TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:   Bible Fellowship Center

 

III

PLEDGE:  Councilwoman Mary Cooke

 

IV

PROCLAMATIONS:

1.    Town Clerk’s Week

2.    Dr. Robert Miller Day – April 27, 2007

 

V

PUBLIC COMMENTS - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #19, April 2, 2007

2.    Approve Minutes of Workshop Meeting #20, April 2, 2007

3.    Approve Minutes of Regular Meeting #6, April 2, 2007

4.    Approve Minutes of Workshop Meeting #22, April 11, 2007

 

VII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – March 2007

2.    Building Permits Issued – March 2007

3.    Golden Age Center – Facility Usage – March 2007

4.    Meeting Minutes – Zoning Board of Appeals – March 1, 2007

5.    Meeting Minutes – Long Range Planning Committee – February 27, 2007

6.    New York State Emergency Management Office – FEMA:  1665 DR NY, Town of Grand Island Pkg #75, PA# 029-29828-00

7.    New York State Emergency Management Office – FEMA:  1665 DR NY, Town of Grand Island Pkg #70, PA# 029-29828-00

8.    Town of Hamburg – Resolution in Support of Internet Sex Offender Legislation

9.    Meeting Minutes – Grand Island Safety Committee – March 1, 2007

10. Time Warner Cable – Projects to Improve Service

11. Selective Insurance – Claim #20614901

12. Meeting Minutes – Board of Architectural Review – March 13, 2007

13. Meeting Minutes – Planning Board – March 12, 2007

14. New York State Office of Parks, Recreation and Historic Preservation, Western District – Niagara Frontier Region - #540113 Town of Grand Island – Veterans Park Enhancement Project

 

 

COMMUNICATIONS –TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Historical Preservation Advisory Board

 

 

 

 

 

COMMUNICATIONS – OTHER TOWN OFFICIALS:

 

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Request for Re-Divide Existing Residential Parcels – Perri/Saj – Webb Road

2.    Final Plat Approval – Island Landings, Subdivision (#103), Phase 1         (4 Lots) – Set Public Hearing

 

X

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    Request Authorization to Purchase 2007 Ford F 150XI

2.    Summer Hires

 

XI

ZONING OFFICER – JOHN McCARTHY:

1.    Randon Hillock – Rezone from R1D to TCMR – Between 1973 and 2005 Baseline Road, Local Law Intro #3 of 2007

 

XII

PLANNING BOARD:

1.  Training Resolution for Planning Board and ZBA

2.  Island Landings – Final Plat Approval (4 Lots of 8)

 

XIII

COMMUNICATIONS – GENERAL: 

1.  Empire Dismantlement Corp. – 131 Industrial Drive – 60 Day Extension

2.  Lewis D. Rich – Resignation from Economic Development Advisory Board

 

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.     Grand Island Police Department – Change in Status

3.     Appointment – Economic Development Advisory Board

 

XVI

   PUBLIC COMMENTS:

 

XVII

FROM THE BOARD:

 

XVII

MEMORIAL ADJOURNMENT:

Wanda Wieckowska

Ronald LaMarco

Thomas Cauley III

Rose Crimaldi