I

ROLL CALL:     Town Clerk

II

INVOCATION:   St. Martin-In-The-Fields Episcopal Church

III

PLEDGE:  Councilwoman Mary Cooke

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARING:

Oakwood Estates/East River Road Frontage Lots North of Whitehaven   Road – Preliminary Plat Approval

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #88, November 5, 2007

2.    Approve Minutes of Workshop Meeting #89, November 7, 2007

3.    Approve Minutes of Workshop Meeting #90, November 8, 2007

4.    Approve Minutes of Workshop Meeting #91, November 8, 2007

5.    Approve Minutes of Workshop Meeting #92, November 14, 2007

6.    Approve Minutes of Regular Meeting #21, November 19, 2007

VII

CONSENT AGENDA:

1.    Thomas J. Dearing, Community Planning Coordinator – Transmittal of Proposed Second Amendment to the 2007 Action Plan Component of the Five-Year Consolidated Plan

2.    Time Warner Cable – 2008 Rate Readjustments

3.    Meeting Minutes – GIFTS Executive Team  - October 9, 2007

4.    New York State Department of Environmental Conservation, Notice of Complete Application – Spicer Creek Wildlife Management Area, East River Road – East Side – North of Spicer Creek

5.    State of New York, Office of Real Property Services, Western Regional Office – Erie County Assessment Administration Related Activities

6.    State of New York, Legislature of Erie County – Resolution – Niagara River Greenway Commission

7.    State of New York, Legislature of Erie County – Resolution – Erie County Greenway Fund Standing Committee

8.    State of New York, Legislature of Erie County – Resolution in Support of Removal of Tolls on Grand Island Bridges for Residents

9.    Fight Crime:  Invest in Kids, New York – Getting Juvenile Justice Right in New York:  Proven Interventions Will Cut Crime and Save Money

10. Federal Emergency Management Agency – Proposed Base Flood Elevation Determinations

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Set Public Hearing – 2008 Sewer Rents

2.    Award Bid – Golden Age Bus

3.    PO-17 – Water/Sewer Maintenance Worker

4.    Supervisor’s Monthly Report – October 2007

COMMUNICATIONS – OTHER TOWN OFFICIALS:

IX

TOWN ATTORNEY – PETER GODFREY:

1.    Set Public Hearings:

A.      Local Law Intro #9 of 2007 – To Amend Grand Island Zoning Code & Subdivision Regulation in Regard to Adoption of Erosion & Sediment Control Law

B.      Local Law Intro #10 of 2007 – Law Amending Sanitary Sewer Law to Prohibit Elicit Discharges, Activities & Connections to Municipal Storm Sewer System

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Town Hall Terrace – Senior Apartments (#41) - PIP

2.    Bike Trail Connect Project M-169 – Change Order #2, Paving Changes to East-West Park Road

XI

RECREATION DIRECTOR – LINDA TUFILLARO:

1.  Winter Hires

XII

COMMUNICATIONS – GENERAL: 

1.  Phillips Lytle LLP – Request Exception to Subdivision Approval – Correcting Contract Between APP Pharmaceuticals, LLC and Invitrogen Corporation

XIII

REPORT OF THE AUDIT COMMITTEE:

XIV

   UNFINISHED BUSINESS:

   1.  Approve Town Safety Manual

XV

   PUBLIC COMMENTS:

XVI

FROM THE BOARD:

XVII

MEMORIAL ADJOURNMENT:

Sheila Boss-Hoorwitz

Joseph Robinson

George Werth

Ellen Chesterfield

Barbara Muratore