I

ROLL CALL:     Town Clerk

II

INVOCATION:    St. Timothy Lutheran Church

III

PLEDGE:    Councilman Robillard

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

V

MINUTES:

1.    Approve Minutes of Regular Meeting #2, January 18, 2005

2.    Approve Minutes of Workshop #2, January 14, 2005

3.    Approve Minutes of Workshop #3, January 18, 2005

4.    Approve Minutes of Workshop #4, January 21, 2005

VI

PUBLIC HEARING: 8:00PM:

1.    Petition to Establish Lighting District #45 – Ransom Village Subdivision Section 4D

VII

CONSENT AGENDA:

1.    Reality Café – Attendance - July 2004 – December 2004

2.    United States Bankruptcy Court Southern District of New York – Adelphia Communications Corporation, et al.

3.    Meeting Minutes – Economic Development Advisory Board – January 13, 2005

4.    Adelphia – Changes to Current Programming Options

5.    Adelphia – Programming Fees and Services

6.    Meeting Minutes – Grand Island Memorial Library Board of Trustees Meeting – December 13, 2004

7.    Meeting Minutes for June, September, October, November and December 2004, Erie County Environmental Management Council Annual Report and GBNRTC Newsletters, Greater Buffalo Niagara Regional Transportation Council – Spring Fall & Winter

8.    Adelphia – Closing of Empire Sports Network

9.    Building Permits – January 2005

10.Golden Age Center – Vehicle Usage  - January 2005

11.Community Planning Coordinator – Public Review of Draft 2005-09 Consolidated Plan and 2005 Annual Action Plan Component

12.County of Erie – Report Regarding Apportionment and Distribution of 4% Sales Tax Net Collections for January 2005

VII

CONSENT AGENDA:

13.  Meeting Minutes – Community Enrichment Council – January 20, 2005

14.  Western New York Section American Planning Association – APA Training Session

15.  New York State Office of Parks, Recreation and Historic Preservation – PKS-02-NI-093 $2,000 - Approved Contract

16.  County of Erie – Department of Environment & Planning – Assignment of New Planning Staff Member to Assist Grand Island

17.  The Assembly State of New York Albany – Approval for 2005 Capital Community Assistance Project Funding - $50,000

18.  Golden Age Center – Facility Usage – January 2005

19.   David M. Unmack, IAO – Quarterly Summary of Assessment Services

20.   Phillips Lytle, LLP – Seneca Nation of Indians et al vs. The State of New York et al

21.   Meeting Minutes – Traffic Safety Advisory Board – December 15, 2004

COMMUNICATIONS – TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.  Authorize Supervisor to Sign Quality Communities Grant

2.  Authorize Supervisor to Order Replacement Police Car

3.  Appointments – Water and Wastewater Departments

4.  Authorize Supervisor to Advertise for Vacancies – Zoning Board of Appeals

5.    Approve Revised Tower Permit

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

TOWN ATTORNEY – PETER GODFREY

1.  Authorize Supervisor to Sign Erie County Assessment Contract

2.  Authorize Supervisor to Sign Beaver Island State Park Sanitary Sewer Contract

3.  Authorize Supervisor to Sign Beaver Island State Park Water Suppy Contract

X

TOWN ENGINEER –  JOHN WHITNEY:

1.    Site Plan Approval – American Pharmaceutical Partners, Inc. – 3159 Staley Road

2.    Authorize Owner/Engineer Agreement – Bike Trail Connect Project

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

4.    Standard Waterline Details Sheet – Standard Sanitary Sewer Details Sheet

5.    Change Order #1 – Marilyn Dr. Drainage – Job No. D-32

XI

COMMUNICATIONS – GENERAL:

1.    County of Erie, Joel A. Giambra – Approval of Golden Age Center Improvement Project - $90,000

2.    Goldberg Segalla, Attorneys at Law – Smith Ventures, LLP – Property Development Along Whitehaven Blvd.

3.    CT Enterprises, LLC – Rename Road – Cluster #15-#21 to Whiteoak Terrace

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

5.    County of Erie – Department of Probation and Youth/Detention Services – Program Proposals of the 2005 Prime Time Program

XII

REPORT OF THE AUDIT COMMITTEE:

XIII

   UNFINISHED BUSINESS:

1.    Parks & Recreation Community Center

2.    Rezoning – 1282 Stony Point Road

XIV

   PRIVILEGE OF THE FLOOR:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

Charlotte Kaiser

Louise Ackerman

Patrick Coughlin

MaryLou Lunsford

Robert Latronica

James Rossney

Ronald Franke

Dorothy Jill Farquharson

Raymond Deeter

Carmela McKnight Mondo

John Patrick Harrison

Sterling Haslam

George Eugene Fuhrman

Andrew Pacioni

John David Stark

Todd Shea