GRAND ISLAND TOWN BOARD

AGENDA – WORKSHOP #42

6:30 P.M. – Monday, May 19, 2008

I          ROLL CALL

II          MOTION FOR EXECUTIVE SESSION

A.       Personnel changes

1.  Water Department

2,  Wastewater Department

3.   Engineering Department

B.       Planning Board Chair

III          AGENDA REVIEW

A.       Girl Scout Gold Award procs

B.       Local Law Intro #3

C.       Harrison Road – Abandonment

D.       Whitney ORF Project  –  Change Order 1 Filter Building

IV      NEW ITEMS

          A.  SEQR   ASI

            B.  Auto mileage reimbursement – out of town travel

            C.  Gas street lamps – numerous complaints

            D.  2008 Parks Grant Application

            E.  Zoning Restrictions – Golf Course Villas

            F.  Overseeing equipment demo

            G.  C of O – Steeg Road

            H.  Allied Waste – Pickup 3330 Wallace

            I.   Hydro-Power Turbines in Niagara River

            J.   EC Study on Assessment Administration

            K.  Illegal dumping on Town property

            L.  Resolution – Erie County Assessment Improvement Initiative

           M. EED off of South State Parkway

            N.  Wetlands Delineation EDR for Scenic Woods

            O.  Town Code Changes

            P.   Safety Committee recommendations

                        1.  Approve $200 for 2008 training (MUTCD Amendments)

                        2.  ANSI Class III V.II

                        3.  Vests for volunteer workers?

            Q.  Town Computer Policy              

            R.  Town of Wales – Exemption for Cold War Veterans

            S.  Naming of athletic fields – schedule workshop

            T.  Improvements in public notices

            U.  Water System – Asset Management Plan – Phase 1

            V.  Golden Age Center – Use Policy

            W.  Useable Playground

            X.   Open Burning

            Y.   GIPD Schedules

V          CONTINUING ITEMS

          A.  Workplace violence

            B.  Town Board resolution prohibiting texting

            C.  Cell Phone Policy

VI          CONTINUING ITEMS (No Action Planned)

A.       High School area parking restrictions

B.       Commercial/Recreational vehicle parking

C.       Proposed Verizon Tower

D.       Sign Ordinance

E.        Southpointe (Island’s Edge)

VII          ROUNDTABLE

VIII          ADJOURN