I

ROLL CALL:     Town Clerk

II

INVOCATION:    Emmanuel Community Bible Church

III

PLEDGE:     Councilman Roesch

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

V

   MINUTES:

1.    Approve Minutes of Regular Meeting #3, February 7, 2005

2.    Approve Minutes of Workshop #5, February 7, 2005

3.    Approve Minutes of Workshop #6, February 14, 2005

4.    Approve Minutes of Workshop #7, February 16, 2005

5.    Approve Minutes of Workshop #9, February 28, 2005

6.    Approve Minutes of Workshop #10, March 1, 2005

VI

PUBLIC HEARING: 8:00PM

1.    Final Plat Approval – Majestic Woods Subdivision – Phase II

VII

CONSENT AGENDA:

1.    Meeting Minutes – Grand Island Citizen Corps Council – December 7, 2004

2.    Meeting Minutes – Grand Island Youth Board – February 3, 2005

3.    Meeting Minutes – Grand Island Youth Board – February 10, 2005

4.    Meeting Minutes – Board of Architectural Review – January 10, 2005

5.    Meeting Minutes – Economic Development Advisory Board – February 10, 2005

6.    Meeting Minutes – Planning Board – January 10, 2005

7.    Meeting Minutes – Traffic Safety Advisory Board – January 11, 2005

8.    American Farmland Trust – Purchase of Development Rights Workshops

9.    County of Erie, County Executive – State of the County Address -Postponed

VII

10. State of New York Public Service Commission – Notice of Public Statement Hearings on National Fuel Gas  Distribution Corporation’s Proposed Gas Service Rate Increase

11. Selective Insurance Company – Claim #20374663

12. County of Erie, Department of Environment & Planning – Property Owners Requesting Inclusion Into Agricultural District

13. Erie County Environmental Management Council – County Executive Energy Achievement Award Program

14. Empire State Development – American Pharmaceutical Partners, Inc. Project, Public Hearing

15. Greater Buffalo-Niagara Regional Transportation Council – Notice of GBNRTC-PCC Meeting

16. New York Power Authority – Draft Application for a New License for the Niagara Power Project (Project) & Draft Preliminary Draft Environmental Assessment (PDEA)

17. Golden Age Center – Vehicle Usage – February 2005

18. Golden Age Center – Facility Usage – February 2005

19. Building Permits – February 2005

20. County of Erie – Report Regarding Apportionment and Distribution of 4% Sales Tax Revenue Received for February 2005

21. Elizabeth Bunich – Quality Communities Grant

22. New York State Office of Real Property Services – Residential Assessment Ratio

23. Erie County Department of Environment and Planning – Niagara County Training for Local Officials

24. County of Erie, Department of Environment and Planning – Proposed 2006 Federal Budget and Impact on the Community Development Program

25. New York State Department of Environmental Conservation, Division of Water – Update The Flood Insurance Rate Maps In Community

26. New York State Department of Environmental Conservation – Notice of Incomplete Application – Proposed Permit Modification – MLR #904-3-06-0678 – DEC #9-1446-00073-00004

COMMUNICATIONS - TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Supervisors Report – January 2005

2.    Supervisors Report – February 2005

3.    Half Marathon- April 23, 2005

4.    Sprint Towers – Authorization to Sign Estoppel Agreements

5.    Water Meter Replacement Program – Local Law Intro #2/2005 – Set Public Hearing

6.    Community Enrichment Council – Appointment

7.    2005 Tax Rates

8.    Local Law Intro #1/2005 – Stop Signs

9.    Long Range Planning Committee – Appointment

10. Accident Claim

11. Tax Cancellations and Refunds for 2004 – Town Expenditures

12. Tax Cancellations and Refunds for 2004 – Fire Protection

13. Authorization to Refund $100.00 -  Variance Application Fee

COMMUNICATIONS - OTHER TOWN OFFICIALS:

IX

TOWN ENGINEER - JOHN WHITNEY:

1.    Change Order No. 4 – Wastewater Treatment Plant Improvements, General Contract – Job No. M-102-03G

2.    Professional Services Agreement – Baseline Master Lift Pump Station Rehabilitation Design & Construction – Baseline Master Lift Forcemain Replacement Design & Construction

3.    Performance Contract Financing Resolution – Wendel Energy Services

X

WATER WATEWATER SUPERINTENDENT – WAYNE CLINTON:

1.    Ferrous Chloride for Phosphorus Removal and Sulfide Control

XI

TOWN ACCOUNTANT – PAM WHITNEY:

1.    Bank Designations

XII

PLANNING BOARD:

1.    Heritage Centers (Thomas E. Ciminelli, Architect) – 1360 Baseline Rd. – SBL #50.00-2-2.1 - Exception To Subdivision Regulations

2.    Benderson Development Co. – 2130 Grand Island Blvd. – Exception To Subdivision Regulations – SBL #37.03-1-7.11

3.    Elderwood Senior Care At  Riverwood – 2850 Grand Island Blvd. – Special Use Permit – Adult Care Facility/2 Story Addition

4.    Grand Island Fire Co. – 2275 Baseline Rd. – Site Plan Approval – Addition

5.    Parkland Enterprises, Inc. – Ransom Estates Subdivision – Exception to Subdivision Regulations

6.    Parkland Enterprises, Inc. -  Ransom & Stony Point Rd. – Special Use Permit – Service Station/Convenience Store – Site Plan Re-Approval

7.    Majestic Woods Subdivision – Part 2 – Final Plat Approval

8.    Glen Wallace – 917 North Colony Rd. – Special Use Permit – Bed And Breakfast

XIII

COMMUNICATIONS - GENERAL:

1.    Joan Bodkin – Resignation from Historical Preservation Committee

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.    Parks & Recreation Community Center

2.    Rezoning – 1282 Stony Point Road

3.    John Lexo – Special Use Renewal for 2527 Bedell Road

XVI

   PRIVILEGE OF THE FLOOR:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Mary Haller

Betty Jean Ross

Raymond Turner

Paul Facklam Sr.

Michelle Nesbitt

Rose Kimiak

Jeanette Nowinski

Corrine Johnson-Walker

George Shaw

Thomas Gilmore

Raymond Hale

Viola Pitts

Joseph D’Ingillo