I

ROLL CALL:     Town Clerk

II

INVOCATION:   Island United  Presbyterian Church

III

PLEDGE:  Councilman Gary Roesch

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

PUBLIC HEARINGS:

1.  2008 Sewer Rents

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

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

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #93, November 19, 2007

2.    Approve Minutes of Workshop Meeting #95, December 3, 2007

3.    Approve Minutes of Workshop Meeting #96, December 4, 2007

4.    Approve Minutes of Workshop Meeting #98, December 12, 2007

VII

CONSENT AGENDA:

1.    Golden Age Center – Vehicle Usage – November 2007

2.    Building Permits Issued – November 2007

3.    Meeting Minutes – Long Range Planning Committee – October 25, 2007

4.    Meeting Minutes – Town of Grand Island Safety Committee – November 1, 2007

5.    New York State Office of Parks, Recreation and Historic Preservation -  Drainage Improvement Project

6.    Meeting Minutes – Long Range Planning Committee – September 26, 2007

7.    Golden Age Center – Facility Usage – November 2007

8.    Meeting Minutes – Zoning Board of Appeals – November 1, 2007

9.    Meeting Minutes – Special Planning Board Meeting for Training – November 28, 2007

10. Meeting Minutes – Planning Board – November 12, 2007

11. Meeting Minutes – GIFTS Executive Team – November 13, 2007

12. Meeting Minutes – Board of Architectural Review – November 13, 2007

13. Meeting Minutes – Grand Island Traffic Safety Advisory Board – November 13, 2007

COMMUNICATIONS –TOWN BOARD:

VIII

SUPERVISOR McMAHON:

1.    Supervisor’s Monthly Report – November 2007

2.    Appoint Water/Sewer Maintenance Worker

IX

COUNCILMAN RICHARD W. CRAWFORD:

1.  Youth Board Program Funding

COMMUNICATIONS – OTHER TOWN OFFICIALS:

X

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.  Authorization to Advertise for Bids – Trailer Mounted Portable Generating System

XI

CODE ENFORCEMENT OFFICER – DOUGLAS M. LEARMAN:

1.    Board of Plumbing Examiner’s Election

2.    Electrical Election

XII

TOWN ACCOUNTANT – PAM WHITNEY:

1.    Budget Amendment – General Fund – Recreation

2.    Budget Amendment – RPS Grant – Assessor

3.    Budget Amendment – NYS Records Management Grant

4.    2007 Year End Budget Transfers

XIII

ZONING OFFICER – JOHN McCARTHY:

1.  Special Use Permit Renewal – Robert F. Mesmer – Private Airport, Landing Strip

XIV

PLANNING BOARD:

1.    APP Pharmaceuticals, 3159 Staley Road – Site Plan Approval – 14,500 Sf. 2 Story Addition and 4,815 Sf. 1 Story Addition

XV

COMMUNICATIONS – GENERAL: 

1. Reality Café – Recommendation for Middle School Program

XVI

REPORT OF THE AUDIT COMMITTEE:

XVII

   UNFINISHED BUSINESS:

XVIII

   PUBLIC COMMENTS:

XIX

FROM THE BOARD:

XX

MEMORIAL ADJOURNMENT:

John Sarokon

Lucille Jones

Dr. Samuel Long

Julia Ziomek

Wilfred Lawton