I

ROLL CALL:     Town Clerk

II

INVOCATION:   New Apostolic Church

III

PLEDGE:  Councilman Richard Crawford

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARING:

Local Law Intro #2 of 2009 – Rezoning of Business Districts

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #14, March 2, 2009

2.    Approve Minutes of Regular Meeting #4, March 2, 2009

3.    Approve Minutes of Workshop Meeting #15, March 4, 2009

4.    Approve Minutes of Workshop Meeting #16, March 9, 2009

5.    Approve Minutes of Workshop Meeting #17, March 11, 2009

VII

CONSENT AGENDA:

1.    Golden Age Center – Facility Usage – February 2009

2.    Golden Age Center – Vehicle Usage – February 2009

3.    Building Permits Issued – February 2009

4.    County of Erie, County Executive – Erie County Community Development Block Grant (CDBG) Program

5.    Erie County Industrial Development Agency – 2009 APP Pharmaceuticals, LLC Project

6.    Meeting Minutes – Long Range Planning Committee – November 19, 2008

7.    Meeting Minutes – Town of Grand Island Safety Committee – January 8, 2009

8.    County of Erie, Comptroller – 2008 Tax Cancellations and Refunds, Grand Island Fire Protection

9.    Meeting Minutes – Planning Board – February 9, 2009

10. Meeting Minutes – Zoning Board of Appeals – February 5, 2009

11. County of Erie, Comptroller – 2008 Tax Cancellations and Refunds, Town Expenditures

COMMUNICATIONS –TOWN BOARD:

VIII

COUNCILMAN GARY G. ROESCH:

1.  Authorize Supervisor to Sign Contract – One Communications 

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

TOWN CLERK – PATRICIA A. FRENTZEL:

1.  Resolution in Opposition to Sections 26 through 28, of S.56/A. 156, of the NYS Governor’s Bill

X

PLANNING BOARD:

1.  Local Law Intro #1 of 2009 – Moratorium on Ponds

XI

REPORT OF THE AUDIT COMMITTEE:

XII

   UNFINISHED BUSINESS:

1.   Upstate Cellular – Long Road, Fix Road, Veteran’s Park – Cell Tower Approvals

2.   KeyCorp – Proposed Key Bank – Site Plan Review

3.   Golf Course Villas at River Oaks, Phase 3, (21 Lots) – Final Plat Approval

4.   Appointment – Cable/Communications Committee

5.   Appointment – Parks & Recreation Advisory Board

XIII

   PUBLIC COMMENTS:

XIV

FROM THE BOARD:

XV

MEMORIAL ADJOURNMENT:

Carlo Verbanic

Edna O’Connor

Arthur Wyckoff, Jr.

James Pasko

Thomas Johnson

Catherine Diringer