TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: Trinity United Methodist Church
III	PLEDGE: Councilwoman Cooke
IV	PROCLAMATIONS: 1. Dedication of Grand Island Town Common 2. Eagle Scout Proclamation 3. Dedicate February as Disaster Preparedness Month
V	PUBLIC COMMENTS – AGENDA ITEMS ONLY
VI	PUBLIC HEARINGS:
VII	MINUTES: 1. Approve Minutes of Workshop Meeting #2, January 3, 2007 2. Approve Minutes of Workshop Meeting #3, January 8, 2007 3. Approve Minutes of Regular Meeting #2, January 16, 2007 4. Approve Minutes of Workshop Meeting #5, January 16, 2007 5. Approve Minutes of Workshop Meeting #6, January 17, 2007 6. Approve Minutes of Workshop Meeting #7, January 23, 2007 7. Approve Minutes of Workshop Meeting #8, January 29, 2007 8. Approve Minutes of Workshop Meeting #9, January 30, 2007
VIII	CONSENT AGENDA: 1. Meeting Minutes – Board of Architectural Review – December 12, 2006 2. Meeting Minutes – GIFTS Executive Team – December 12, 2006 3. Meeting Minutes – Long Range Planning Committee – November 28, 2006 4. County of Erie, Department of Environment and Planning, Division of Planning – Public Review of 2007 Annual Action Plan 5. State of New York, Office of the State Comptroller – Extension of Time for Filing Annual Financial Report 6. October Snow Storm Response Workshop – Urban Tree Inventory and Assessment 7. New York State Department of Environmental Conservation, Division of Fish, Wildlife & Marine Resources – State Wildlife Grants Program 8. Meeting Minutes – Economic Development Advisory Board – January 11, 2007 9. Golden Age Center –Vehicle Usage – January 2007 10. NYS Legislative Commission on Rural Resources – Actions to Revitalize Rural New York Through an Enhanced Empire Zone Program
	COMMUNICATIONS – TOWN BOARD:
IX	SUPERVISOR McMAHON: 1. Monthly Supervisor’s Report – October, November, December 2006 2. Authorize Supervisor to Sign Collective Bargaining Unit Agreements with CSEA and Teamsters 3. Amend 2007 Salary Schedule 4. Correct Cook’s Helper Job Title to Recreation Attendant 5. Appoint Clerk Part-time 6. Appoint Parks Crew Chief 7. Niagara River Greenway Plan - Resolution of Support A. Parks & Recreation Advisory Board B. Commission for the Conservation of the Environment
	COMMUNICATIONS – OTHER TOWN OFFICIALS:
X	TOWN ATTORNEY – PETER GODFREY: 1. Authorize Supervisor to Sign Contracts – Water/Wastewater Service – Beaver Island State Park
XI	DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY: 1. Change Order No. 3 – Baseline Master Lift Force Main Replacement & Pump Station Rehab – Job No. M-170
XII	GOLDEN AGE CENTER – BARBARA GANNON: 1. Appoint Recreation Attendant
XIII	COMMUNICATIONS – GENERAL: 1.Velocitel – Cingular Wireless Facility – Site #C0606045 – 85 Carl Road 2.New York State Department of Environmental Conservation, Division of Lands & Forests – Municipal Urban Forest Restoration Assistance 3.Erie County Legislature & Town of Cheektowaga – Resolution in Support of Internet Sex Offender Legislation 4.Association of Erie County Governments & Town of Brant – Opposition to Unfunded State Mandates 5.Town Employee Relay for Life Team – Use of Town Hall Commons – May 19, 2007
XIV	REPORT OF THE AUDIT COMMITTEE:
XV	UNFINISHED BUSINESS: 1. Waterford Park Subdivision – Preliminary Plat Approval A. Correspondence from Traffic Safety Advisory Board B. Correspondence from Nan Hoffman – Waterford Park Subdivision C. Correspondence from Keith W. Hoffman – Comments on SEQR Declaration – Waterford Park Subdivision 2. Appointment – Board of Ethics 3. Empire Dismantlement Corp. – 131 Industrial Dr. – Rezone From M-1 to M-2 – LL Intro #1 of 2007 A. Correspondence from Empire Dismantlement Corp. – Request to Table the Petition to Amend the Zoning Map
XVI	PUBLIC COMMENTS:
XVII	FROM THE BOARD:
XVIII	MEMORIAL ADJOURNMENT: Mercedes Vilardo Geraldine Militello Ellen Mayo Lorraine Robinson Emma Loria Patrick Bichler Deborah Whiting Robert Goldbach Helen Hogan Marilyn Donsky