I ROLL CALL

II Staley road improvement project – michael christner, nys dot

III motion for executive session

A. higgins vs town of grand island

B. gerald wochaldo et al vs town of grand island

C. zoning office staff – legal advice

D. gleave subdivision – legal advice

E. turner’s – legal advice thomas & wallace complaints

F. ppc proposal to nypa

G. nye vs zba

Iv agenda review

A. bonding resolutions

B. planning board

1. country club cottages

2. island meadows

3. gleave subdivision

IV new items

A. seqr

1. waste water town plant ragging elimination

2. waste water town plant psa upgrades – type 2

3. waste water omni site / pumps – type 2

4. waste water facilities plan report – type 2

B. surplus vehicles

C. 2010 legal services

D. newtwork services – contract

E. workers compensation

F. convenience store – ransom & stony point

G. gas lamps vs street lights

H. court room benches

I. ceo – vigilant guard

J. volunteer code of conduct

K. lwrp – revision(s)

V continuing items

a. right to farm legislation (new request)

b. update of town hazard analysis

c. courtroom renovations

d. w. river road transfer

e. school/town board joint task forces

1. transportation/highway facility (cooke/roesch)

2. community vision & facilities (argy/crawford)

3. green practices & alternative energy (mcmahon)

f. 4-day (10-hour) work week

VI roundtable

vii adjourn