GRAND ISLAND TOWN BOARD

AGENDA – WORKSHOP #14

6:30 P.M. – Monday, March 2, 2009

I         ROLL CALL

II          MOTION FOR EXECUTIVE SESSION

A.       advisory board interviews (4)

B.       disciplinary action

C.      legal advice

1.       settlement of lawsuit and status of pending suit

2.       dec consent order

D.      employee salary recommendation

E.       time warner franchise agreement

F.       unemployment claim

III          AGENDA REVIEW

A.       public hearing

B.       local law intro #2 – business district zoning

C.      verizon wireless – status

D.      proposal for an erie county planning board

E.       key bank site plan

F.       golf course villas phase 3 final plat

G.      river meadows – wetlands dedication

IV       NEW ITEMS

A.      schedule workshops

1.       march gipd meeting

2.       one communications – proposal

B.     code changes

                1. revised eed language

                2.  discuss changes to special use permit rules

C.     convenience store – ransom & stony point

D.     gisba sponsorship

E.     truck parking – grand island blvd.

F.     2009 & 2010 tax bills – error correction

G.      3060 grand island blvd.

H.       courtroom renovations

                1. furniture replacement

                2. asbestos abatement

                3. miscellaneous

I.         citizen of the year – program book ad

J.        gipd – operating procedure manual

K.       snow plowing issues

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

VII          ADJOURN