TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

 

II

INVOCATION:   Bible Presbyterian Church

 

III

PLEDGE:   Councilman Robillard 

 

IV

PROCLAMATIONS:

1.    National Airborne Day – August 16, 2005

 

V

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

 

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #45, August 1, 2005

2.    Approve Minutes of Workshop Meeting #46, August 4, 2005

3.    Approve Minutes of Regular Meeting  #14, August 1, 2005

 

VII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – July 2005

2.    Golden Age Center – Facility Usage – July 2005

3.    Building Permits Issued – July 2005

4.    Moody’s Investors Service – Assigns A2 Rating to Town of Grand Island

5.    Town of Collins – New York State Thruway Tolls in Western New York

6.    Meeting Minutes – Zoning Board of Appeals – July 7, 2005

7.    State of New York, State Board of Real Property Services – Certificate of the Final State Equalization Rate for the 2005 Assessment Roll

8.    Erie County Industrial Development Agency – 2005 Invitrogen Corporation Project

9.    Meeting Minutes – Grand Island Memorial Library Board of Trustees – July 14, 2005

10.  Meeting Minutes – Planning Board – July 11, 2005

11.  Meeting Minutes – Community Enrichment Council – July 21, 2005

12.  Meeting Minutes – Board of Architectural Review – July 12, 2005

13. Town of Colden – Opposition to Budget Cuts – Erie County Sheriff’s Department

 

 

 

 

COMMUNICATIONS - TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Advisory Board Vacancies

2.    Authorize Supervisor to Sign Contract for Vegetation Control

3.    Establish Salary for Payroll Clerk

4.    Authorize Town Engineer to Hire Principal Engineer Assistant Replacement

5.    Town Owned Lot – Old Carriage House Circle

6.    Monthly Supervisor’s Report – July 2005

 

 

COMMUNICATIONS - OTHER TOWN OFFICIALS:

 

IX

TOWN ATTORNEY - PETER GODFREY:

1.    Accept the Annexed Deed of Dedication of Town Highway to be known as Part of Majestic Woods Drive

2.    Resolution Accepting Turnaround Public Drainage, Sanitary Sewer Easements for Majestic Woods Subdivision Part Two

3.    Amendment to Conservation Easement

 

X

HIGHWAY SUPERINTENDENT - RAYMOND DLUGOKINSKI:

1.  MEO New Hire

 

XI

TOWN ENGINEER - JOHN WHITNEY:

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

2.   Public Improvement Permit – Hidden Oaks Subdivision – Phase II

3.   Golden Age Center Roof  Replacement – Job No. M-178

4.   Final Plat Approval – Park Place Subdivision – Phase VIII

5.   Award Bids – Master Lift Station Modifications – Job No.  M-170

6.   Award Drainage Projects – Job No. D-34

7.   Grand Island Boulevard Sanitary Sewer Construction – Job No. M-122-04

 

XII

TOWN ACCOUNTANT – PAM WHITNEY:

1.    Budget Amendment – Erie County Grant

 

XIII

ZONING INSPECTOR – JOHN McCARTHY:

1.   Special Use Permit Renewal – Cathleen Shaw, 3054 Stony Point Road – 2 Agricultural Animals on 3.5 Acres

 

XIV

  PLANNING BOARD:

1.   Petition to Amend the Zoning Map for Paul Long – Change of Classification from B-2 to R-1E

2.   Final Plat Approval – Hidden Oaks – Phase 2

 

XV

COMMUNICATIONS - GENERAL:

1.    State of New York, Department of State – Agreement #C005906 – Town of Grand Island LWRP

2.    Grand Island Central School District – Donation of Voting Machines, by the Town, for School Elections

3.    Douglas M. Learman – CSEA President – Assistant Municipal Engineer Position

4.    Dan Stinson – Resignation from Enrichment & Referral/G.I.F.T.S.

5.    Robert H. Westfall - Resignation from Planning Board

 

XVI

REPORT OF THE AUDIT COMMITTEE:

 

XVII

   PRIVILEGE OF THE FLOOR:

 

XVIII

FROM THE BOARD:

 

XIX

MEMORIAL ADJOURNMENT:

Arthur Gilbert

Treva Chism