I

ROLL CALL:     Town Clerk

II

INVOCATION:   Whitehaven Road Baptist Church

III

PLEDGE:    Councilman Crawford

IV

PRIVILEGE OF THE FLOOR - AGENDA ITEMS ONLY

V

MINUTES: 

1.    Approve Minutes of Regular Meeting #1, January 3, 2005

2.    Approve Minutes of Workshop #1, January 3, 2005

VI

PUBLIC HEARING: 8:00PM

1.    Installation of New Stop Signs -  Blackmon & West Park Roads, Tracey & Park Lanes, Sawmill Run, Dolphin Drive & The Commons

VII

CONSENT AGENDA:

1.    State of New York Public Service Commission – Proceeding on Motion of the Commission to Examine the Safety of Electric Transmission and Distribution Systems

2.    Golden Age Center – Vehicle Usage – December 2004

3.    Golden Age Center – Facility Usage – December 2004

4.    New York State Thruway Authority, New York State Canal Corporation – 2004 Bridge Inspection Reports

5.    John A. McCarthy, Zoning Officer – Activity Report - January 1, 2004 – December 31, 2004

6.    State of New York Department of Transportation – Installation of Deaf Child Area Signs

7.    County of Erie – Commission on the Status of Women – Survey

8.    Building Permits – December 2004

9.    Phillips Lytle LLP – Seneca Nation, et al v. State of New York, et al

10. Meeting Minutes – Grand Island Youth Board – January 6, 2005

11. Meeting Minutes – Board of Architectural Review – December 13, 2004

12. Meeting Minutes – Planning Board – December 13, 2004

COMMUNICATIONS - TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    December 2004 – Supervisors Report

2.    Network Services Contract

3.    Set Public Hearing – Draft Local Waterfront Revitalization Program

4.    New York “Albany Can You Hear Us Now?” Resolution

COMMUNICATIONS - OTHER TOWN OFFICIALS:

IX

TOWN ENGINEER - JOHN WHITNEY:

1.    Reapprove Map Cover – Fairway Greens Phase II – Cluster 17

2.    Parkland Enterprises – Ransom Estates Subdivision

3.    Standard Paving and Drainage Details Sheet

4.    Grand Park Vue Estates – Section 4 – Building Permit Request

X

PLANNING BOARD:

1.    Glen Wallace – Bed & Breakfast, 917 North Colony – Special Use Permit Remains Tabled in Planning Board

2.    Dr. Neil Migliore – Practice of Hypnotherapy – Special Use Permit Remains Tabled in Planning Board

XI

COMMUNICATIONS – GENERAL:

1.    Grand Island American Legion Post 1346 – Veterans Cemetery – Town of Alabama

2.    Thomas E. Ciminelli, Architect – Request to Split the Property - 1360 Baseline Road

3.    Gross Shuman Brizdle & Gilfillan, P. C. – Petition to Establish a Lighting District for Ransom Village Subdivision Section 4D – Set Public Hearing

4.    Arthur Giacalone, Attorney – Re: Glen Wallace – Bed & Breakfast, 917 North Colony – Special Use Permit

XII

REPORT OF THE AUDIT COMMITTEE:

XIII

   UNFINISHED BUSINESS:

1.    Parks & Recreation Community Center

2.    Rezoning – 1282 Stony Point Road

3.    Christine Weaver – East River Road – Rezone Vacant Land

4.    Economic Development Advisory Board – Appointment

5.    Special Use Permit Renewal – Robert F. Mesmer – 2548 Love Road – Private Airport/Landing Strip/Residential, Rural Area

XIV

   PRIVILEGE OF THE FLOOR:

XV

FROM THE BOARD:

XVI

MEMORIAL ADJOURNMENT:

James McIntyre Sutherland

Louis Taylor

Richard Grotz

Lydia (Kerber) Tawil

Joann Bindert

Sharon (Pearson) Kubik

Patricia (Gibbs) Nowak

Rosemary Gasbarre