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TITLE:
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DISPOSITION:
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I
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ROLL CALL:
Town Clerk
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II
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INVOCATION:
Bible Presbyterian Church
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III
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PLEDGE: Members of the Golden Age Center
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IV
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PROCLAMATION:
May Older Americans Month Recognition
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V
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PUBLIC
COMMENTS - AGENDA ITEMS
ONLY
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VI
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PUBLIC HEARING:
Final Plat Approval
Island Landings, Subdivision (#103), Phase 1 (4 Lots)
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VII
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MINUTES:
1. Approve Minutes of Workshop Meeting #23, April 16,
2007
2. Approve Minutes of Regular Meeting #7, April 16,
2007
3. Approve Minutes of Workshop Meeting #24, April 17,
2007
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VIII
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CONSENT AGENDA:
1. Meeting Minutes Grand Island Memorial Library
January 25, 2007
2. Town of Lancaster Resolution in Support of
Internet Sex Offender Legislation
3. Meeting Minutes Long Range Planning Committee
March 28, 2007
4. Meeting Minutes GIFTS Executive Team March 13,
2007
5. Town of Elma, Town of Marilla Resolution
Rejecting the Recommendation of the Commission to Close St. Joseph Hospital
6. State of New York, Executive Chamber Commission
on Local Government Efficiency and Competitiveness
7. Erie County Department of Environment and Planning
Smart Growth Series in Niagara Falls
8. Golden Age Center Facility Usage April 2007
9. Golden Age Center Vehicle Usage April 2007
10. New York State Public Service Commission Notice
of Public Statement Hearings on National Fuel Gas Distribution Corporations
Proposed Gas Service Rate Increase
11. Building Permits Issued April 2007
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COMMUNICATIONS TOWN BOARD:
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IX
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SUPERVISOR McMAHON:
1. Monthly Supervisors Report March & April
2007
2. Authorize Supervisor to Sign DEC Tree Grant
Application
3. Adopt Resolution Acceptable Training for
Planning Board and ZBA Members
4. Automatic External Defibrillators
5. Seasonal Park Crew Chief
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X
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COUNCILWOMAN MARY S. COOKE:
1.
Motion to Approve
Town/School Cooperation Agreement
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XI
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COUNCILMAN RICHARD W. CRAWFORD:
1.
Grand Island
Memorial Library Request to Purchase Lawn Mower
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COMMUNICATIONS OTHER TOWN OFFICIALS:
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XII
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HIGHWAY SUPERINTENDENT RAYMOND DLUGOKINSKI:
1. Summer Help Hires
2. Rebid One New and Unused 2007 9 All Season Dump
Box or Newer
3. Award Bid One New and Unused 2007 Patching
Roller or Newer
4. Award Bid One New and Unused 2008 Light Duty 4x4
Truck Cab & Chassis
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XIII
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DEPARTMENT OF ENGINEERING & WATER RESOURCES JOHN
WHITNEY:
1. Site Plan
for Grading Permit Kaprio Property, Whitehaven Road, SBL #36.00-3-3
2. Topsoil,
Concrete and Water/Wastewater Repair Material
3. NYSDEC
General SPDES Permit for Stormwater Discharges, Draft Stormwater Management
Plan & Annual Report for Public Comment
4. Bond
Authorization, Capital Improvement Plan, Various Projects
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XIV
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RECREATION DIRECTOR LINDA TUFILLARO:
1. Summer
Hires
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XV
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CODE ENFORCEMENT OFFICER DOUGLAS M. LEARMAN:
1. Proposed
Addition to Fee Schedule
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XVI
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COMMUNICATIONS GENERAL:
1. Peter M.
Kooshoian, Attorney at Law Island Marine
2. Town of
Grand Island Long Range Planning Committee Comprehensive Plan Town Center
Documents
3. Niagara
River Greenway Plan and Final Environmental Impact Statement
4. Petition
Opposition to Verizon Cell Tower
5. Grand
Island Chamber of Commerce Island Happenings/KidBiz Sale, Closing of
Whitehaven Road from Baseline Road to Grand Island Boulevard, Saturday, June
30, 2007
6. Youth
Board Substance Abuse
7. The
Assembly, State of New York, Albany Local Initiative Funding for the Town
of Grand Island
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XVII
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REPORT OF THE AUDIT COMMITTEE:
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XVIII
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UNFINISHED BUSINESS:
1. New York
State Department of Environmental Conservation, Division of Lands & Forests Municipal Urban
Forest Restoration Assistance
2. Grand
Island Police Department Change in Status
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XIX
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PUBLIC COMMENTS:
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XX
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FROM THE
BOARD:
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XXI
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MEMORIAL
ADJOURNMENT:
Burton Wixson
Mae Klocke
Mary Capizzi
Anthony Sapienza
Beatrice Killian
Colleen Samland
Karl Hoefert
Alfred Yakam
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