A meeting of the Town Board of the Town of Grand Island, in the County of Erie, New York, was held at the Town Hall, in said Town, on October 20, 2008.

PRESENT:

Hon.        Peter A. McMahon, Supervisor

                Mary S. Cooke, Councilperson

                Richard W. Crawford, Councilperson

                Gary G. Roesch, Councilperson

In the Matter                       

     of the                                     

Increase and Improvement of  Facilities of

the Town of Grand Island Water District in
the Town of Grand Island, County of Erie,
New York, pursuant to Section 202-b of the Town Law.

    ORDER CALLING PUBLIC

    HEARING TO BE HELD ON

NOVEMBER 3, 2008

                        WHEREAS, the Town Board of the Town of Grand Island (herein called "Town Board" and "Town", respectively), in the County of Erie, New York, has, pursuant to Town Law, created the Town of Grand Island Water District (the “District”), and has directed the Town of Grand Island Engineering Department, competent engineers licensed in New York, to prepare a map, plan & report for the District’s water system improvements including, but not limited to, the installation of approximately 2,500 feet of 16-inch diameter waterline from the plant discharge to Baseline Road and then to Bush Road, the upgrade of tube settlers for the existing concrete coagulation basins at the old side of the water treatment plant and the replacement of the existing accelator with new concrete sedimentation basins and a new tube settler train located in a new building addition, all of the forgoing to include all necessary site work, equipment, apparatus and other improvements and costs incidental thereto, (the "District Improvement");and pursuant to the direction of the Town the Engineer has completed and filed with the Town Board such map, plan and report for said increase and improvement of facilities of the District and has estimated the total cost thereof to be a maximum amount of $2,303,000; said cost to be financed by the issuance of  serial bonds of the Town in the amount of $2,303,000, offset by any federal, state, county and/or local funds received.

                        NOW, THEREFORE, BE IT

ORDERED that a meeting of the Town Board of the Town of Grand Island will be held at the Town Hall, 2255 Baseline Road, Grand Island, New York, on November 3, 2008 at 8:00 p.m. o’clock P.M. (prevailing Time) to consider said increase and improvement of facilities of the District and to hear all persons interested in the subject thereof concerning the same and for such other action on the part of the Town Board with relation thereto as may be required by law; and be it

FURTHER ORDERED, that the Town Clerk publish at least once in each newspaper designated as the official newspaper of the Town for such publication, and post on the sign board of the Town maintained pursuant to subdivision 6 of Section 30 of the Town Law, a copy of this Order, certified by said Town Clerk, the first publication thereof and said posting to be not less than ten (10) nor more than twenty (20) days before the date of such public hearing

DATED:  October 20, 2008

                                                                                                TOWN BOARD OF THE

                                                                                                TOWN OF GRAND ISLAND

Patricia A. Frentzel

Town Clerk