I

ROLL CALL:     Town Clerk

II

INVOCATION:   Bible Presbyterian Church

III

PLEDGE:  Councilwoman Mary Cooke

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARING:  

Local Law Intro #1 of 2009 – Moratorium on Ponds

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #8, January 30, 2009

2.    Approve Minutes of Workshop Meeting #9, February 2, 2009

3.    Approve Minutes of Regular Meeting #3, February 2, 2009

4.    Approve Minutes of Workshop Meeting #10, February 6, 2009

5.    Approve Minutes of Workshop Meeting #11, February 9, 2009

6.    Approve Minutes of Workshop Meeting #12, February 12, 2009

7.    Approve Minutes of Workshop Meeting #13, February 23, 2009

VII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – January 2009

2.    Golden Age Center – Facility Usage – January 2009

3.    Building Permits Issued – January 2009

4.    WNY Stormwater Coalition – Feasibility Study of Stormwater Utility District(s) Formation

5.    APP Pharmaceuticals – Emergency and Hazardous Chemical Inventory

6.    Meeting Minutes – Zoning Board of Appeals – January 8, 2009

7.    Meeting Minutes – Planning Board – January 12, 2009

8.    Meeting Minutes – Grand Island Memorial Library – October 16, 2008

9.    Meeting Minutes – Board of Architectural Review – January 20, 2009

10. Meeting Minutes – Traffic Safety Advisory Board – December 2008

11. County of Erie, Department of Environment and Planning – Final 2009 Annual Action Plan

12. Meeting Minutes – Grand Island Economic Development Advisory Board – February 12, 2009

13. Time Warner Cable – 20^th Annual Time Warner Cable National Teacher Awards

14. Patrick Moravec, J. O’Connell & Associates – Grant Applications

15. Time Warner Cable – Buffalo News Channel

16. Meeting Minutes – GIFTS Executive Team – January 15, 2009

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Monthly Supervisor’s Report – January 2009

2.    Creation of Part-Time Seasonal Positions

3.    Appointment – Zoning Board of Appeals – Alternate

4.    Local Law Intro #2 of 2009 – Rezoning of Business Districts – Set Public Hearing

IX

COUNCILMAN RICHARD W. CRAWFORD:

1.    Appointment – Traffic Safety Advisory Board

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Authorization to Advertise for Bids – Wastewater Treatment Plant Ferrous Chloride

XI

PLANNING BOARD:

1.  Verizon Wireless – Veteran’s Park (Bedell Rd.) – Revised Site Plan Approval/Cellular Tower

XII

TOWN ACCOUNTANT – PAMELA BARTON:

1.  2008 Budget Transfers/Amendments

XIII

COMMUNICATIONS – GENERAL: 

1.    Maurice C. Doyle, Attorney at Law – Sutter to Greenawalt and Greenawalt-Slobe

2.     Robert M. Graber, Erie County Legislature – Proposal to Establish an Erie County Planning Board

3.    Raymond P. Kot II, Attorney at Law – Woods Creek Tributary

XIV

REPORT OF THE AUDIT COMMITTEE:

XV

   UNFINISHED BUSINESS:

1.   Upstate Cellular, Long Road – Site Plan Approval – Cell Tower

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 – Board of Ethics

6.   Appointment – Parks & Recreation Advisory Board

7.   River Meadows – Wetlands Dedication

XVI

   PUBLIC COMMENTS:

XVII

FROM THE BOARD:

XVIII

MEMORIAL ADJOURNMENT:

Leo Hopkins, Sr.                      Nancy Lillian

Deborah Geiger                       Pauline Aydelotte

Fay Wood                                Leon Taylor

Franklin Guidone                     Kay O’Connor

Judith Dzielski                         John Fiore & the Victims of Flight 3407

Dorothy Lorich                         Elizabeth Eskew

Thelma McCaffery                   Leona Kloss               

Richard Stanek                        Karen Kelley

John Andersen                        Lynne Allen

Doris Musgrave                       Kathleen Marquart

Douglas Stein                         Nida Miller

Susan Koller                           Marie Shoemaker

Margo Mahnk