I

ROLL CALL:     Town Clerk

II

INVOCATION:   Trinity United Methodist Church

III

PLEDGE:  Councilman Richard Crawford

IV

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

V

MINUTES: 

1.    Approve Minutes of Workshop Meeting #1, January 7, 2008

2.    Approve Minutes of Workshop Meeting #2, January 15, 2008

3.    Approve Minutes of Workshop Meeting #3, January 15, 2008

4.    Approve Minutes of Workshop Meeting #5, January 16, 2008

5.    Approve Minutes of Workshop Meeting #6, January 22, 2008

6.    Approve Minutes of Regular Meeting #2, january 22, 2008

7.    Approve Minutes of Workshop Meeting #7, January 23, 2008

8.    Approve Minutes of Workshop Meeting #8, January 28, 2008

VI

CONSENT AGENDA:

1.  Meeting Minutes – Board of Architectural Review – December 11, 2007

2.  Meeting Minutes – Grand Island Memorial Library – September 15, 2007

3.  Veronica E. Connor Middle School – Theatre for Change, Inc.

COMMUNICATIONS –TOWN BOARD:

VII

SUPERVISOR McMAHON:

1.    Appointment – Environmental Conservation Commission

2.    Appointment – Board of Ethics

COMMUNICATIONS – OTHER TOWN OFFICIALS:

VIII

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

1.    Request Permission to Bid – 2008 Salt Spreader Body

2.    Request Permission to Bid – 2008 Insulated Asphalt Dump Body

IX

DEPARTMENT OF ENGINEERING & WATER RESOURCES – JOHN WHITNEY:

1.    Award Bid – Liquid Sludge Hauling 2008

2.    Public Improvement Permit – Sewer Extension for Lot #95 – Golf Villas

X

COMMUNICATIONS – GENERAL: 

1.    Resignation – Commission for the Conservation of the Environment

2.    Grand Island Economic Development Advisory Board – Grand Island Bridge Toll Removal

XI

REPORT OF THE AUDIT COMMITTEE:

XII

UNFINISHED BUSINESS:

 1.  Approve Town Safety Manual

 2.  Authorization to Sign Lease – Postage Machine

XIII

PUBLIC COMMENTS:

XIV

FROM THE BOARD:

XV

MEMORIAL ADJOURNMENT:

Wolcott Drake

Mathilde Nachbaur

Vera Schram

Marilyn Bull

Kelly Rae Voltz

William Gratto

Alice Hill

Raymond Zoldowski

Zygmunt Bieniulis

Nancy Saxbury