GRAND ISLAND TOWN BOARD

AGENDA – WORKSHOP #5

6:30 PM – Monday, February 7, 2005

I            PRESENTATION BY NEW YORK STATE OFFICE OF REAL PROPERTY SERVICES – Full Valuation

II            AGENDA REVIEW

A.     Police Car

B.     Appointments Water and Wastewater (Lists Expire)

C.     Revisions to Tower Permit

D.     Golden Age – CDBG

E.      John Lexo – Special Use Permit

F.      Rezoning 1282 Stony Point

G.     Lettering Senior Citizen Van

H.     Suspend Rules

III        NEW ITEMS

A.     Human Resource Policy #34 – policy and form for employee evaluations

B.     Collateral Source Legislation

C.     Advisory Board Vacancies

1.      Existing

2.      Expected

3.      Extra Members

D.     Veterans Cemetery

IV            CONTINUING ITEMS

A.     Enrichment & Referral Office Space

B.     2005 Capital Plan

C.     Drainage (3/7/05)

V            ROUNDTABLE

VI            ADJOURN