TITLE:	DISPOSITION:
I	ROLL CALL: Town Clerk
II	INVOCATION: Harbor Lights Fellowship
III	PLEDGE: Councilman Crawford
IV	PROCLAMATION: Eagle Scout Proclamation
V	PUBLIC COMMENTS - AGENDA ITEMS ONLY
VI	MINUTES: 1. Approve Minutes of Workshop Meeting #10, February 5, 2007 2. Approve Minutes of Regular Meeting #3, February 5, 2007
VII	CONSENT AGENDA: 1. Meeting Minutes – Zoning Board of Appeals – January 7, 2007 2. Building Permits Issued – January, February 2007 3. Golden Age Center – Facility Usage – January, February 2007 4. Congress of the United States – New York Power Authority Application to Relicense the Niagara Power Project 5. Assessor’s Office – David M. Unmack, IAO – Summary of Assessment Services 6. Meeting Minutes – Planning Board – January 8, 2007 7. Meeting Minutes – Grand Island Safety Committee – January 4, February 1, 2007 8. Meeting Minutes – GIFTS Executive Team – January 9, 2007 9. Meeting Minutes – Board of Architectural Review – January 9, 2007 10. Town of Sardinia, Town of Elma, Town of Alden – Resolution in Support of Internet Sex Offender Legislation 11. Town of Concord – Opposition to Unfunded State Mandates 12. County of Erie, Department of Environment and Planning, Division of Planning – Final 2007 Annual Action Plan 13. Meeting Minutes – Long Range Planning Committee – January 23, 2007 14. Golden Age Center – Vehicle Usage – February 2007 15. Meeting Minutes – Grand Island Commission for the Conservation for the Environment – February 16, March 16, May 11, September 14, November 16, December 14, 2006
	COMMUNICATIONS –TOWN BOARD:
VIII	SUPERVISOR McMAHON: 1. Appointment – Traffic Safety Advisory Board 2. Monthly Supervisor’s Report – January 2007 3. Grand Island Police Department – Change in Status 4. Appointments – Cable/Communications Committee 5. Set Public Hearing – Local Law Intro #2 of 2007
IX	COUNCILWOMAN MARY S. COOKE: 1. Appointment – Environmental Conservation Commission
	COMMUNICATIONS – OTHER TOWN OFFICIALS:
X	DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY: 1. Change Order No. 4 – Baseline Master Lift Force Main Replacement & Pump Station Rehab – Job No. M-170 2. Wastewater Dept. – Extension of Contract for Ferrous Chloride 3. Award Proposal for Professional Engineering Services – Master Plan for Bicentennial Park/Scenic Woods – Job No. M-176 4. 2007 Water Intake Cleaning and Inspection Service 5. Professional Services Contract – Majestic Woods Conservation Easement Survey – Subdivision 77
XI	ZONING OFFICER – JOHN McCARTHY: 1. Special Use Permit Renewal – Carol M. Merckel – Keeping of 2 Agricultural Animals on 3 Acres
XII	PLANNING BOARD: 1. Concetta Farugia and Julian T. Archie – Exception to Subdivision Regulations/Create a 3.61 Acre Lot 2. Acceptable Training for Planning Board and ZBA Members
XIII	COMMUNICATIONS – GENERAL: 1. Citizen Corps Council Resignation 2. Grand Island Traffic Safety Advisory Board – Countermeasures for Residential Speed Control 3. New York State Thruway Authority, New York State Canal Corporation – 2006 Bridge Inspection Reports 4. Western Erie Canal Alliance – Erie Canalway National Heritage Corridor 2006/2007 Pilot Grants Program
XIV	REPORT OF THE AUDIT COMMITTEE:
XV	UNFINISHED BUSINESS: 1. New York State Department of Environmental Conservation, Division of Lands & Forests – Municipal Urban Forest Restoration Assistance 2. Erie County Legislature & Town of Cheektowaga – Resolution in Support of Internet Sex Offender Legislation
XVI	PUBLIC COMMENTS:
XVII	FROM THE BOARD:
XVIII	MEMORIAL ADJOURNMENT: Cecilia “Shelagh” Korman Joseph Thomas Robert White Francis Rodriguez Dorothy Ahern Velma Harding Ellenor Kimmel Esther “Betty” Wilson Rene Gerber Gary Glessner Ronald Jarzyniecki Dr. Donald Hess Donald Ralf Mildred Roberts Bruce Whitford Ronald Gannon