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TITLE: |
DISPOSITION: |
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I |
ROLL CALL: Town Clerk |
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II |
INVOCATION:
Harbor Lights Fellowship |
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III |
PLEDGE: Councilman Richard Crawford |
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IV |
PROCLAMATION: Friends of Lynnette Bike Tour Day July 21, 2007 |
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V |
PUBLIC
COMMENTS: - AGENDA ITEMS
ONLY |
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VI |
PUBLIC HEARINGS:
1. Wastewater Fund Vactor Truck Adopt Bond
Resolution 2. Local Law Intro #5 of 2007 Stop Signs Removal
Havenwood Lane, North of Settlers
Row |
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VII |
MINUTES: 1. Approve Minutes of Workshop Meeting #43, July 2,
2007 2. Approve Minutes of Regular Meeting #12, July 2,
2007 3. Approve Minutes of Workshop Meeting #44, July 9,
2007 |
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VIII |
CONSENT AGENDA: 1. Building Permits Issued June 2007 2. Golden Age Center Vehicle Usage June 2007 3. Golden Age Center Facility Usage June 2007 4. State of New York, Department of Transportation
PIN 5756.77 Grand Island Bike Trail 5. County of Erie, Department of Environment and
Planning Final 2006 Comprehensive Annual Performance Report (CAPER) 6. Grand Island Memorial Library 2006 Annual Report 7. State of New York, Department of Transportation Maintenance
of State-owned Bike Paths 8. 2007 Parks Application 9. State of New York, Department of State 2006-2007
Shared Municipal Services Incentive Grant Program, Shared Maintenance
Facility Feasibility Study 10. Meeting
Minutes Zoning Board of Appeals June 7, 2007 11. Meeting
Minutes Board of Architectural Review June 12, 2007 12. Meeting Minutes
Grand Island Traffic Safety Advisory Board June 12, 2007 13. Meeting
Minutes Planning Board June 11, 2007 14. Zoning
Officer Activity Report, January 1, 2007 to June 31, 2007 |
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COMMUNICATIONS TOWN BOARD: |
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IX |
SUPERVISOR McMAHON: 1. Support for SPCA Grant Initiative |
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COMMUNICATIONS OTHER TOWN OFFICIALS: |
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X |
TOWN CLERK PATRICIA A. FRENTZEL: 1. Authorize Supervisor to Sign Agreement
with VitalChek |
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XI |
HIGHWAY SUPERINTENDENT RAYMOND DLUGOKINSKI: 1.
Summer Help Hire |
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XII |
DEPARTMENT OF ENGINEERING & WATER RESOURCES
JOHN WHITNEY: 1. Award Contract East River Road Sewage Pump
Station #3 Reconstruction M-183 2. Reaffirm Final Plat Approval River Meadows Subdivision
Section 5 (20 lots) 3. Authorize Supervisor to Sign Agreement with Energy
Curtailment Specialists, Inc. (ECS) 4. Public Improvement Permit Kovacs Property,
Meadow Lane, 3 Lots 5. Award Bid, Job No. M-14-2007 Bituminous
Resurfacing of Various Town Roads |
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XIII |
PLANNING BOARD: 1. Catherine Knight, Grand Island Blvd. Site Plan
Approval/Tea House and Gift Shop (Review New Design and Performance
Standards) 2. Duty Free Americas, Industrial Dr. Site Plan
Approval, Warehouse Addition |
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XIV |
COURT: 1. 2007 New York State Unified Court System Court
Assistance Program Grant Application 2. Re-appointment of Marriage Officer |
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XV |
COMMUNICATIONS GENERAL: 1. Traffic Safety Advisory Board Resignation 2. Raj Chopra Request to Revert to Original Zoning
Love Road 3. Waterbourne Real Estate Advisors, LLC River
Meadows Subdivision 4. Harris Beach, Attorneys at Law Appointment
Hearing Officer Grand Island Fire Company |
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XVI |
REPORT OF THE AUDIT COMMITTEE: |
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XVII |
UNFINISHED BUSINESS: 1. Approve Town Safety Manual |
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XVIII |
PUBLIC COMMENTS: |
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XIX |
FROM THE BOARD: |
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XX |
MEMORIAL
ADJOURNMENT: Mary Smith Kenneth Kinsey Brenda Cook |
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