IV

PROCLAMATIONS:

1.    Fort St. James, British Columbia Bicentennial

2.    Invitrogen 5K Run/Walk to Benefit Make-A-Wish Foundation

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Regular Meeting #2, January 17, 2006

2.    Approve Minutes of Workshop Meeting #2, January 11, 2006

3.    Approve Minutes of Workshop Meeting #3, January 12, 2006

4.    Approve Minutes of Workshop Meeting #4, January 16, 2006

5.    Approve  Minutes of Workshop Meeting #5, January 17, 2006

6.    Approve Minutes of Workshop Meeting #6, January 24, 2006

7.    Approve Minutes of Workshop Meeting #7, January 30, 2006

 

VII

PUBLIC HEARING: 8:00PM:

1.    Grand Park Vue - Section 5 – Preliminary Plat Approval

2.    New England Estates – Preliminary Plat Approval (Modified Plan)

3.    Whitehaven Road Campground –Mining Overlay District

 

VIII

CONSENT AGENDA:

1.  Seneca Nation, et al v. State of New York, et al

2.  County of Erie, Department of Environment and Planning, Division of Planning – Public Review of 2006 Annual Action Plan

3.  Meeting Minutes – Grand Island Memorial Library Board of Trustees – November 3, 2005

4.  Meeting Minutes – Long Range Planning Committee  - November 22, 2005

5.  Grand Island Central School District – Memorandum of Agreement for Mass Dispensing Site

6.  State of New York, Executive Department, Crime Victims Board – CVB Informational Brochure

7.  State of New York, Office of the State Comptroller – Extension of Time for Filing Annual Financial Report

 

VIII

8.    New York State Environmental Facilities Corporation – CWSRF Project No. C9-6654-01-00 – Wastewater Treatment Plant Improvements

9.    Golden Age Center – Vehicle Usage – January 2006

10.   Meeting Minutes – Grand Island Commission for the Conservation of the Environment – July 2005 through November 2005

11.   Commission for the Conservation of the Environment – 2005 Annual Report

12.   Building Permits Issued – January 2006

13.   Golden Age Center – Facility Usage – January 2006

14.   Experience Works, Senior Workforce Solutions – Mandatory Leave With Out Pay

 

 

COMMUNICATIONS - TOWN BOARD:

 

IX

SUPERVISOR McMAHON:

1.    Town of Grand Island Recreation & Parks – Proposed Advisory Board  By-laws

2.    Appointment - Cable/Communication Committee

3.    Rezoning Land at Southwest Corner, Whitehaven/East River – Waive Fee

4.    Creation of Assistant Assessor Position

5.    County of Erie, Department of Personnel – Assistant to the Assessor

6.    Human Resource Policy #27 - Smoking

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

X

RECREATION DIRECTOR - LINDA TUFILLARO:

1.    Recycling Project with Funding Factory

 

XI

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.    Change Order #1 – Golden Age Center Roof Replacement – Job No.     M-178

2.    Reapprove Map Covers – Fairway Greens Phase II – Cluster 19

3.    Change Orders – Performance Service Contract – Job No. M-171

4.    Final Plat Approval – Hidden Oaks Phase 3 – Set Public Hearing

 

XII

COMMUNICATIONS - GENERAL:

1.  Congress of the United States, Louise M. Slaughter – Town Meeting In Grand Island, February 11, 2006 – 2:30 – 3:30 PM

2. Erie Co. Fiscal Stability Authority – Open Letter to the Residents of Erie County

 

XIII

REPORT OF THE AUDIT COMMITTEE:

 

XIV

   PRIVILEGE OF THE FLOOR:

 

XV

FROM THE BOARD:

 

XVI

MEMORIAL ADJOURNMENT:

Raymond Tutton

Geraldine Pyzynski

Sandra Arsenault

Polly Spivey

Shirley Schultz

John Stickl

Roy Hawkes

Dennis Wilk

Louise Truitt

John Rogers

Helen Endres

Edward Lang