I

ROLL CALL:     Town Clerk

II

INVOCATION:   Emmanuel Community Bible Church

III

PLEDGE:  Councilwoman Susan Argy

IV

PROCLAMATIONS:

Eagle Scout Proclamations

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

VI

PUBLIC HEARINGS:

1.    Local Law Intro #2 of 2008 – Petition to Amend the Zoning Map – John R. Simon, Terry Mesmer – 2038 Grand Island Boulevard – TCMR to B1

2.    Waterford Park Subdivision, Phase 1 – Final Plat Approval – 30 Lots

3.    Local Law Intro #3 of 2008 – Rezone a Portion of River Oaks (56+/- Acres) Whitehaven Road West of Golf Course Villas – R2 to R1E

VII

MINUTES: 

1.  Approve Minutes of Workshop Meeting #11, February 14, 2008

2.  Approve Minutes of Workshop Meeting #12, February 15, 2008

3.  Approve Minutes of Workshop Meeting #13, February 25, 2008

4.  Approve Minutes of Workshop Meeting #14, February 26, 2008

5.  Approve Minutes of Workshop Meeting #15, February 27, 2008

6.  Approve Minutes of Workshop Meeting #16, March 3, 2008

7.  Approve Minutes of Regular Meeting #4, March 3, 2008

8.  Approve Minutes of Workshop Meeting #17, March 5, 2008

9.  Approve Minutes of Workshop Meeting #18, March 7, 2008

10.Approve Minutes of Workshop Meeting #19, March 10, 2008

11.Approve Minutes of Workshop Meeting #20, March 11, 2008

VIII

CONSENT AGENDA:

1.  Building Permits Issued – February 2008

2.  Golden Age Center – Facility Usage – February 2008

3.  Golden Age Center – Vehicle Usage – February 2008

4.  Meeting Minutes – Zoning Board of Appeals – February 7, 2008

5.  Meeting Minutes – Grand Island Traffic Safety Advisory Board  -                                 January 8, 2008

6.  Meeting Minutes – Planning Board – February 11, 2008

COMMUNICATIONS –TOWN BOARD:

IX

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – December 2007, January & February 2008

2.    Appointment – Environmental Conservation Commission

3.    Town Tip Line

X

COUNCILMAN RICHARD W. CRAWFORD:

1.    Request Resolution Prohibiting Text Messaging

COMMUNICATIONS – OTHER TOWN OFFICIALS:

XI

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Request Permission to Rebid – 2008 10’ Salt Spreader Body

XII

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Change Order No. 1 – 2007 Drainage Improvement Project – Job No.      D-36

2.    Wastewater Treatment Plant – Influent Channel Grinder Study & Ragging Problem Elimination Study – Authorize Supervisor to Sign Agreement

3.    Waterford Park – Phase 1 – Public Improvement Permit

4.    Wastewater Treatment Plant Outfall – Cleaning & Inspection

5.    Water Treatment Plant Intake – Cleaning & Inspection

XIII

TOWN ACCOUNTANT – PAM WHITNEY:

1.  2007 Budget Transfers

XIV

PLANNING BOARD:

1.    Oakwood Estates – Section II (7 Lots) – f.k.a. – East River Road North Frontage Lots – Conditional Approval of the Final Plat

2.    River Oaks PUD – Westerly 56.5 Acres Rezoning – R-2 to R-1E

XV

REPORT OF THE AUDIT COMMITTEE:

XVI

UNFINISHED BUSINESS:

1.  Approve Town Safety Manual

XVII

PUBLIC COMMENTS:

XVIII

FROM THE BOARD:

XIX

MEMORIAL ADJOURNMENT:

Catherine Cipolla

Salvatore Capizzi

Peter Helbock

Jared Caffarella

Helen Burznyski

Diane Pelosi

Patricia Zoltoski

Joseph Calvano

Roberto Zannin