TITLE:

DISPOSITION:

I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:   Emmanuel Community Bible Church

Rev. David Rodgers

III

PLEDGE:  Councilwoman Susan Argy

 

IV

PROCLAMATIONS:

1.    National Public Safety Telecommunication Week – April 8th through     April 14th

2.    Grand Island School District DECA Day – April 3, 2007

1.  Fire Chief Greg Butcher accepted

2. Members of DECA team and Coaches

V

PUBLIC COMMENTS - AGENDA ITEMS ONLY

Speakers: None

VI

MINUTES: 

1.    Approve Minutes of Workshop Meeting #16, March 19, 2007

2.    Approve Minutes of Regular Meeting #5, March 19, 2007

3.    Approve Minutes of Workshop Meeting #17, March 20, 2007

4.    Approve Minutes of Workshop Meeting #18, March 22, 2007

Cooke/Argy, Approved 5-0

VII

CONSENT AGENDA:

1.    Town of Holland, Town of Clarence, Town of Aurora, Town of West Seneca – Resolution in Support of Internet Sex Offender Legislation

2.    State of New York, Department of Transportation – Niagara Residency, 2007 Construction Program

3.    County of Erie, Division of Budget, Management and Finance – 2006 Tax Cancellations and Refunds – Grand Island Fire Protection

4.    Town of Cheektowaga – Resolution – Memorialize NYS to Enact Bill to Keep St. Joseph’s Hospital Open

5.    County of Erie, Division of Budget, Management and Finance – 2006 Tax Cancellations and Refunds – Town Expenditures

6.    Hurwitz & Fine, P. C., Attorneys at Law – Erie County Industrial Development Agency , Assignment of Federal Storage of WNY, Inc. Project to Harbor Towne LLC

7.    United States Department of Agriculture, Rural Development – 2006 Progress Report for USDA Development in New York

8.    New York State Emergency Management Office – FEMA Project Application Summary, Disaster #: 1665

Crawford/Roesch, Approved 5-0

 

COMMUNICATIONS –TOWN BOARD:

 

VIII

SUPERVISOR McMAHON:

1.    Procedure for Recreation Fee Collection

2.    Appointment – Economic Development Advisory Board

3.    Authorize Supervisor to Sign – Scenic Woods/Bicentennial Park Agreement #T006423

1.    Cooke/Argy, Approved 5-0

2.    Table                          Roesch/Argy, Approved 5-0

3.    Cooke/Crawford, Approved 5-0

 

COMMUNICATIONS – OTHER TOWN OFFICIALS:

 

IX

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.  Permission to Bid for 2008 Light Duty 4 x 4 Truck Cab and Chassis

2.  Permission to Bid for 2008 9’ All Season Dump Box

3.  Permission to Bid for 2008 Small Pavement Roller

1.    Cooke/Argy, Approved 5-0

2.    Cooke/Roesch, Approved 5-0

3.    Crawford/Cooke, Approved 5-0

X

RECREATION DIRECTOR – LINDA TUFILLARO:

1.    New York State Recreation & Parks Conference – April 23, 2007

2.    Summer Hires

1.    Roesch/Cooke, Approved 5-0

2.    Crawford/Cooke, Approved 5-0

XI

TOWN ACCOUNTANT – PAM WHITNEY:

1.    Budget Transfer 2006 – Water Fund Dump Truck

1.  Cooke/Argy, Approved 5-0

XII

ZONING OFFICER – JOHN McCARTHY:

1.  Tower Permit Renewal – Global Acquisitions II LLC, 318 Baseline Road/Water Plant

2.  Tower Permit Renewal – Global Acquisitions II LLC, Bikepath/Bedell  Road

3.  Tower Permit Renewal – Global Acquisitions II LLC, 3078 Staley Road

4.  Special Use Permit Renewal – James & Irene Daigler, 4.27 Excavation to Create Pond

1.    Crawford/Cooke, Approved 5-0

2.    Roesch/Cooke, Approved 5-0

3.    Cooke/Argy, Approved 5-0

4.    Crawford/Cooke, Approved 5-0

XIII

COMMUNICATIONS – GENERAL: 

1.  Maisie Dommell – Resignation from Citizens Corp/CERT Council

1.  Accept with regret and certificate of appreciation              Crawford/Cooke, Approved 5-0

XIV

REPORT OF THE AUDIT COMMITTEE:

Vouchers #86176 – 86271

General         $ 49,963.69

Highway        $   5,601.54

Sewer            $ 20,027.86

Water            $ 12,641.41

Capital           $  20,480.00    

Total              $108,714.50

Cooke/Roesch, Approved 5-0
XV

   UNFINISHED BUSINESS:

1.  New York State Department of Environmental Conservation, Division of Lands & Forests – Municipal Urban Forest Restoration Assistance

2.  Grand Island Police Department – Change in Status

1.    Remains Tabled

2.    Remains Tabled

XVI

   PUBLIC COMMENTS:

Speakers:  None

XVII

FROM THE BOARD:

Roesch: Historical Society – Open House – River Lea – 4-15-07

McMahon/Crawford: Be careful driving! – Children on bicycles – Spring Break 

Cooke: Reimbursement from FEMA

XVIII

MEMORIAL ADJOURNMENT:

Teresa Voltz

John Werth

Arthur Homa

Gladys Trautman

Sally Leckey

Andrew Beyer III

Adjourned at  8:23p.m.                             Crawford/Cooke, Approved 5-0