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ROLL CALL:     Town Clerk

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INVOCATION:   New Apostolic Church

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PLEDGE:  Councilwoman Mary Cooke

PROCLAMATION:

1.  Eagle Scout

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PUBLIC COMMENTS: - AGENDA ITEMS ONLY

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MINUTES: 

1.    Approve Minutes of Workshop Meeting #1, January 4, 2010

2.    Approve Minutes of Regular Meeting #1, January 4, 2010

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CONSENT AGENDA:

1.    Building Permits Issued – December 2009

2.    Town of Grand Island Water Billing Department – Beaver Island State Park, Town Water and Sewer Rates

3.    Time Warner Cable – Developments Affecting Time Warner Cable Subscribers in Grand Island

4.    Golden Age Center – Facility Usage – December 2009

5.    Golden Age Center – Vehicle Usage – December 2009

6.    Meeting Minutes – Zoning Board of Appeals – December 3, 2009

7.    Meeting Minutes – Planning Board – December 14, 2009

8.    County of Erie, Department of Environment and Planning – Public Review of 2010 Annual Action Plan and the Five-Year Consolidated Plan 2010-2014

9.    Meeting Minutes – Grand Island Traffic Safety Advisory Board – December 8, 2009

10. New York State Department of Labor – Notice of Violation and Order to Comply - #312462740

11. New York State Department of Labor – Notice of Violation and Order to Comply - #312462724

12. Supreme Court of the State of New York – Daigler v. Town of Grand Island

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Local Law Intro #1 of 2010 – Amend Local Waterfront Revitalization Program (LWRP)  - Set Public Hearing

COMMUNICATIONS – OTHER TOWN OFFICIALS:

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DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Assistant Town Engineer Position

2.    Authorize Supervisor to Sign Professional Services Agreement – Water Capital Improvement Program

3.    Authorize Supervisor to Sign Agreement to Co-Locate a Town Communication Antennae on the Existing Cell Tower at the Water Plant

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PLANNING BOARD:

1.  2010 Planning Board Meetings

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COMMUNICATIONS – GENERAL: 

1.    Resignation – Cable & Communications Committee

2.    Local Law Intro #7 of 2009 – Rezoning – Sheridan Transit Rod & Gun Club, 551 Ransom Road, from R1-D to CR

A.      Letter – Marty Remmes/President Sheridan Transit Rod & Gun Club

B.      Letter – D. M. Hutzler

C.      Letter – Robert L. Esene

D.      Letter – Gerald Korzen

3.    MaryBeth Hall, West River Road – Request for Abandonment of Paper Street

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REPORT OF THE AUDIT COMMITTEE:

XIII

   UNFINISHED BUSINESS:

1.   Double-D Construction, Bedell Road – Site Plan Approval/Contractor’s Yard

          A.  Doug Learman, Code Enforcement Officer – Contractor’s Yard

2.   Appointment – Parks & Recreation Advisory Board

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   PUBLIC COMMENTS:

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FROM THE BOARD:

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MEMORIAL ADJOURNMENT:

Laura Ann Metzgar                                      Grace Emma Ingalsbe

Anita Anderson                                            Stephanie Ali

Evelyn Pearson                                           Norman Dusenbury        

Cynthia Olson                                              Richard Brobeil

Raymond Mesmer                                       Norbert Mankiewicz

Anna Krauser