GRAND ISLAND TOWN BOARD

AGENDA – WORKSHOP #9

6:30 P.M. – Monday, February 2, 2009

I          ROLL CALL

II          MOTION FOR EXECUTIVE SESSION

A.      legal advice – update on claims/lawsuits against town

1.       one beacon insurance

2.       article 78 schwabl

3.       article 78 ciamaga et al

B.      update/legal advice – potential disciplinary action

C.      nys dec consent order

D.      sparks trading post

E.      letter to jim metz

III          AGENDA REVIEW

A.      local law intro #1/2009 – pond moratorium

B.      po-17s

C.      key bank site plan

IV      NEW ITEMS

A.      computer access at recreation maintenance bldg.

B.     tax bill errors

C.     complaint from budget motel owner

D.     dec correspondence re: majestic woods conservation easement

E.     citizen of the year – congratulatory ad

F.      snow plowing issues

G.     hopkins & sorgi letter re: river oaks (2/9/09 mtg.?)

H.     metzger letter re: 55 acre rezoning

V          CONTINUING ITEMS

            A.   school/town board joint task forces

                        1. transportation/highway facility (cooke/ roesch)

                        2. community vision & facilities (argy/crawford)

                        3. green practices & solar energy (mcmahon)

            B.   4-day work week

VI          ROUNDTABLE