I

ROLL CALL:     Town Clerk

All Present

II

INVOCATION:   Emmanuel Community Bible Church

Rev. David Rodgers

III

PLEDGE:  Councilwoman Susan Argy

IV

PROCLAMATIONS:

Eagle Scout Proclamations

Jacob Paszkiewicz, Aaron D’Angelo, Charlie LaVallee

V

PUBLIC COMMENTS: - AGENDA ITEMS ONLY

Speakers:  None

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

1.    No Speakers                       Referred to Town Board Roesch/Cooke, Approved 5-0

2.    Speakers in Favor:  Doug Scheid Speakers in Opposition: Nan Hoffman, Dorothy Westhafer Letters in Opposition: Keith Hoffman, Barbara Stochmialek, Scott Pickard, Jeff Bridenbaker  Grant Final Plat     Crawford/Roesch, Approved 5-0

3.    Speakers in Favor: Mike Metzger Speakers in Opposition:  None Referred to Town Board Cooke/Argy, Approved 5-0

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

Cooke/Argy, Approved 5-0

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

Roesch/Cooke, Approved 5-0

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

1.    FYI – No Action by Town Board

2.    Appoint Steve Birtz to a term expiring 12/31/10        Cooke/Argy, Approved 5-0

3.    $17.00/month          Crawford/Roesch, Approved 5-0

X

COUNCILMAN RICHARD W. CRAWFORD:

1.    Request Resolution Prohibiting Text Messaging

1.  Referred to Town Board  Crawford/Cooke, Approved 5-0

COMMUNICATIONS – OTHER TOWN OFFICIALS:

XI

HIGHWAY SUPERINTENDENT – RAYMOND DLUGOKINSKI:

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

1.  Cooke/Roesch, Approved 5-0

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

1.    Cooke/Roesch, Approved 5-0

2.    Stearns & Wheler - $23,100.00 Cooke/Argy, Approved 5-0

3.    Roesch/Crawford, Approved 5-0

4.    BIDCO - $11,200.00     Cooke/Argy, Approved 5-0

5.    BIDCO - $11,200.00 Crawford/Argy, Approved 5-0

XIII

TOWN ACCOUNTANT – PAM WHITNEY:

1.  2007 Budget Transfers

1.  Cooke/Roesch, Approved 5-0

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

1.    Cooke/Roesch, Approved 5-0

2.    Referred to Town Board Roesch/Cooke, Approved 5-0

XV

REPORT OF THE AUDIT COMMITTEE:

Vouchers #89785 - 89923

General       $  66,189.81   

Highway      $  31,254.81

Sewer          $  26,078.92

Water          $    9,456.87

 Capital         $    3,400.00

Garbage       $  99,333.49

Fire               $234,314.51

Total             $470,028.41

Cooke/Roesch,  Approved 5-0

XVI

UNFINISHED BUSINESS:

1.  Approve Town Safety Manual

Remains Tabled

XVII

PUBLIC COMMENTS:

Speakers:  None

XVIII

FROM THE BOARD:

Cooke: School/TB Joint Meeting – March 31, 2008

Roesch:  Time Warner Franchise Agreement Info Meeting – March 20, 2008 at 7:00p.m. – Town Hall

McMahon:  Happy Easter

XIX

MEMORIAL ADJOURNMENT:

Catherine Cipolla

Salvatore Capizzi

Peter Helbock

Jared Caffarella

Helen Burznyski

Diane Pelosi

Patricia Zoltoski

Joseph Calvano

Roberto Zannin

Adjourned at 8:55p.m.

Cooke/Roesch, Approved 5-0