I

ROLL CALL:     Town Clerk

II

INVOCATION:   Trinity United Methodist Church

III

PLEDGE:  Councilwoman Susan Argy

IV

PROCLAMATION:

1.  Eagle Scout

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARING:

1.    2010 Budget

A.      2010 General Fund Budget

B.      2010 Fire Protection Budget

C.      2010 Highway Fund Budget

D.      2010 Sewer District Budget

E.      2010 Water District Budget

F.      2010 Lighting District Budget

G.     2010 Refuse & Garbage Budget

H.      2010 Debt Service Budget

VII

MINUTES: 

1.    Approve Minutes of Workshop Meeting #59, October 19, 2009

2.    Approve Minutes of Regular Meeting #19, October 19, 2009

3.    Approve Minutes of Workshop Meeting #60, October 23, 2009

VIII

CONSENT AGENDA:

1.    Hurwitz & Fine, P.C., Attorneys at Law – Erie County Industrial Development Agency, Life Technologies Corporation Projects – Notice of Public Hearing

2.    Hurwirz & Fine, P.C., Attorneys at Law – Erie County Industrial Development Agency – Life Technologies Corporation Projects – Notice of Deviation from ECIDA’s Uniform Tax Exemption Policy

3.    Meeting Minutes – Board of Architectural Review – September 15, 2009

4.    County of Erie, Department of Environment and Planning – Quarterly Report – 4/01/09-9/30/09

5.    International Brotherhood of Electrical Workers – Qualified Installers of Municipal Solar Electric Systems

6.    New York State Department of Environmental Conservation, Notice of Complete Application – Yensan Property, First Avenue @ Sixth Street

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

TOWN ATTORNEY – PETER GODFREY:

1.  Create Lighting District #57 – Waterford Park Phase II – Set Public Hearing

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Authorize Supervisor to Sign Professional Services Agreement – Wastewater Facilities Plan Report (M-198)

2.    Lighting Modifications at Grand Island Memorial Library –                        Job No. M-82-09

XI

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    Award Bid – Ransom Village Pathway

2.    Part-Time Winter Hires

XII

TOWN ACCOUNTANT – PAMELA BARTON:

1.  Adopt Resolution – Capitalization Policy for the Town of Grand Island

XIII

ZONING OFFICE:

1.  Special Use Permit Renewal – National Fuel Gas Supply Corp., Stony Point Road – Natural Gas Regulator/Metering Station

XIV

COMMUNICATIONS – GENERAL: 

1.  Grand Island Central School District – Capital Project Informational Presentations

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

   UNFINISHED BUSINESS:

   1.  Local Law Intro #4 of 2009 – 6^th Street Mining Overlay District

    2.  Delinquent Water and Sewer Accounts for 2010 Tax Roll

XVII

   PUBLIC COMMENTS:

XVIII

FROM THE BOARD:

XIX

MEMORIAL ADJOURNMENT:

David Gingher

Laura Kose

Brian Dowd

Ronald McTigue

Donald Schopp

Terrance Dailly

Joseph Hacker

Ronald Lisses