TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk	Excused: Richard Crawford, Gary Roesch
II	INVOCATION: Bible Fellowship Center	Mr. Calvin Vandermey
III	PLEDGE:
IV	PROCLAMATIONS: 1. Fort St. James, British Columbia Bicentennial 2. Invitrogen 5K Run/Walk to Benefit Make-A-Wish Foundation	1. Proclamation will be presented at a later date. 2. Eric Cornavaca; Invitrogen and representative from Make-A-Wish received proclamation
V	PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY	No Residents Spoke
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	Workshop #5 as amended Argy/Cooke, Approved 3-0
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	1. Speakers in Favor: John Stickl Speakers in Opposition: None Grant Preliminary Plat Approval Cooke/Argy, Approved 3-0 2. Cancelled Public Hearing 3. Speakers in Favor: Larry Stolzenburg, Elaine Pariso, Tom McLaughlin, Don Benoit, Barbara Fik, Bob Fik, Kirt Wildermuth, Frank Burkhart Letters in opposition submitted into record: Florence & Richard Myers Speakers in Opposition: Ed Szpala, Mark Danahy, Richard Myers, Andrea Mondich, Nicole Gerber, Ken Johnson, Florence Myers, Frank Preu, Catherine Danahy, Jack Wirth Referred to Town Board for future action Cooke/Argy, Approved 3-0
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	Cooke/Argy, Approved 3-0
	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	1. Cooke/Argy, Tabled 3-0 2. Appoint Kyle J. Greene for a three year term expiring 12-31-08 Cooke/Argy, Approved 3-0 3. Cooke/Argy, Approved 3-0 4. Create Assistant Assessor Position Authorize Supervisor to request eligible Island list Argy/Cooke, Approved 3-0 5. Authorize Supervisor to sign and submit PO-17 Argy/Cooke, Approved 3-0 6. Approve revised Policy #27 Distribute to all employees Cooke/Argy, Approved 3-0
	COMMUNICATIONS - OTHER TOWN OFFICIALS:
X	RECREATION DIRECTOR - LINDA TUFILLARO: 1. Recycling Project with Funding Factory	1. Approved for ink /laser printer cartridges only Cooke/Argy, Approved 3-0
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	1. Additional cost of $4620.38 to project - $ in budget Cooke/Argy, Approved 3-0 2. Argy/Cooke, Approved 3-0 3. Additional cost of $47,440 to project - $ from contingency fund Cooke/Argy, Approved 3-0 4. Set Public Hearing for Monday, March 6, 2006 at 8:00p.m. Cooke/Argy Approved 3-0
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	1. FYI – No action by the Town Board 2. Referred to Town Board Cooke/Argy, Approved 3-0
XIII	REPORT OF THE AUDIT COMMITTEE:	Vouchers #81968 - #82192 General $ 99,293.22 Highway $ 18,641.60 Sewer $ 57,604.88 Water $ 72,200.63 Capital $ 16,785.00 Garbage $ 69,688.50 Total $334,213.83 Cooke/Argy, Approved 3-0
XIV	SUSPENSION OF RULES: 1. Amended Site Plan Approval – 201 Lang Boulevard	A. Suspend the Rules Cooke/Argy, Approved 3-0 B. Approve Amended Site Plan Cooke/Argy, Approved 3-0
XV	PRIVILEGE OF THE FLOOR:	Rus Thompson Re: Election District Realignment, Asst. Assessor Position, Local Law Intro #3/2006 Frank Burkhart Re: Agendas posted on website, Building Permit extension for convenience store
XVI	FROM THE BOARD:	Councilwoman Cooke: Legislator Michelle Ianello will meet with GI residents at the Town Hall on Wednesday, February 22, 2006 from 12:00p.m. – 4:00p.m.
XVII	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	Adjourned at 9:18p.m. Cooke/Argy, Approved 3-0