I

ROLL CALL:     Town Clerk

II

INVOCATION:  Harbor Lights Fellowship

III

PLEDGE:  Councilwoman Mary Cooke

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARING:

Local Law Intro #1 of 2008 – Architectural Review Advisory Board

VI

MINUTES: 

Approve Minutes of Regular Meeting #1, January 7, 2008

VII

CONSENT AGENDA:

1.    Golden Age Center – Facility Usage – December 2007

2.    Meeting Minutes – Zoning Board of Appeals – December 6, 2007

3.    Meeting Minutes – Grand Island Traffic Safety Advisory Board – December 11, 2007

4.    Meeting Minutes – Economic Development Advisory Board – January 9, 2008

5.    United States of America, Federal Energy Regulatory Commission – Order Approving Exhibit G Drawings

6.    Meeting Minutes – Planning Board – December 10, 2007

7.    Meeting Minutes – Town of Grand Island Safety Committee – December 6, 2007

8.    Meeting Minutes – GIFTS Executive Meeting – December 11, 2007

9.    County of Erie, Department of Environment and Planning, Division of Planning – Public Review of 2008 Annual Action Plan

10. Niagara River Greenway Commission – Project Consultation and Review – Fisherman’s Park

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Authorize Supervisor to Sign – Two Year Contract with J. O’Connell            & Associates

IX

COUNCILWOMAN MARY S. COOKE:

   1.  Medical Care Bonus Returned to Town

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

TOWN CLERK – PATRICIA A. FRENTZEL:

1.  Authorization to Sign Lease – Postage Machine

XI

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.    Request Permission to Bid – One New and Unused 2008 9’ All Season Dump Box

XII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Authorize Supervisor to Sign Letter of Support – Healthy Niagara:  Strategic Watershed Management and Implementation Proposal

2.    Authorization to Advertise for Bids – Overflow Retention Facility Spray Wash System & Liner Replacement – Job #M-182

3.    Award Contract – Trailer Mounted Portable Generating System – M-184

XIII

TOWN ACCOUNTANT – PAM WHITNEY:

1.  Employee Buyback Request

XIV

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Lifeguard Hires

XV

PLANNING BOARD:

1.    Recommended Amendments to Town Code – Section 49-211

2.    Radhe Krishna Properties, Inc. – 3080 Grand Island Blvd. – Exception to the Subdivision Regulations

3.    Commercial Plaza – 1738 Grand Island Blvd. – Site Plan Modifications

4.    Executive Carpet Cleaning, Inc. – 110 Industrial Dr. – Site Plan Modifications

5.    Golf Villas at River Oaks – Exception to Subdivision Regulations

A.  Metzger Civil Engineering, PLLC – Request Exception to Subdivision Regulations – Golf Villas at River Oaks, Lot No. 95

XVI

REPORT OF THE AUDIT COMMITTEE:

XVII

   UNFINISHED BUSINESS:

    Approve Town Safety Manual

XVIII

   PUBLIC COMMENTS:

XIX

FROM THE BOARD:

XX

MEMORIAL ADJOURNMENT:

June Byron

Eileen Sweeney

Thomas Kuczynski

Regina Gicewicz

Mary Ognibene

Thomas Grycel

Jerome Funk