TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:   Whitehaven Road Baptist Church

 

III

PLEDGE:  Councilwoman Argy

 

IV

PUBLIC COMMENTS:  AGENDA ITEMS ONLY

 

V

PUBLIC HEARING:

Empire Dismantlement Corp. – 131 Industrial Drive – Rezone from M1 to M2

 

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #68, December 20, 2006

2.    Approve Minutes of Workshop Meeting #1, January 2, 2007

3.    Approve Minutes of Regular Meeting #1, January 2, 2007

 

VII

CONSENT AGENDA:

1.    Golden Age Center – Facility Usage – December 2006

2.    Golden Age Center – Vehicle Usage – December 2006

3.    Building Permits Issued – December 2006

4.    Office of Energy Projects – Final Environmental Impact Statement – Niagara Project – FERC Project No. 2216-066

5.    State of New York, Department of State – Town of Grand Island Local Waterfront Revitalization Program (LWRP)

6.    Meeting Minutes – Zoning Board of Appeals – December 7, 2006

7.    The Assembly, State of New York, Albany – Empire State Development Corporation – ECIDA Assistance – Grand Island Gateway Center

8.    Water Billing Department – Beaver Island State Park – Town Water and Sewer Rates

9.    New York State Office of Parks, Recreation and Historic Preservation – Scenic Woods Greenway Trail – Recreational Trails Program Grant

10. Meeting Minutes –Town of Grand Island Safety Committee –      December 7, 2006

11. County of Erie, Department of Environment & Planning – Community Development Block Grant

12. Meeting Minutes – Planning Board – December 11, 2006

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    2007 Salary Schedule – Amendment

2.    Authorize Supervisor to Sign Contract – Network Services – 2007 Contract

3.    Appointment Part-time Clerk – Court

4.    Disaster Coordinators – Mutual Aid

5.    Niagara Development Group, LLC – East River Road – Rezone from R-2 to R-1D

 

IX

COUNCILMAN RICHARD W. CRAWFORD:

1.    West River Road – Request to Change Speed Limit Sign

2.    Majestic Woods – Request for Change in Traffic Control Devices

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

X

TOWN CLERK - PATRICIA A. FRENTZEL:

1.    Records Management Grant

 

XI

TOWN ATTORNEY - PETER GODFREY:

1.  Utility Easements – Golf Course Villas

 

XII

DEPARTMENT OF ENGINEERING & WATER RESOURCES - JOHN WHITNEY:

1.  Change Orders – Performance Service Contract – Job No. M-171

 

XIII

ANIMAL CONTROL OFFICER – GREGORY BUTCHER:

1.  2006 Animal Control Statistics

 

XIV

PLANNING BOARD:

1.  Empire Dismantlement Corp. – 131 Industrial Dr. – Rezone From M-1 to M-2

2.  Dennis D. Carder & Shellie Herman-Carder – East River Rd. – Split and Consolidation of Parcel

3.  Grand island Auto Sales – Site Plan Approval – Used Car Dealership

4. Dhafir Residence – Site Plan Approval

5. Waterford Park Subdivision – Preliminary Approval (Revisions)

 

XV

REPORT OF THE AUDIT COMMITTEE:

 
XVI

   UNFINISHED BUSINESS:

1.  Majestic Woods – Petition Requesting Stop Sign & Reduction of Speed Limit

2.  Waterford Park Subdivision – Preliminary Plat Approval (Revised Plan)

3. Appointment – Board of Ethics

 

XVII

   PUBLIC COMMENTS:

 

XVIII

FROM THE BOARD:

 

XIX

MEMORIAL ADJOURNMENT:

Edward Jensen

Wanda Nixson

Norma Sutter

Michael Maffei

Woods “Tom” Lewis

Evelyn Kilian

Kathleen Behm